Alerts Center by VernutDengi

Base de investigaciones

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

ALERTA DE ESTAFA
fdinvestmentsapo.com 03.10.2026

FCA warns: fdinvestmentsapo.com is not licensed

FCA (UK) published a warning about «BTC Invest / dtags.uk / fdinvestmentsapy.com/?#/My» and fdinvestmentsapo.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
dtags.uk 03.10.2026

FCA warns: dtags.uk is not licensed

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

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ALERTA DE ESTAFA
investment-b.com 03.10.2026

FCA warns: investment-b.com is not licensed

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

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ALERTA DE ESTAFA
fstrade.market 03.10.2026

FCA warns: fstrade.market is not licensed

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

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ALERTA DE ESTAFA
rothvault.live 03.10.2026

FCA warns: rothvault.live is not licensed

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

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ALERTA DE ESTAFA
fliptradxnow.com 03.10.2026

FCA warns: fliptradxnow.com is not licensed

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

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ALERTA DE ESTAFA
flowwealth.us 03.10.2026

FCA warns: flowwealth.us is not licensed

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

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ALERTA DE ESTAFA
apexforges.com 02.10.2026

FCA warns: apexforges.com is not licensed

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

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ALERTA DE ESTAFA
lumetraholds.com 02.10.2026

FCA warns: lumetraholds.com is not licensed

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

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ALERTA DE ESTAFA
ironwellvault.com 02.10.2026

FCA warns: ironwellvault.com is not licensed

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

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ALERTA DE ESTAFA
verdantam.com 02.10.2026

FCA warns: verdantam.com is not licensed

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

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ALERTA DE ESTAFA
wilsinvestment.com 02.10.2026

FCA warns: wilsinvestment.com is not licensed

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

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