Alerts Center by VernutDengi

Base de investigaciones

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

ALERTA DE ESTAFA
finnova-limited.com 18.09.2026

FCA warns: finnova-limited.com is not licensed

FCA (UK) published a warning about «finnova-limited.com / finnova-limited.org» and finnova-limited.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE ESTAFA
savings.bondsmith.uk 18.09.2026

FCA warns: savings.bondsmith.uk is not licensed

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

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ALERTA DE ESTAFA
bondsmith.uk 18.09.2026

FCA warns: bondsmith.uk is not licensed

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

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ALERTA DE ESTAFA
keylinefinance.com 18.09.2026

FCA warns: keylinefinance.com is not licensed

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

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ALERTA DE ESTAFA
wealth-db.co.uk 18.09.2026

FCA warns: wealth-db.co.uk is not licensed

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

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ALERTA DE ESTAFA
choicefinanceuk.co.uk 18.09.2026

FCA warns: choicefinanceuk.co.uk is not licensed

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

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ALERTA DE ESTAFA
passionvest.com 18.09.2026

FCA warns: passionvest.com is not licensed

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

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