Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2396
CySEC published a public alert linked to cysekbrok.readdy.co: Important Warning - Fake website impersonating CySEC detected. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Leer →BaFin (Germany) flagged «Novafestfinanz(.)com» (novafestfinanz.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ published a public alert linked to animalworld.store: signs of a financial pyramid — Экономическая игра "AnimalWorld". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
Leer →ЦБ РФ listed «Nexorage Investment» / nexorage.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 «Futures-equity» / futures-equity.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 «FirstMassi» / firstmassitrade.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 «Auto Earn Global» / auto-earnsglobal.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 «PilotAFX» / pilotafx.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 «NovenTrix» / noven-trix.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 «1xbroker» / 1xbroker.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 «Denmarkubs(.)com» (denmarkubs.com) as an unauthorised provider of banking, investment or payment services.
Leer →Primecapital Mk se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.primecapital.mk y depositar fondos.
Leer →FCA (UK) published a warning about «DARIKCOIN.INFO (updated)» and darikcoin.info. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →FCA (UK) published a warning about «Expertlegitchampstrade.com» and expertlegitchampstrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →BaFin (Germany) flagged «whitetip-invest(.)de» (whitetip-invest.de) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «Denmarksubs(.)com» (denmarksubs.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «Lumonel» / lumonel.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 «Chainpall» / chainpall.site 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 «bivalut.pro» / bivalut.pro 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 «Norden Core AI» / 191026-norden-core.newsingermany.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 «Norden Core AI» / nordencore-ai.net 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 «Inxforex» / inxforex.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 «avenixmarkets.com» / avenixmarkets.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 →Ignitetrading se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.ignitetrading.ai y depositar fondos.
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