Alle veröffentlichten Berichte zu Betrugsplattformen · Artikel insgesamt: 2415
ЦБ РФ listed «mypolatrad.com» / mypolatrad.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 «globalbtci.com» / globalbtci.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 «Circlechain Ventures» / circlechainventures.org 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 «Chainovex» / chainovex.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 «Capital Alpha Forgex» / capalphaforgex.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 «capifylimited.com» / capifylimited.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 «Bricks Gold» / bricksgold.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 →FCA (UK) published a warning about «SBank Business Online Banking» and s-bank.online. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →FCA (UK) published a warning about «MyCarSecurity.com» and mycarsecurity.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lesen →BaFin (Germany) flagged «spacexfy(.)ai» (spacexfy.ai) as an unauthorised provider of banking, investment or payment services.
Lesen →BaFin (Germany) flagged «kapitallotse(.)com» (kapitallotse.com) as an unauthorised provider of banking, investment or payment services.
Lesen →ЦБ РФ found signs that «Voratrade» / voratrade.org 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 «Tradings Insights» / tradingsinsights.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 «pfminning.top» / pfminning.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 →ЦБ РФ found signs that «Optioninvestment» / optioninvestment.net 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 «Optimal Trade Hub» / optimaltradehub.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 «NexVault» / nexvaultrade.pro 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 «MetaChainEx, FintrexPro» / metachainex.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 «MetaChainEx, FintrexPro» / fintrexpro.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 «ICT Capital Markets» / ictcapitalmarkets.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 «Hive Trade Pro» / hivetradepro.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 «Globalsmartpip» / globalsmartpip.org 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 «Dkmaxtrading» / dkmaxtrading.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 «CRESTMONTVEST» / crestmontvest.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.
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