All published scam platform reviews · Total articles: 2463
ЦБ РФ found signs that «Lumasphere Capital» / lumaspherexe.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 «KryptoLaise» / kryptolaisepro.digital 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 «AscensionVen» / ascensionven.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 →FCA (UK) published a warning about «Stanbicprimetrade.com» and stanbicprimetrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Mymoneyclaim.org (updated)» and mymoneyclaim.org. The firm is not authorised by the FCA to provide financial services in the UK.
Read →
Tradexalpro markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about login.tradexalpro.com hold up and if deposits are safe.
Read →FCA (UK) published a warning about «capitalaxis.net» and capitalaxis.net. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «vid.elafure.com» and vid.elafure.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Safe Wallet / greenbit.fit» and safe-wallet.io. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Safe Wallet / greenbit.fit / safe-wallet.io» and greenbit.fit. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «renditezinsen(.)com» (renditezinsen.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «ecomtrade24.com» (ecomtrade24.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «universalwealth.ltd» / universalwealth.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 «Orkmark» / orkmark.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 «MetaFx Trade» / mfxtsignals.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 «Mavenaccord» / mavenaccord-finance.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 «Livelihoodasset» / livelihoodasset.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 «KingMonkey» / kingmonkey.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 «Great Land Ventures» / great-landventures.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 «grainfutureslimited.com» / grainfutureslimited.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 «GLXPREMIUM.COM, GLXQUANT.COM» / glxquant.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 «GLXPREMIUM.COM, GLXQUANT.COM» / glxpremium.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 «Country coin» / countrycllc.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 «CoindeapEx» / coindeapex.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 →