Alerts Center by VernutDengi

Base de investigações

Todos os materiais publicados sobre plataformas fraudulentas · Total de materiais: 2396

ALERTA DE GOLPE
nexavelholding.com 03.10.2026

FCA warns: nexavelholding.com is not licensed

FCA (UK) published a warning about «nexavelholding.com» and nexavelholding.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
easytrademarkets.com 03.10.2026

FCA warns: easytrademarkets.com is not licensed

FCA (UK) published a warning about «easytrademarkets.com» and easytrademarkets.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
kingstineinvext.com 03.10.2026

FCA warns: kingstineinvext.com is not licensed

FCA (UK) published a warning about «kingstineinvext.com» and kingstineinvext.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
fdinvestmentsapo.com 03.10.2026

FCA warns: fdinvestmentsapo.com is not licensed

FCA (UK) published a warning about «BTC Invest / dtags.uk / fdinvestmentsapy.com/?#/My» and fdinvestmentsapo.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
fdinvestmentsapy.com 03.10.2026

FCA warns: fdinvestmentsapy.com is not licensed

FCA (UK) published a warning about «fdinvestmentsapy.com» and fdinvestmentsapy.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
dtags.uk 03.10.2026

FCA warns: dtags.uk is not licensed

FCA (UK) published a warning about «dtags.uk» and dtags.uk. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
investment-b.com 03.10.2026

FCA warns: investment-b.com is not licensed

FCA (UK) published a warning about «investment-b.com» and investment-b.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
bullsedgeassets.com 03.10.2026

FCA warns: bullsedgeassets.com is not licensed

FCA (UK) published a warning about «bullsedgeassets.com» and bullsedgeassets.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
fstrade.market 03.10.2026

FCA warns: fstrade.market is not licensed

FCA (UK) published a warning about «fstrade.market» and fstrade.market. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
rothvault.live 03.10.2026

FCA warns: rothvault.live is not licensed

FCA (UK) published a warning about «rothvault.live» and rothvault.live. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
fliptradxnow.com 03.10.2026

FCA warns: fliptradxnow.com is not licensed

FCA (UK) published a warning about «fliptradxnow.com» and fliptradxnow.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
thrivesfinance.com 03.10.2026

FCA warns: thrivesfinance.com is not licensed

FCA (UK) published a warning about «thrivesfinance.com» and thrivesfinance.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
flowwealth.us 03.10.2026

FCA warns: flowwealth.us is not licensed

FCA (UK) published a warning about «flowwealth.us» and flowwealth.us. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
apexforges.com 02.10.2026

FCA warns: apexforges.com is not licensed

FCA (UK) published a warning about «apexforges.com» and apexforges.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
lumetraholds.com 02.10.2026

FCA warns: lumetraholds.com is not licensed

FCA (UK) published a warning about «lumetraholds.com» and lumetraholds.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
ironwellvault.com 02.10.2026

FCA warns: ironwellvault.com is not licensed

FCA (UK) published a warning about «ironwellvault.com» and ironwellvault.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
verdantam.com 02.10.2026

FCA warns: verdantam.com is not licensed

FCA (UK) published a warning about «verdantam.com (updated)» and verdantam.com. The firm is not authorised by the FCA to provide financial services in the UK.

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ALERTA DE GOLPE
wilsinvestment.com 02.10.2026

FCA warns: wilsinvestment.com is not licensed

FCA (UK) published a warning about «www.wilsinvestment.com» and wilsinvestment.com. The firm is not authorised by the FCA to provide financial services in the UK.

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