All published scam platform reviews · Total articles: 2463
ЦБ РФ listed «digital-invests.ltd» / digital-invests.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 listed «Baron Fund» / baronfunds.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 found signs that «WhizSigs» / whizsigs.sbs 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 «Teslazen» / teslazen.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 «Kernprägur Trading» / kernpragurtrading.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 «infiniti-group.com» / infiniti-group.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 «Crypto Enhanced» / cryptoenhanced.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.
Read →ЦБ РФ found signs that «Brivex» / brivexequilty.live 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 «Binary Logic Trading» / binarylogicoptions.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 →Hinditechdr markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about work.hinditechdr.com hold up and if deposits are safe.
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Indigocapitalholdings markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about trade.indigocapitalholdings.com hold up and if deposits are safe.
Read →Deltainvestapp markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about app.deltainvestapp.com hold up and if deposits are safe.
Read →Term Lifefinancialtime markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about term.lifefinancialtime.me hold up and if deposits are safe.
Read →Trustlucidcapital markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about app.trustlucidcapital.live hold up and if deposits are safe.
Read →FCA (UK) published a warning about «anchorschain.com» and anchorschain.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Payeecapital.pages.dev» and payeecapital.pages.dev. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «lexledger-capital.com» and lexledger-capital.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «vaulttrades(.)co» (vaulttrades.co) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Fake-Bank» (vantex-bank.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «SmartEarnInvests» / smartearninvests.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 «Nexvaultinvest» / nexvaultinvest.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 «Mochino Capitals Freedom» / mochino-capitals-freedom.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 «Infinitemarketsexchange» / infinitemarketsexchange.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 «Horizon Forge Brokers» / horizonforgebrokers.company 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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