Tous les dossiers publiés sur les plateformes frauduleuses · Total des articles : 2423
FCA (UK) published a warning about «lunotrd.com» and lunotrd.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «deluxxegloball.ltd» and deluxxegloball.ltd. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «velkorinc.com» and velkorinc.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «quentrixaoption.com» and quentrixaoption.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «trade-optivexflow.com» and trade-optivexflow.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «smtyieldgroup.live» and smtyieldgroup.live. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «hedgeprimemarket.com» and hedgeprimemarket.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «alphaoptionspro.live» and alphaoptionspro.live. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «equittrade.com» and equittrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «digitalsfinanceinvestment.com» and digitalsfinanceinvestment.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «smartfundaitrade.com» and smartfundaitrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «primerepublicansplatform.com» and primerepublicansplatform.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →ЦБ РФ listed «Topendex Hub» / topendexhub.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 «Internetcashs» / internetcashs.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 «GROWTH-TRADES» / growth-trades.live 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 «Global Traders» / globaltraders.capital 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 «dmbsignals.com» / dmbsignals.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 «Synchrontrustltd» / synchrontrustltd.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 →ЦБ РФ found signs that «Goldflix Trade» / goldflix-group.ltd 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 «primehubdeal.com» and primehubdeal.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «cmf247trading.com» and cmf247trading.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «atlashoodholdings.com» and atlashoodholdings.com. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «unlimitedtradingsession.xyz» and unlimitedtradingsession.xyz. The firm is not authorised by the FCA to provide financial services in the UK.
Lire →FCA (UK) published a warning about «altrixedgetrading.com» and altrixedgetrading.com. The firm is not authorised by the FCA to provide financial services in the UK.
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