All published scam platform reviews · Total articles: 2463
ЦБ РФ listed «NEXABITRADE» / nexabitrades.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 «neurofluxpro.sbs» / neurofluxpro.sbs 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 «Incomes-assets» / incomes-assets.net 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 «climaxtrade.cc» / climaxtrade.cc 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 «Xpertcapital» / xpertcapitals.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 «Veymont Capital» / veymontcapitals.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 «standardtrades.online» / standardtrades.online 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 «Krylo Apexium» / kryloapexium.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 →ЦБ РФ found signs that «Golden Beans Fund» / goldenbeansfunds.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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Globalprimepartnerships markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about globalprimepartnerships.com hold up and if deposits are safe.
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Icapitalls markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about icapitalls.com hold up and if deposits are safe.
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Smartfinancelinkplus markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about smartfinancelinkplus.in hold up and if deposits are safe.
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fairmontcapitalbank.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.
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Trustcoinholdings markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about trustcoinholdings.com hold up and if deposits are safe.
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Draxioncapital markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about draxioncapital.com hold up and if deposits are safe.
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Acecapital markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about acecapital.online hold up and if deposits are safe.
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Bgfinanceservice markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about bgfinanceservice.com hold up and if deposits are safe.
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Gms Investments markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about app.gms-investments.com hold up and if deposits are safe.
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Ifs Finance markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about ifs-finance.com hold up and if deposits are safe.
Read →FCA warns that themoneycompass.net may be a clone (fake copy) of a licensed firm using the name «themoneycompass.net (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Read →FCA warns that smartpaynet.com may be a clone (fake copy) of a licensed firm using the name «smartpaynet.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «Goldenlegacyshares.com» and goldenlegacyshares.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Crystal-prime.com» and crystal-prime.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that belgravecapital.co.uk may be a clone (fake copy) of a licensed firm using the name «belgravecapital.co.uk (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
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