All published scam platform reviews · Total articles: 2463
ЦБ РФ found signs that «Storm Trade» / storm.tg 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 «mirroredgetrades.com» / mirroredgetrades.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 «Grand Markets» / grandmarkets.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 →Acaifinance markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about app.acaifinance.com.br hold up and if deposits are safe.
Read →crypto-slots.lat follows a crypto casino bonus trap pattern, not a licensed service. Do not pay a verification, tax, or unlock fee to withdraw a balance shown on the site.
Read →BaFin (Germany) flagged «marsh-ltd(.)com» (marsh-ltd.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Identitätsmissbrauch» (allianzvergleich.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Identitätsmissbrauch» (portalallianz.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Identitätsmissbrauch» (meinallianz.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «Web3Access» / web3quantumassets.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 «Velqorent capital» / velqorent-capital.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 «PARTIVEST» / partivest.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 «BlackStarInvestBot» / sigma-limited.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 «550D&A» / hidden-frost-0d5c.investteamgroup7.workers.dev 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 «Wealth Global Markets» / globalwealthfx.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 →Greencrestcapitalinc markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about app.greencrestcapitalinc.com hold up and if deposits are safe.
Read →ЦБ РФ found signs that «Vanced Media Exchange» / norqela.xyz 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 «Vanced Media Exchange» / norqela.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.
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Piptrader markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about piptrader.world hold up and if deposits are safe.
Read →Mev6k markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about mev6k.cfd hold up and if deposits are safe.
Read →O Net markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about cab.o-net.id hold up and if deposits are safe.
Read →BaFin (Germany) flagged «goldberg-cap(.)com» (goldberg-cap.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Swissfxcapital(.)com» (swissfxcapital.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «PintarFX» / pintarfxindo.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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