All published scam platform reviews · Total articles: 2463
ЦБ РФ found signs that «binbroker.org» / binbroker.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.
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Capital360investify markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about app.capital360investify.com hold up and if deposits are safe.
Read →fxcapitalfinance-inc.com matches a known clone cabinet/landing pattern. Verify the hostname in the browser before sending funds, and do not pay “unlock” or “tax” fees to withdraw.
Read →FCA (UK) published a warning about «investscaribbean.com» and investscaribbean.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «fopquantumcapital.com» and fopquantumcapital.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «de-capitalus(.)com» (de-capitalus.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Alternatives Broker» (alternativeseu.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «helfensteinadvisory(.)com» (helfensteinadvisory.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «Pulse Platform» / pulse-platform.io 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 «Prime Earn Invest» / primeearninvest.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 «nexoraint.online» / nexoraint.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 «Jesvent-corp» / jesvent-corp.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 «codexsharesrise.xyz» / codexsharesrise.xyz 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 «Assetvaults-broker» / assetvaults-broker.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 «Apexcom Resources» / apexcomresources.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 «9Star Digital» / 9stardigital.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 found signs that «Advanced Capital» / adtrades.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.
Read →FCA (UK) published a warning about «Olxavastrade.com» and olxavastrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Wyseforte Bank» and wyseforte.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «everprimeoak.com» and everprimeoak.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «tradingspaceworldwide.com» and tradingspaceworldwide.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «tradenords.com» and tradenords.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «gervestcapitalclub(.)com» (gervestcapitalclub.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «Coin Traders» / coin-traders.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.
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