Todos los materiales publicados sobre plataformas fraudulentas · Total de materiales: 2396
ЦБ РФ found signs that «DEST45» / dest45.evayield.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 →Trustwave Finance se presenta como plataforma de inversión con muchos instrumentos y condiciones «ventajosas». Analizamos si conviene confiar en app.trustwave-finance.com y depositar fondos.
Leer →FCA (UK) published a warning about «Forex-gpt.com» and forex-gpt.com. The firm is not authorised by the FCA to provide financial services in the UK.
Leer →BaFin (Germany) flagged «Themayerbrown(.)com» (themayerbrown.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «„KBG Beratung“/„KBG Pro“» (kbg-beratung.de) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «ROBO Traders» / robo-traders.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 «eliteblocklimited.com» / eliteblocklimited.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 «a3lab.io» / a3lab.io 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 «graziamanagement(.)com» (graziamanagement.com) as an unauthorised provider of banking, investment or payment services.
Leer →BaFin (Germany) flagged «Primefincompany(.)com» (primefincompany.com) as an unauthorised provider of banking, investment or payment services.
Leer →ЦБ РФ listed «Wintex» / wintexbk.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 listed «ventureequitylimited.com» / ventureequitylimited.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 «Sovereignchainnetwork» / sovereignchainnetwork.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 «global-eprex.pro» / global-eprex.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 listed «Cryptobase» / cryptobase.best 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 «CoinTrust Capital» / cointrustcap.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 «CoinShores» / coinshores.net 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 «Coindex-Tower» / coindex-tower.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 «Abutronfex» / abutronfex.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 found signs that «STOCKMETAFX» / stockmetafx.top 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 «Skytrendvault» / skytrendvault.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 «PyramidsAi» / pyramidsai.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 found signs that «Ocoptions» / ocoptions.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 «NovaMarket» / novamarket.pro 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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