Alerts Center by VernutDengi

Base de investigaciones

Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2414

ALERTA DE ESTAFA
themoneycompass.net 25.09.2026

FCA warns: themoneycompass.net is not licensed

FCA warns that themoneycompass.net may be a clone (fake copy) of a licensed firm using the name «themoneycompass.net (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.

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ALERTA DE ESTAFA
smartpaynet.com 25.09.2026

FCA warns: smartpaynet.com is not licensed

FCA warns that smartpaynet.com may be a clone (fake copy) of a licensed firm using the name «smartpaynet.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.

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ALERTA DE ESTAFA
crystal-prime.com 25.09.2026

FCA warns: crystal-prime.com is not licensed

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

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ALERTA DE ESTAFA
belgravecapital.co.uk 25.09.2026

FCA warns: belgravecapital.co.uk is not licensed

FCA warns that belgravecapital.co.uk may be a clone (fake copy) of a licensed firm using the name «belgravecapital.co.uk (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.

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ALERTA DE ESTAFA
extremeglobal.ltd 25.09.2026

FCA warns: extremeglobal.ltd is not licensed

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

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ALERTA DE ESTAFA
qprotrade.com 25.09.2026

FCA warns: qprotrade.com is not licensed

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

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ALERTA DE ESTAFA
get-lunnex-hex.com 25.09.2026

FCA warns: get-lunnex-hex.com is not licensed

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

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ALERTA DE ESTAFA
sf-express-rus.com 25.09.2026

CBR warns: sf-express-rus.com is not licensed

ЦБ РФ listed «WWW.SF-EXPRESS-RUS.COM» / sf-express-rus.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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