Alerts Center by VernutDengi

Base de investigaciones

Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2396

ALERTA DE ESTAFA
iqoptionsonline.net 03.10.2026

CBR warns: iqoptionsonline.net is not licensed

ЦБ РФ found signs that «Iqoptionsonline» / iqoptionsonline.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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ALERTA DE ESTAFA
velstrade.co 03.10.2026

FCA warns: velstrade.co is not licensed

FCA (UK) published a warning about «velstrade.co» and velstrade.co. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
whitestoneltd.com 03.10.2026

FCA warns: whitestoneltd.com is not licensed

FCA (UK) published a warning about «whitestoneltd.com» and whitestoneltd.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
glomartde.online 03.10.2026

FCA warns: glomartde.online is not licensed

FCA (UK) published a warning about «glomartde.online» and glomartde.online. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
alphahaven.live 03.10.2026

FCA warns: alphahaven.live is not licensed

FCA (UK) published a warning about «alphahaven.live» and alphahaven.live. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
disbull.org 03.10.2026

FCA warns: disbull.org is not licensed

FCA (UK) published a warning about «disbull.org» and disbull.org. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
vurakoin.com 03.10.2026

FCA warns: vurakoin.com is not licensed

FCA (UK) published a warning about «vurakoin.com» and vurakoin.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
algoachaxfund.com 03.10.2026

FCA warns: algoachaxfund.com is not licensed

FCA (UK) published a warning about «algoachaxfund.com» and algoachaxfund.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
ecotraderhub.ltd 03.10.2026

FCA warns: ecotraderhub.ltd is not licensed

FCA (UK) published a warning about «ecotraderhub.ltd» and ecotraderhub.ltd. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
altrimix.com 03.10.2026

FCA warns: altrimix.com is not licensed

FCA (UK) published a warning about «altrimix.com» and altrimix.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
mileshaven.org 03.10.2026

FCA warns: mileshaven.org is not licensed

FCA (UK) published a warning about «mileshaven.org» and mileshaven.org. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
equityvision.pro 03.10.2026

FCA warns: equityvision.pro is not licensed

FCA (UK) published a warning about «equityvision.pro» and equityvision.pro. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
inmarket.live 03.10.2026

FCA warns: inmarket.live is not licensed

FCA (UK) published a warning about «inmarket.live» and inmarket.live. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
bitstarkltd.com 03.10.2026

FCA warns: bitstarkltd.com is not licensed

FCA (UK) published a warning about «bitstarkltd.com» and bitstarkltd.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
sky.skypacts.com 03.10.2026

FCA warns: sky.skypacts.com is not licensed

FCA (UK) published a warning about «Sky.skypacts.com» and sky.skypacts.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
veridexmarkets.com 03.10.2026

FCA warns: veridexmarkets.com is not licensed

FCA (UK) published a warning about «www.veridexmarkets.com» and veridexmarkets.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
gdkmata9pro.com 03.10.2026

FCA warns: gdkmata9pro.com is not licensed

FCA (UK) published a warning about «gdkmata9pro.com» and gdkmata9pro.com. The firm is not authorised by the FCA to provide financial services in the UK.

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