ICA Wealth Core

🚨 Scam Barometer

Verified reports, sources AMF, FINMA and media.

The 5 universal signs of a scam

🚩

Guaranteed returns > 10%/yr

No legal asset can structurally guarantee such returns.

🚩

Artificial time pressure

"Offer limited to the next 100 sign-ups", a classic manipulation tactic.

🚩

Unidentifiable team

No verifiable executive on LinkedIn or official registry.

🚩

No recognized regulator

AMF, FINMA, FCA, SEC, always check on their official sites.

🚩

Recruitment required to earn

If your gains depend on recruiting others: it's a pyramid.

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Affinéo Fraudes
Faux broker Forex
AMF
🔴 Confirmed
BFG Capital
Faux broker Forex
AMF
🔴 Confirmed
Globe Invest
Ponzi
AMF
🔴 Confirmed
TradingMax Pro
Faux broker Forex
FINMA
🔴 Confirmed
CryptoRevenue.io
Pyramide Crypto
Médias
🔴 Confirmed
FXProfitPro
Club Forex / Signaux
AMF
🟠 Suspicious
Bitwealth Solutions
Ponzi
FINMA
⚫ Offline
GoldTrade Swiss
Faux broker Forex
FINMA
🔴 Confirmed
InvestAI Premium
MLM
Utilisateur ICA
🟠 Suspicious
CryptoSignals Pro
Club Forex / Signaux
AMF
🔴 Confirmed
WealthBuilder Network
Pyramide Crypto
Utilisateur ICA
⚫ Offline
TradePulse Academy
Formation arnaque
Médias
🟠 Suspicious

Official sources: AMF (abi.amf-france.org) | FINMA (finma.ch/fr/news) · Updated: May 2026