Tous les dossiers publiés sur les plateformes frauduleuses · Total des articles : 2423
ЦБ РФ found signs that «harvestgain.org» / harvestgain.org 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 «exprespagatradin.com» / exprespagatradin.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 «Elite Professional Trade» / eliteprofessionaltrade.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 «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.
Lire →Trustwave Finance se vend comme plateforme d'investissement attractive. Nous vérifions si app.trustwave-finance.com mérite confiance.
Lire →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.
Lire →BaFin (Germany) flagged «Themayerbrown(.)com» (themayerbrown.com) as an unauthorised provider of banking, investment or payment services.
Lire →BaFin (Germany) flagged «„KBG Beratung“/„KBG Pro“» (kbg-beratung.de) as an unauthorised provider of banking, investment or payment services.
Lire →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.
Lire →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.
Lire →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.
Lire →BaFin (Germany) flagged «graziamanagement(.)com» (graziamanagement.com) as an unauthorised provider of banking, investment or payment services.
Lire →BaFin (Germany) flagged «Primefincompany(.)com» (primefincompany.com) as an unauthorised provider of banking, investment or payment services.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
Lire →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.
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