Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2414
FCA (UK) published a warning about «UK Claims / https://ukclaims.org/ (updated)» and ukclaims.org. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA warns that privatebank-socgen.com may be a clone (fake copy) of a licensed firm using the name «privatebank-socgen.com». Scammers often mimic real companies to mislead investors.
Leer →FCA warns that privatewealth-socgen.co.uk may be a clone (fake copy) of a licensed firm using the name «privatewealth-socgen.co.uk». Scammers often mimic real companies to mislead investors.
Leer →FCA warns that societegen-private.com may be a clone (fake copy) of a licensed firm using the name «societegen-private.com». Scammers often mimic real companies to mislead investors.
Leer →FCA (UK) published a warning about «Hale Wealthwick (www.hale-wealthwick.com» and hale-wealthwick.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA warns that capital-bltd.net may be a clone (fake copy) of a licensed firm using the name «capital-bltd.net». Scammers often mimic real companies to mislead investors.
Leer →FCA warns that capital-bltd.com may be a clone (fake copy) of a licensed firm using the name «capital-bltd.com». Scammers often mimic real companies to mislead investors.
Leer →FCA (UK) published a warning about «www.thinkingmega.com» and thinkingmega.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →ЦБ РФ published a public alert linked to hashterminal.uk: Экономическая игра "Hash Terminal". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Leer →ЦБ РФ published a consumer warning about «ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМОСТ"» and finmost24.ru. The organisation is not on the regulator's register of authorised financial market participants.
Leer →ЦБ РФ found signs that «TradingXbt» / tradingsxbt.online 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 «Rialto Trade» / rialtotrade.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 listed «Maintraders» / maintraders.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 «Grandbitstacks» / grandbitstacks.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 «Bluevestly» / bluevestly.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 «AZIBOOMERS» / aziboomers.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 «Axion Vault» / axionvaultbycp.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 →BaFin (Germany) flagged «arbitpad(.)de» (arbitpad.de) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «xlla(.)tech» (xlla.tech) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «marathonasset(.)com» (marathonasset.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «titanfx(.)ai» (titanfx.ai) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «roipax(.)de» (roipax.de) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ found signs that «FundedNext» / fundednext.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 →FCA (UK) published a warning about «finnova-limited.com» and finnova-limited.org. The firm is not authorised by the FCA to provide financial services in the UK.
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