All published scam platform reviews · Total articles: 2463
BaFin (Germany) flagged «„Klever Beratung“» (klever-beratung.de) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «tenzo.cash» / tenzo.cash 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.
Read →ЦБ РФ listed «Official Prime Elite» / officialprimeelite.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.
Read →ЦБ РФ listed «NexCapital» / nexcapitalvest.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.
Read →ЦБ РФ listed «beacons-mine.com» / beacons-mine.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.
Read →ЦБ РФ listed «Assetvault» / assetvaultlimitted.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.
Read →ЦБ РФ listed «Arconi Merces» / arconi-merces.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.
Read →ЦБ РФ found signs that «MIRROREDGETRADES.COM, Interactivecopy» / einteractivecopy.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.
Read →BaFin (Germany) flagged «landshypotek-bnk(.)com» (landshypotek-bnk.com) as an unauthorised provider of banking, investment or payment services.
Read →Veliontrade markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about trade.veliontrade.com hold up and if deposits are safe.
Read →Grandmarkets markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about my.grandmarkets.com hold up and if deposits are safe.
Read →BaFin published a public alert linked to sgg-beratung.de: Bafin warnt vor Jobangeboten auf Website. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Read →BaFin published a public alert linked to wewin-consulting.de: Bafin warnt vor Jobangeboten auf der Website und Identitätsmissbrauch. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Read →BaFin (Germany) flagged «gruene-aura(.)de» (gruene-aura.de) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «TierraFi» / tierrafi.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.
Read →ЦБ РФ listed «ShellVIP Stock Investment» / shelvipstokinv.trade 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.
Read →ЦБ РФ listed «Meltropic» / meltropic.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.
Read →ЦБ РФ listed «kasscoin.store» / kasscoin.store 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.
Read →ЦБ РФ listed «iogcompany.com» / iogcompany.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.
Read →ЦБ РФ listed «Investpilot» / investpilot.vip 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.
Read →ЦБ РФ listed «Evercred Partners» / evercredpartners.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.
Read →ЦБ РФ listed «coinix.site» / coinix.site 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.
Read →ЦБ РФ listed «aclfinco.cc» / aclfinco.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.
Read →ЦБ РФ found signs that «VelionTrade» / veliontrade.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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