All published scam platform reviews · Total articles: 2463
ЦБ РФ listed «PyramidsAi» / pyramidsai.org 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 «Ocoptions» / ocoptions.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 «NovaMarket» / novamarket.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 «Eco Asset Management» / ecoassetsmgt.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 «Digital Elite Market» / digitalelitemarkets.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 «Castle Wood Estates» / castlewoodestateslimited.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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Admarkets markets itself as an investment platform with many instruments and «favorable» terms. We examine whether claims about trader.admarkets.cc hold up and if deposits are safe.
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cryptomaxcasino.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 →FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.cc. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.co. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «adm-group.ac / adm-group.co / adm-group.cc (updated)» and adm-group.ac. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that claimmydisrepair.co.uk may be a clone (fake copy) of a licensed firm using the name «claimmydisrepair.co.uk (clone of FCA Authorised firm)». Scammers often mimic real companies to mislead investors.
Read →FCA warns that callassists.com may be a clone (fake copy) of a licensed firm using the name «callassists.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Read →ЦБ РФ listed «indoxtrade.org» / indoxtrade.org 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 «globaldiamondlmt.com» / globaldiamondlmt.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 «ANAVOLARCAPITAL» / anavolarcapital.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 «Allkryptostrategies» / mail.allkryptostrategies.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 «Affluenttd» / affluenttd.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 found signs that «mycryptoftmo.com» / mycryptoftmo.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 «mbxpro.com» / mbxpro.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 «Harris Assets» / harrisassetsltd.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 «Fxhub Trading» / fxhubtrading.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.
Read →ЦБ РФ found signs that «Digital Software 24» / advancetrade.softwareservice24.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 «agfafinance(.)de» (agfafinance.de) as an unauthorised provider of banking, investment or payment services.
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