Alerts Center by VernutDengi

Base de investigações

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

ALERTA DE GOLPE
avaxholdings.info 02.10.2026

FCA warns: avaxholdings.info is not licensed

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

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ALERTA DE GOLPE
smcopyx.com 02.10.2026

FCA warns: smcopyx.com is not licensed

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

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ALERTA DE GOLPE
bitfinanz-ag.com 02.10.2026

FCA warns: bitfinanz-ag.com is not licensed

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

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ALERTA DE GOLPE
cryptochainovax.com 02.10.2026

FCA warns: cryptochainovax.com is not licensed

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

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ALERTA DE GOLPE
transveracapital.com 02.10.2026

FCA warns: transveracapital.com is not licensed

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

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ALERTA DE GOLPE
floxoptionnest.com 02.10.2026

FCA warns: floxoptionnest.com is not licensed

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

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ALERTA DE GOLPE
novatdmarkets.live 02.10.2026

FCA warns: novatdmarkets.live is not licensed

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

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ALERTA DE GOLPE
phoenixgen.org 02.10.2026

FCA warns: phoenixgen.org is not licensed

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

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ALERTA DE GOLPE
profinexglobal.com 02.10.2026

FCA warns: profinexglobal.com is not licensed

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

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ALERTA DE GOLPE
quantoratrade.top 02.10.2026

FCA warns: quantoratrade.top is not licensed

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

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ALERTA DE GOLPE
echelonpips.com 02.10.2026

FCA warns: echelonpips.com is not licensed

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

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ALERTA DE GOLPE
investaroprofit.com 02.10.2026

FCA warns: investaroprofit.com is not licensed

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

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ALERTA DE GOLPE
reltexpips.live 02.10.2026

FCA warns: reltexpips.live is not licensed

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

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ALERTA DE GOLPE
nexorixs.com 02.10.2026

FCA warns: nexorixs.com is not licensed

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

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ALERTA DE GOLPE
lunotrd.com 02.10.2026

FCA warns: lunotrd.com is not licensed

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.

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ALERTA DE GOLPE
deluxxegloball.ltd 02.10.2026

FCA warns: deluxxegloball.ltd is not licensed

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.

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ALERTA DE GOLPE
velkorinc.com 02.10.2026

FCA warns: velkorinc.com is not licensed

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.

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