All published scam platform reviews · Total articles: 2463
ЦБ РФ found signs that «thenexvara.com» / thenexvara.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 found signs that «qfxmarket.co.uk» / qfxmarket.co.uk 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 →FCA warns that coinhub.pro may be a clone (fake copy) of a licensed firm using the name «Coinhub.pro (clone of FCA Registered firm)». Scammers often mimic real companies to mislead investors.
Read →Qfxmarket markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about trade.qfxmarket.co.uk hold up and if deposits are safe.
Read →FCA (UK) published a warning about «luminovaults.com» and luminovaults.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Elevantaservices.com» and elevantaservices.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Algoedgemarket.com» and algoedgemarket.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «czmnemonicconnect.cloud» and czmnemonicconnect.cloud. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «trl.elafure.com» and trl.elafure.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Hope Fund Bank» and hopefundbank.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Bdcinvest-capital.com» and bdcinvest-capital.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Quantumtradedesk.org» and quantumtradedesk.org. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Equistocktrades.live» and equistocktrades.live. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «wealthinvsthubs(.)com» (wealthinvsthubs.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «xion-trader.com» / xion-trader.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 «Vantaris Capital Group» / vantariscapitalgroup.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 «Quantum Cipherkeep» / quantumcipherskeep.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 «northbridgecapitals.org» / northbridgecapitals.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 «Mt5DerivativeMarket» / mt5derivativemarket.live 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 «metrocoin.trade» / metrocoin.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 «Golden Mint» / goldenmint.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.
Read →ЦБ РФ listed «Glencoemine» / glencoemine.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.
Read →ЦБ РФ listed «fortuneinvests.online» / fortuneinvests.online 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 «Dominion Profit» / dominion-profitx.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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