Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2414
ЦБ РФ listed «gfhinvest.com» / gfhinvest.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 «DealArray» / deal-array.tech 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 «captradequities.ltd» / captradequities.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 «bitwiseassetsmanagement.online» / bitwiseassetsmanagement.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 →BaFin (Germany) flagged «lummatrade(.)com» (lummatrade.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «ethqt(.)ai» (ethqt.ai) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «„Mitarbeiter/in Datenerfassung & Verwaltung (m/w/d) – Homeoffice“» (arl-beratung.de) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «sozialefinanzen(.)de» (sozialefinanzen.de) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «keystoneglob(.)com» (keystoneglob.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ found signs that «vestorpremier.org» / vestorpremier.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 «Chainminescapital» / chainminescapital.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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Cryptojaarvis se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.cryptojaarvis.com y depositar fondos.
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Betastory Ai Studio se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en betastory.ai.studio y depositar fondos.
Leer →401kinvestment se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en 401kinvestment.online y depositar fondos.
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Cfdterminal se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en trade.cfdterminal.app y depositar fondos.
Leer →Titanfx se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en client.titanfx.ai y depositar fondos.
Leer →FCA (UK) published a warning about «Invest Pro Trading» and investprotrading.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA (UK) published a warning about «ExquisitenessDef» and exquisitenessdef.org. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA (UK) published a warning about «EliteTopsMove» and elitetopsmove.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA (UK) published a warning about «trustcapitalinv.ltd» and trustcapitalinv.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA warns that ellstream.co.uk may be a clone (fake copy) of a licensed firm using the name «ellstream.co.uk». Scammers often mimic real companies to mislead investors.
Leer →FCA warns that cairnloan.com may be a clone (fake copy) of a licensed firm using the name «cairnloan.com». Scammers often mimic real companies to mislead investors.
Leer →FCA (UK) published a warning about «TITAN» and titanslphan.cc. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA warns that investnestglobal.com may be a clone (fake copy) of a licensed firm using the name «investnestglobal.com (clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
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