Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2395
cryptorax.com follows a play-to-earn crypto casino pattern, not a licensed service. Do not pay a verification, tax, or unlock fee to withdraw a balance shown on the site.
Leer →BaFin (Germany) flagged «Vortex-street(.)com» (vortex-street.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «quanstumcore.org» / quanstumcore.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.
Leer →ЦБ РФ listed «Centrix» / centrix.to 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 «Alphawbrics» / alphawbrics.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 found signs that «SwiftMarketTrades» / swiftmarkettrades.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 «BelleriveSwiss» / belleriveswiss.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 «AvioBull» / aviobull.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 «ApexTrade» / apextrademarkets.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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Ecm Invest se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.ecm-invest.com y depositar fondos.
Leer →Ap Markets se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en client.ap-markets.com y depositar fondos.
Leer →BaFin (Germany) flagged «Landschaftsliebe(.)com» (landschaftsliebe.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «adamatradeinvest.com» / adamatradeinvest.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 found signs that «forexluck.ru» / forexluck.ru 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 «AUREUSX» / aureusx.org 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 «AscendiaCapitals» / ascendiacapital.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 →Aureusx se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en client.aureusx.org y depositar fondos.
Leer →Loopcapital se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en terminal.loopcapital.cc y depositar fondos.
Leer →BaFin (Germany) flagged «scania-finance.org» (scania-finance.org) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «Zevlix» / zevlix.to 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 «NEXORA» / nexora-corp.xyz 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 «KageForge» / kageforge.xyz 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 «Cretix» / cretix.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.
Leer →ЦБ РФ listed «Core-syndicate» / core-syndicate.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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