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Tous les dossiers publiés sur les plateformes frauduleuses · Total des articles : 1521

ALERTE ARNAQUE
ellstream.co.uk 18.09.2026

FCA warns: ellstream.co.uk is not licensed

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.

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ALERTE ARNAQUE
cairnloan.com 18.09.2026

FCA warns: cairnloan.com is not licensed

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.

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ALERTE ARNAQUE
investnestglobal.com 18.09.2026

FCA warns: investnestglobal.com is not licensed

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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ALERTE ARNAQUE
ukclaims.org 18.09.2026

FCA warns: ukclaims.org is not licensed

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.

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ALERTE ARNAQUE
privatebank-socgen.com 18.09.2026

FCA warns: privatebank-socgen.com is not licensed

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.

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ALERTE ARNAQUE
privatewealth-socgen.co.uk 18.09.2026

FCA warns: privatewealth-socgen.co.uk is not licensed

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.

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ALERTE ARNAQUE
societegen-private.com 18.09.2026

FCA warns: societegen-private.com is not licensed

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.

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ALERTE ARNAQUE
hale-wealthwick.com 18.09.2026

FCA warns: hale-wealthwick.com is not licensed

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.

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ALERTE ARNAQUE
capital-bltd.net 18.09.2026

FCA warns: capital-bltd.net is not licensed

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.

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ALERTE ARNAQUE
capital-bltd.com 18.09.2026

FCA warns: capital-bltd.com is not licensed

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.

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ALERTE ARNAQUE
thinkingmega.com 18.09.2026

FCA warns: thinkingmega.com is not licensed

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.

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ALERTE ARNAQUE
hashterminal.uk 18.09.2026

CBR warns: hashterminal.uk is not licensed

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.

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ALERTE ARNAQUE
finmost24.ru 18.09.2026

CBR warns: finmost24.ru is not licensed

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.

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ALERTE ARNAQUE
tradingsxbt.online 18.09.2026

CBR warns: tradingsxbt.online is not licensed

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.

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ALERTE ARNAQUE
rialtotrade.com 18.09.2026

CBR warns: rialtotrade.com is not licensed

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.

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ALERTE ARNAQUE
maintraders.org 18.09.2026

CBR warns: maintraders.org is not licensed

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.

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