Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2414
ЦБ РФ listed «Minexa» / minexa.online 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 «LiteTradePro» / litetradespro.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 «IndexLiveTrust» / indexlivetrust.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 «ZenithFX» / zeniithpro.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 «Wikitrades» / wikitrades.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 «Rating Broker» / rating-broker.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 «OLQURENO» / olqureno.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 «KylexBitInvestmentos» / kylexbitinvstmentos.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 «IroncladBits» / ironcladbits.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 «Experttradesoptions» / experttradesoptions.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 «equitymindstrading.com.kingsmntfn.com» / equitymindstrading.com.kingsmntfn.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 «Cripstones Holdings» / cripstonesholdings.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 «ChainMatrix capitals» / chainmatrixcapitals.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 «CapitalVaultBase» / capitalvaultbase.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 «CAPITAL EXPERTISE» / capitalexpertise.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 «belmontwealthstone.biz» / belmontwealthstone.biz 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 →BaFin (Germany) flagged «kapitalmitte(.)com und aw-vermoegensverwaltung(.)de» (aw-vermoegensverwaltung.de) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «kapitalmitte(.)com und aw-vermoegensverwaltung(.)de» (kapitalmitte.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «algocorefx(.)com» (algocorefx.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «tavorello(.)net» (tavorello.net) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «Viodekex Market» / viodokexmarket.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 «Pavilionsbnk» / pavilionsbnk.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 «NanoGrowthX» / nanogrowthx.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 «mypolatrad.com» / mypolatrad.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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