Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2396
ЦБ РФ found signs that «Teslazen» / teslazen.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.
Leer →ЦБ РФ found signs that «Kernprägur Trading» / kernpragurtrading.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.
Leer →ЦБ РФ found signs that «infiniti-group.com» / infiniti-group.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.
Leer →ЦБ РФ found signs that «Crypto Enhanced» / cryptoenhanced.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.
Leer →ЦБ РФ found signs that «Brivex» / brivexequilty.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.
Leer →ЦБ РФ found signs that «Binary Logic Trading» / binarylogicoptions.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.
Leer →Hinditechdr se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en work.hinditechdr.com y depositar fondos.
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Indigocapitalholdings se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en trade.indigocapitalholdings.com y depositar fondos.
Leer →Deltainvestapp se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.deltainvestapp.com y depositar fondos.
Leer →Term Lifefinancialtime se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en term.lifefinancialtime.me y depositar fondos.
Leer →Trustlucidcapital se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.trustlucidcapital.live y depositar fondos.
Leer →FCA (UK) published a warning about «anchorschain.com» and anchorschain.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA (UK) published a warning about «Payeecapital.pages.dev» and payeecapital.pages.dev. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA (UK) published a warning about «lexledger-capital.com» and lexledger-capital.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →BaFin (Germany) flagged «vaulttrades(.)co» (vaulttrades.co) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «Fake-Bank» (vantex-bank.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «SmartEarnInvests» / smartearninvests.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.
Leer →ЦБ РФ listed «Nexvaultinvest» / nexvaultinvest.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.
Leer →ЦБ РФ listed «Mochino Capitals Freedom» / mochino-capitals-freedom.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.
Leer →ЦБ РФ listed «Infinitemarketsexchange» / infinitemarketsexchange.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.
Leer →ЦБ РФ listed «Horizon Forge Brokers» / horizonforgebrokers.company 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.
Leer →ЦБ РФ listed «Copyport Cloud» / copyport.cloud 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.
Leer →ЦБ РФ listed «Brilliancebrokers» / brilliancebrokers.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.
Leer →ЦБ РФ listed «Ashchaincapital» / ashchaincapital.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.
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