Todos os materiais publicados sobre plataformas fraudulentas · Total de materiais: 2412
BaFin (Germany) flagged «bitbucks(.)space» (bitbucks.space) as an unauthorised provider of banking, investment or payment services.
Ler →ЦБ РФ listed «Zeuth Capital» / levmart.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.
Ler →ЦБ РФ listed «Zeuth Capital» / ftp.bnbtrustedzone.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.
Ler →ЦБ РФ listed «Voltscrystal» / edgessvault.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.
Ler →ЦБ РФ listed «Vitessefinance, Lunex Capital» / vitessefinance.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.
Ler →Iqproject se apresenta como plataforma de investimento. Avaliamos se trade.iqbroker.com é confiável.
Ler →FCA (UK) published a warning about «financehubinvest.net» and financehubinvest.net. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «fidmanagements.org» and fidmanagements.org. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «summiturban.com» and summiturban.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «vinepathsignal.pro» and vinepathsignal.pro. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «www.earlymilestoneslimited.com» and earlymilestoneslimited.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «globexcharts.com» and globexcharts.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «trading-chain-ltd.com» and trading-chain-ltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «trademarketswavefx.com» and trademarketswavefx.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «novagigitalcore.com» and novagigitalcore.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «nexoraprimefx.com» and nexoraprimefx.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «pinvortexmarket.com» and pinvortexmarket.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «vixxtrust.com» and vixxtrust.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «primefredium.com» and primefredium.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «apogeeorbits.com» and apogeeorbits.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «kryptoscoelite.com» and kryptoscoelite.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «profitoptionslitepremium.com» and profitoptionslitepremium.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «reunions-byte.com» and reunions-byte.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «baverex.com» and baverex.com. The firm is not authorised by the FCA to provide financial services in the UK.
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