Alle veröffentlichten Berichte zu Betrugsplattformen · Artikel insgesamt: 2396
Acaifinance wirbt als Investment-Plattform. Wir prüfen, ob app.acaifinance.com.br vertrauenswürdig ist.
Lesen →crypto-slots.lat follows a crypto casino bonus trap pattern, not a licensed service. Do not pay a verification, tax, or unlock fee to withdraw a balance shown on the site.
Lesen →BaFin (Germany) flagged «marsh-ltd(.)com» (marsh-ltd.com) as an unauthorised provider of banking, investment or payment services.
Lesen →BaFin (Germany) flagged «Identitätsmissbrauch» (allianzvergleich.com) as an unauthorised provider of banking, investment or payment services.
Lesen →BaFin (Germany) flagged «Identitätsmissbrauch» (portalallianz.com) as an unauthorised provider of banking, investment or payment services.
Lesen →BaFin (Germany) flagged «Identitätsmissbrauch» (meinallianz.com) as an unauthorised provider of banking, investment or payment services.
Lesen →ЦБ РФ listed «Web3Access» / web3quantumassets.ltd as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «Velqorent capital» / velqorent-capital.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «PARTIVEST» / partivest.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «BlackStarInvestBot» / sigma-limited.xyz as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «550D&A» / hidden-frost-0d5c.investteamgroup7.workers.dev as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ found signs that «Wealth Global Markets» / globalwealthfx.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
Lesen →Greencrestcapitalinc wirbt als Investment-Plattform. Wir prüfen, ob app.greencrestcapitalinc.com vertrauenswürdig ist.
Lesen →ЦБ РФ found signs that «Vanced Media Exchange» / norqela.xyz is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
Lesen →ЦБ РФ found signs that «Vanced Media Exchange» / norqela.top is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
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Piptrader wirbt als Investment-Plattform. Wir prüfen, ob piptrader.world vertrauenswürdig ist.
Lesen →Mev6k wirbt als Investment-Plattform. Wir prüfen, ob mev6k.cfd vertrauenswürdig ist.
Lesen →O Net wirbt als Investment-Plattform. Wir prüfen, ob cab.o-net.id vertrauenswürdig ist.
Lesen →BaFin (Germany) flagged «goldberg-cap(.)com» (goldberg-cap.com) as an unauthorised provider of banking, investment or payment services.
Lesen →BaFin (Germany) flagged «Swissfxcapital(.)com» (swissfxcapital.com) as an unauthorised provider of banking, investment or payment services.
Lesen →ЦБ РФ listed «PintarFX» / pintarfxindo.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «InfinityTrustSmart» / itsmart.digital as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «Borsivo Exchange Technology» / borsivov3.fddigital.com.tr as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
Lesen →ЦБ РФ listed «Active-Capital» / active-capital.business as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.
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