Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2414
ЦБ РФ listed «Vestoraholding» / vestoraholding.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 «Ultimatesassetsltd» / ultimatesassetsltd.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 «starlineunion.com» / starlineunion.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 «Opecoins» / opecoins.us 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 «NeptuneFX» / neptunefx.biz 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 «MaxupTrades» / maxuptrades.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 «Lifeplus Group» / lifeplus-group.ltd 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 «Imperavest Global Capitals» / imperavestglobalcapitals.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 «Gold Bull Trade» / goldbulltrades.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 «Global Stock Assets» / globalstock-assets.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 «Gfx Trade» / gfxtrade.uk 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 «Future Guard Capital» / futureguardcapitals.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 «BitDouble» / btdouble.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 «AffluentEdge» / affluentedge.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 found signs that «Tradedgepip» / tradedgepip.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 «Equifyn» / equifyn.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 →Rayo Capital se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en rayo-capital.online y depositar fondos.
Leer →FCA warns that bondsmiths.co.uk may be a clone (fake copy) of a licensed firm using the name «bondsmiths.co.uk». Scammers often mimic real companies to mislead investors.
Leer →FCA warns that bluehorizonassetmanagementlimited.com may be a clone (fake copy) of a licensed firm using the name «bluehorizonassetmanagementlimited.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
Leer →BaFin (Germany) flagged «festzinskompass(.)com» (festzinskompass.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «apitalberatung(.)com» (apitalberatung.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «TenCent Prime X» / tencentprimex.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 «Sovereign Mining Trust» / sovereignminingtrust.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 «Smartassetflow» / smartassetinvestors.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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