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Company flagged

www.01binarygroup.com

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: France AMF illegal financial services list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-11
The main thing about www.01binarygroup.com is the digit in the name, which makes it stand out more than the business itself. By our assessment, that is not a strength so much as a reminder that the public picture is still thin: there is a company-like label, but no durable, widely known identity attached to it here. The name leans toward finance or trading language, yet it does not give a clear picture of what the firm actually offers. In practice, that leaves the reader with a formal shell and little more, which is a common problem for opaque investment-style sites. It is a weaker entry than a recognizable financial brand, because the visible cues are mostly generic. The number in the name is the most concrete thing about it, and even that tells you very little.
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