FX BROKER SCAM
-
Impact-am.fr
Unauthorised Firm DetailsName: Impact-am.frWebsite: impact-am.fr 1. Blacklisted by the AMF for “Usurpation” The French financial markets regulator (AMF) explicitly flags prénom.nom@impact-am.fr as a case of usurpation (identity theft / impersonation). This means the domain is not authorized by the AMF to offer financial services or products. The AMF has been warning for years about fraudsters creating domains that mimic its…
See Reviews -
Alvinegroup.com
Unauthorised Firm DetailsName: Alvinegroup.comWebsite: alvinegroup.com Poor Reputation / Low Trust Score Alvinegroup.com as having a low trust score, indicating potential issues with legitimacy. According to their report, the site’s WHOIS registration hides the owner’s identity. The site is relatively new the domain was registered recently. While it has a valid SSL certificate (which is good), that alone does not guarantee…
See Reviews -
Blockchainreport.io
Unauthorised Firm DetailsName: Blockchainreport.ioWebsite: blockchainreport.io BlockchainReport.io is a website that currently displays a “Coming Soon” landing page, indicating that a future service or platform is being developed. At first glance, it’s unclear what exactly the site will offer: news and reports on blockchain technology, analysis, or some kind of investment platform. There is no public, detailed “About Us” or business…
See Reviews -
Block-bridge.help
Unauthorised Firm DetailsName: Block-bridge.helpWebsite: block-bridge.help Platform Overview The domain block-bridge.help was registered on March 18, 2025, and is set to expire March 18, 2026. WHOIS information is privacy-protected (Registrant is hidden via a privacy service). The name servers are under Cloudflare, which is common for many sites, legitimate or not. Allegations: Scam & Warning by Regulators The Autorité…
See Reviews -
Top-inv.com
Unauthorised Firm DetailsName: Top-inv.comWebsite: top-inv.com Platform Overview Top‑Inv.com (also referred to as “Top‑Inv Company” or “Top‑Invest”) is a website that historically presented itself as an investment platform, promising very high returns on deposits. Minimum deposit: ~$10. Claimed return structure: for example, “125% after 1 day, 195% after 3 days” Referral / affiliate commission: ~3% according to its listing. Withdrawal /…
See Reviews -
Block-bridge.support
Unauthorised Firm DetailsName: Block-bridge.supportWebsite: block-bridge.support Platform Overview According to WHOIS records, block‑bridge.support is registered through NameSilo. The domain is very recent: it was registered on February 3, 2025, and is set to expire on February 3, 2026. The registrant uses a privacy service (PrivacyGuardian), which hides their identity. The domain’s status: “client hold,” which typically means it might be suspended…
See Reviews -
Amf-finance.org
Unauthorised Firm DetailsName: Amf-finance.orgWebsite: amf-finance.org Platform Overview Unauthorized Use of a Regulator’s Name The legitimate AMF warns that many fraudulent actors are registering domain names containing “AMF” to mimic its branding. Because of this, the AMF stresses that people must verify they are on the real AMF site (which is amf‑france.org). Credibility Issues The use of “amf-finance.org” may create a…
See Reviews -
Client.amf
Unauthorised Firm DetailsName: Client.amfWebsite: client.amf Platform Overview AMF as Action Message Format (Flash / Adobe‑Flash) AMF is a binary serialization format developed by Adobe to encode ActionScript objects (used in Flash) for communication between a Flash client and a backend. In “client.amf,” “client” could refer to the client-side of a Flash application sending or receiving AMF-encoded data. There’s also a…
See Reviews -
Bofblockchain.com
Unauthorised Firm DetailsName: Bofblockchain.comWebsite: bofblockchain.com Platform Overview Bofblockchain.com presents itself as “La Bank of Blockchain” — a kind of online bank / financial services platform that is heavily tied to cryptocurrency. According to the site’s own description (via third‑party sources), they offer “investissement, financement, simulation de crédit, banque en ligne.” Risk & Legitimacy Concerns Low Trust Score Bofblockchain.com as “relatively low trust,”…
See Reviews -
Collombrivieracapital.com
Unauthorised Firm DetailsName: Collombrivieracapital.comWebsite: collombrivieracapital.com Platform Overview Collomb Riviera Capital is a French legal entity, formally registered as a SAS (Société par Actions Simplifiée). Providing management and strategy consulting, covering a broad range — from organizational strategy to human resource management, communication, and negotiation. Offering training services, particularly in change management, negotiation, mediation, and corporate coaching (both individual and collective).…
See Reviews