All published scam platform reviews · Total articles: 1560
Cfdterminal markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about trade.cfdterminal.app hold up and if deposits are safe.
Read →Titanfx markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about client.titanfx.ai hold up and if deposits are safe.
Read →FCA (UK) published a warning about «Invest Pro Trading» and investprotrading.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «ExquisitenessDef» and exquisitenessdef.org. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «EliteTopsMove» and elitetopsmove.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «trustcapitalinv.ltd» and trustcapitalinv.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that ellstream.co.uk may be a clone (fake copy) of a licensed firm using the name «ellstream.co.uk». Scammers often mimic real companies to mislead investors.
Read →FCA warns that cairnloan.com may be a clone (fake copy) of a licensed firm using the name «cairnloan.com». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «TITAN» and titanslphan.cc. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that investnestglobal.com may be a clone (fake copy) of a licensed firm using the name «investnestglobal.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «UK Claims / https://ukclaims.org/ (updated)» and ukclaims.org. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that privatebank-socgen.com may be a clone (fake copy) of a licensed firm using the name «privatebank-socgen.com». Scammers often mimic real companies to mislead investors.
Read →FCA warns that privatewealth-socgen.co.uk may be a clone (fake copy) of a licensed firm using the name «privatewealth-socgen.co.uk». Scammers often mimic real companies to mislead investors.
Read →FCA warns that societegen-private.com may be a clone (fake copy) of a licensed firm using the name «societegen-private.com». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «Hale Wealthwick (www.hale-wealthwick.com» and hale-wealthwick.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that capital-bltd.net may be a clone (fake copy) of a licensed firm using the name «capital-bltd.net». Scammers often mimic real companies to mislead investors.
Read →FCA warns that capital-bltd.com may be a clone (fake copy) of a licensed firm using the name «capital-bltd.com». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «www.thinkingmega.com» and thinkingmega.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →ЦБ РФ published a public alert linked to hashterminal.uk: Экономическая игра "Hash Terminal". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Read →ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМОСТ"» and finmost24.ru. The organisation is not on the regulator's register of authorised financial market participants.
Read →ЦБ РФ found signs that «TradingXbt» / tradingsxbt.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.
Read →ЦБ РФ found signs that «Rialto Trade» / rialtotrade.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 →ЦБ РФ listed «Maintraders» / maintraders.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 «Grandbitstacks» / grandbitstacks.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.
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