All published scam platform reviews · Total articles: 2463
FCA (UK) published a warning about «cryptohubsmine.com» and cryptohubsmine.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «wealthiumglobal.com» and wealthiumglobal.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «futuretradeyield.com» and futuretradeyield.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «en.vinesassets.com» and en.vinesassets.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «alphashieldearn.com» and alphashieldearn.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «zederinvestment.com» and zederinvestment.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «fpcgrowthtrade.com» and fpcgrowthtrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «alaiinjuniors.com» and alaiinjuniors.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «trixxvest.com» and trixxvest.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «fortanexcapital.com» and fortanexcapital.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «teslawealthdynamics.com» and teslawealthdynamics.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «bitbucks(.)space» (bitbucks.space) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «Zeuth Capital» / levmart.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 «Zeuth Capital» / ftp.bnbtrustedzone.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 «Voltscrystal» / edgessvault.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 «Vitessefinance, Lunex Capital» / vitessefinance.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 →Iqbroker markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about trade.iqbroker.com hold up and if deposits are safe.
Read →FCA (UK) published a warning about «financehubinvest.net» and financehubinvest.net. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «fidmanagements.org» and fidmanagements.org. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «summiturban.com» and summiturban.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «vinepathsignal.pro» and vinepathsignal.pro. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «www.earlymilestoneslimited.com» and earlymilestoneslimited.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «globexcharts.com» and globexcharts.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «trading-chain-ltd.com» and trading-chain-ltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
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