Alle veröffentlichten Berichte zu Betrugsplattformen · Artikel insgesamt: 2415
FCA (UK) published a warning about «sicurotrade.org» and sicurotrade.org. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «standardassetlimited.com» and standardassetlimited.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «zenithsignsltd.com» and zenithsignsltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «fluxedoramarkets.com» and fluxedoramarkets.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «rysepoint.com» and rysepoint.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «www.swiftsyieldx.com» and swiftsyieldx.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «autos-finance.com» and autos-finance.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «www.beofxprimemarket.com.cryptochainovax.com» and beofxprimemarket.com.cryptochainovax.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «Swissprimeofficial.ltd» and swissprimeofficial.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «bluepeakasset.com» and bluepeakasset.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «solidstable-growth.com» and solidstable-growth.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «standardlegacygroup.org» and standardlegacygroup.org. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «stockguidetradings.com» and stockguidetradings.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «goldenchoicetrust.com» and goldenchoicetrust.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →BaFin (Germany) flagged «horizoninvestmentsa(.)com» (horizoninvestmentsa.com) as an unauthorised provider of banking, investment or payment services.
Lesen →BaFin (Germany) flagged «nova-c-solutions(.)com» (nova-c-solutions.com) as an unauthorised provider of banking, investment or payment services.
Lesen →ЦБ РФ listed «NEXABITRADE» / nexabitrades.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 «neurofluxpro.sbs» / neurofluxpro.sbs 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 «Incomes-assets» / incomes-assets.net 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 «climaxtrade.cc» / climaxtrade.cc 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 «Xpertcapital» / xpertcapitals.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 →ЦБ РФ found signs that «Veymont Capital» / veymontcapitals.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 →ЦБ РФ found signs that «standardtrades.online» / standardtrades.online 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 «Krylo Apexium» / kryloapexium.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.
Lesen →