All published scam platform reviews · Total articles: 2463
ЦБ РФ found signs that «Equifyn» / equifyn.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 →Rayo Capital markets itself as an investment website with many instruments and «favorable» terms. We examine whether claims about rayo-capital.online hold up and if deposits are safe.
Read →FCA warns that bondsmiths.co.uk may be a clone (fake copy) of a licensed firm using the name «bondsmiths.co.uk». Scammers often mimic real companies to mislead investors.
Read →FCA warns that bluehorizonassetmanagementlimited.com may be a clone (fake copy) of a licensed firm using the name «bluehorizonassetmanagementlimited.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Read →BaFin (Germany) flagged «festzinskompass(.)com» (festzinskompass.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «apitalberatung(.)com» (apitalberatung.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «TenCent Prime X» / tencentprimex.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 «Sovereign Mining Trust» / sovereignminingtrust.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 «Smartassetflow» / smartassetinvestors.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 «Minexa» / minexa.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 «LiteTradePro» / litetradespro.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 «IndexLiveTrust» / indexlivetrust.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 «ZenithFX» / zeniithpro.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 «Wikitrades» / wikitrades.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.
Read →ЦБ РФ found signs that «Rating Broker» / rating-broker.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 «OLQURENO» / olqureno.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 «KylexBitInvestmentos» / kylexbitinvstmentos.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 «IroncladBits» / ironcladbits.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 «Experttradesoptions» / experttradesoptions.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 «equitymindstrading.com.kingsmntfn.com» / equitymindstrading.com.kingsmntfn.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 «Cripstones Holdings» / cripstonesholdings.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 «ChainMatrix capitals» / chainmatrixcapitals.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 «CapitalVaultBase» / capitalvaultbase.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 «CAPITAL EXPERTISE» / capitalexpertise.live 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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