Tous les dossiers publiés sur les plateformes frauduleuses · Total des articles : 1521
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.
Lire →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.
Lire →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.
Lire →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.
Lire →BaFin (Germany) flagged «arbitpad(.)de» (arbitpad.de) as an unauthorised provider of banking, investment or payment services.
Lire →BaFin (Germany) flagged «xlla(.)tech» (xlla.tech) as an unauthorised provider of banking, investment or payment services.
Lire →BaFin (Germany) flagged «marathonasset(.)com» (marathonasset.com) as an unauthorised provider of banking, investment or payment services.
Lire →BaFin (Germany) flagged «titanfx(.)ai» (titanfx.ai) as an unauthorised provider of banking, investment or payment services.
Lire →BaFin (Germany) flagged «roipax(.)de» (roipax.de) as an unauthorised provider of banking, investment or payment services.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →FCA (UK) published a warning about «chesterronlimited.com» and chesterronlimited.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →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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1stccapital se vend comme plateforme d'investissement attractive. Nous vérifions si 1stccapital.com mérite confiance.
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Apexwealthcapital se vend comme plateforme d'investissement attractive. Nous vérifions si apexwealthcapital.org mérite confiance.
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Apexcapitalwealth se vend comme plateforme d'investissement attractive. Nous vérifions si apexcapitalwealth.org mérite confiance.
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Truewinner Globalinvestment se vend comme plateforme d'investissement attractive. Nous vérifions si truewinner-globalinvestment.com mérite confiance.
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Trading Apex se vend comme plateforme d'investissement attractive. Nous vérifions si trading-apex.com mérite confiance.
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