All published scam platform reviews · Total articles: 2463
Noven Trix markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about cab.noven-trix.com hold up and if deposits are safe.
Read →1xproject markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about app.1xbroker.com hold up and if deposits are safe.
Read →CySEC published a public alert linked to report.fraud: Important Warning - Fake website impersonating CySEC detected. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Read →CySEC published a public alert linked to cysekbrok.readdy.co: Important Warning - Fake website impersonating CySEC detected. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Read →BaFin (Germany) flagged «Novafestfinanz(.)com» (novafestfinanz.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ published a public alert linked to animalworld.store: signs of a financial pyramid — Экономическая игра "AnimalWorld". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Read →ЦБ РФ listed «Nexorage Investment» / nexorage.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 «Futures-equity» / futures-equity.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 «FirstMassi» / firstmassitrade.us 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 «Auto Earn Global» / auto-earnsglobal.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 «PilotAFX» / pilotafx.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 «NovenTrix» / noven-trix.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 «1xbroker» / 1xbroker.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 →BaFin (Germany) flagged «Denmarkubs(.)com» (denmarkubs.com) as an unauthorised provider of banking, investment or payment services.
Read →Primecapital Mk markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about app.primecapital.mk hold up and if deposits are safe.
Read →FCA (UK) published a warning about «DARIKCOIN.INFO (updated)» and darikcoin.info. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Expertlegitchampstrade.com» and expertlegitchampstrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →BaFin (Germany) flagged «whitetip-invest(.)de» (whitetip-invest.de) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «Denmarksubs(.)com» (denmarksubs.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «Lumonel» / lumonel.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 «Chainpall» / chainpall.site 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 «bivalut.pro» / bivalut.pro 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 «Norden Core AI» / 191026-norden-core.newsingermany.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 «Norden Core AI» / nordencore-ai.net 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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