Todos os materiais publicados sobre plataformas fraudulentas · Total de materiais: 2396
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Ler →crypto-bank.uno follows a fake online bank pattern, not a licensed service. Do not pay a verification, tax, or unlock fee to withdraw a balance shown on the site.
Ler →FCA (UK) published a warning about «spacexcapitalsecuredinvestmentcompany.com» and spacexcapitalsecuredinvestmentcompany.com. The firm is not authorised by the FCA to provide financial services in the UK.
Ler →BaFin (Germany) flagged «Kalyptowave(.)net» (kalyptowave.net) as an unauthorised provider of banking, investment or payment services.
Ler →BaFin (Germany) flagged «captrader(.)group» (captrader.group) as an unauthorised provider of banking, investment or payment services.
Ler →BaFin (Germany) flagged «mraib(.)com» (mraib.com) as an unauthorised provider of banking, investment or payment services.
Ler →ЦБ РФ listed «Starpeakmarkets» / starpeakmarkets.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 «Nexvaria Capital» / nexvariacapital.cc 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 «MartFlowPoint» / martflowpoint.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 «Largcrypto» / largcrypto.vip 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 «GramOpus» / gramopus.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 «DIGITAL CAPITAL UNIFY» / digitalcapital-unify.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 «DELIGHTXTRADEXIC» / delightxtradexic.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 «Craftenergyinvest» / craftenergyinvest.vip 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 «BLEXOS INVESTMENT» / blexosinvestment.cc 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 «Best Option Wave» / bestoptionwave.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 «BCHAINLTD» / bchainltd.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 «Apexmasonryholdings» / apexmasonryholdings.vip 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 «APEXCORECAPITALS» / apexcorecapitals.org 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 «Prime Vest Equity» / primevestequity.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 →ЦБ РФ found signs that «Linear Asset Holdings» / linear-assetsholdings.co 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 →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.
Ler →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.
Ler →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.
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