Todos os materiais publicados sobre plataformas fraudulentas · Total de materiais: 2414
FCA (UK) published a warning about «vtexpressrio.com» and vtexpressrio.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «maxodigitaltrade.com» and maxodigitaltrade.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «greennovahub.com» and greennovahub.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «www.venturoxltd.com» and venturoxltd.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →BaFin (Germany) flagged «staublicapital(.)com» (staublicapital.com) as an unauthorised provider of banking, investment or payment services.
Ler →BaFin (Germany) flagged «Purpose Mutual Funds Limited» (firstrade24.com) as an unauthorised provider of banking, investment or payment services.
Ler →BaFin (Germany) flagged «Purpose Mutual Funds Limited» (rormarkets.com) as an unauthorised provider of banking, investment or payment services.
Ler →BaFin (Germany) flagged «Purpose Mutual Funds Limited» (promarketscfd.com) as an unauthorised provider of banking, investment or payment services.
Ler →ЦБ РФ listed «xteslastocktradingplatform.com» / xteslastocktradingplatform.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 «Wealthbloominvest» / wealthbloominvest.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 «Profit Revenue Legacy Group» / profitrevenuelegacygroup.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 «Goldensharenanoledger» / goldensharenanoledger.top 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 «goldcircle.info» / goldcircle.info 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 «Elmac Global» / elmacgloballtd.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 «CAMELIA» / camelia.company 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 «Alshagairi Online Trading» / alshagairionline.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 found signs that «NOREVIAEDGE» / noreviaedge.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.
Ler →Altorinvest se apresenta como plataforma de investimento. Avaliamos se altorinvest.com é confiável.
Ler →FCA (UK) published a warning about «permiantrade.org» and permiantrade.org. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «bitpedix.com» and bitpedix.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «willoxfx.com» and willoxfx.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «bouncepact.live» and bouncepact.live. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «online.stardomhubs.com» and online.stardomhubs.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →FCA (UK) published a warning about «en.synthetixmarkets.com» and en.synthetixmarkets.com. The firm is not authorised by the FCA to provide financial services in the UK.
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