All published scam platform reviews · Total articles: 2463
ЦБ РФ found signs that «NexVault» / nexvaultrade.pro 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 «MetaChainEx, FintrexPro» / metachainex.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 «MetaChainEx, FintrexPro» / fintrexpro.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 «ICT Capital Markets» / ictcapitalmarkets.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 «Hive Trade Pro» / hivetradepro.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 «Globalsmartpip» / globalsmartpip.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 «Dkmaxtrading» / dkmaxtrading.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 «CRESTMONTVEST» / crestmontvest.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.
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Atfxs markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about client.atfxs.com hold up and if deposits are safe.
Read →FCA warns that mastertrdlmt.com may be a clone (fake copy) of a licensed firm using the name «mastertrdlmt.com (clone of FCA registered firm)». Scammers often mimic real companies to mislead investors.
Read →FCA warns that reclaim-experts.com may be a clone (fake copy) of a licensed firm using the name «reclaim-experts.com (Clone of FCA Authorised firm)». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «Alpha-Flow.ai» and alpha-flow.ai. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that claimsureltd.co.uk may be a clone (fake copy) of a licensed firm using the name «claimsureltd.co.uk (clone of UK registered company)». Scammers often mimic real companies to mislead investors.
Read →FCA warns that aptcapital.live may be a clone (fake copy) of a licensed firm using the name «aptcapital.live (Clone of FCA registered firm)». Scammers often mimic real companies to mislead investors.
Read →FCA (UK) published a warning about «Reflex-miner.com (updated)» and reflex-miner.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «FINANCE FARM / financefarm.ltd (updated)» and financefarm.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk» and ppi.ashley-howard.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «www.pcp.ashley-howard.co.uk / www.ppi.ashley-howard.co.uk» and pcp.ashley-howard.co.uk. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «www.approvedcarclaim.com» and approvedcarclaim.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «elitfinanz(.)com» (elitfinanz.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «webbo.online» / webbo.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 →bitcoincryptocasino.com 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 →ЦБ РФ listed «Tenor Crest» / tenorcrest.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 «Profitlyyy» / profitlyyy.shop 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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