All published scam platform reviews · Total articles: 2463
BaFin (Germany) flagged «euramcoassets.ltd» (euramcoassets.ltd) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «X9digitalpr0» / x9digitalpr0.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 «Web3Strata» / web3strata.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 «Wantons Group» / wantonsgroup.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 «Chaintradefund» / chaintradefund.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 →Tradecore markets itself as an investment portal with many instruments and «favorable» terms. We examine whether claims about client.tradecore.group hold up and if deposits are safe.
Read →FCA (UK) published a warning about «GallaeciaFX.com» and gallaeciafx.com. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Eha Markets» and ehamarkets.pro. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA (UK) published a warning about «Capital Edge Market» and capitaledgemarket.live. The firm is not authorised by the FCA to provide financial services in the UK.
Read →FCA warns that quorumcapitalltd.com may be a clone (fake copy) of a licensed firm using the name «quorumcapitalltd.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Read →BaFin (Germany) flagged «leo-invest.de» (leo-invest.de) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «stocksyieldict.net» / stocksyieldict.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 «Primeassets Trading» / primeassets-trading.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 «Dukenergytrade» / dukenergytrade.ltd 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 «aimex.cc» / aimex.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 «harbourswealthgroups.com» / harbourswealthgroups.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 «Caldovex Market» / caldovex.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 «fidus-capital(.)com» (fidus-capital.com) as an unauthorised provider of banking, investment or payment services.
Read →BaFin (Germany) flagged «mgfdeutschland(.)com» (mgfdeutschland.com) as an unauthorised provider of banking, investment or payment services.
Read →ЦБ РФ listed «MAVORATRADE» / mavoratrade.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 «Elitestockscapitals» / elitestockscapital.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 «Diamondstock» / diamondstock.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 «AQGPartners» / aqgpartner.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 «Topstepprime» / topstepprime.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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