|
|
- https://www.concordfinancialconsult.com/
|
Others
|
17/11/2020
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
Others
|
27/03/2020
|
|
|
|
Others
|
01/04/2020
|
|
|
- http://www.createcapitalinvest.com/
|
Others
|
30/12/2020
|
|
|
- https://www.crestviewcapital.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.afaeu.com
- http://www.bk-coin.com
- http://www.capital-traders.com
- http://www.cryptoallday.com
- http://www.cryptonetto.com
- http://www.cryptosafe.tech
- http://www.dca-finance.com
- http://www.elos-patrimoine.com
- http://www.finances-markets.com
- http://www.iminage.com
- http://www.investissement-crypto.com
- http://www.kryptonexlabs.com
- http://www.kryptowize.com
- http://www.lacentraledescryptomonnaies.com
- http://www.london-exchange.net
- http://www.parel-invest.com
- http://www.positiva-ad.com
- http://www.save-coins.com
- http://www.tradabank.com
- http://www.trade-my-bitcoin.net
- http://www.vip-brokers.com
|
Cryptocurrency
|
26/10/2018
|
|
|
- https://www.man-investments.com
- https://www.mgclogic.com
- https://www.mycoin-banking.com
|
Cryptocurrency
|
21/02/2020
|
|
|
- http://www.01crypto.net
- http://www.btc-cap.com
- http://www.capital-coins.com
- http://www.coinquick.net
- http://www.cryptavenir.com
- http://www.crypto-banque.com
- http://www.crypto-infos.com
- http://www.cryptos.solutions
- http://www.cryptos-currency.com
- http://www.ether-invest.com
- http://www.eurocryptopro.com
- http://www.finance-mag.info
- http://www.gme-crypto.com
- http://www.gmtcrypto.com
- http://www.gmt-crypto.com
- http://www.good-crypto.com
- http://www.mycrypto24.com
- http://www.nettocrypto.com
- http://www.patrimoinecrypto.com
- http://www.ydconsultant.com
|
Cryptocurrency
|
22/02/2018
|
|
|
- http://www.crystal-interfinance.com/
|
Credit fraud
|
23/09/2020
|
|
|
|
Boiler rooms
|
28/04/2021
|
|
|
- https://dringendelening.com/
|
Credit fraud
|
04/11/2020
|
|
|
- http://www.dunnandburchill.net
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.allinone-loans.com/
|
Credit fraud
|
04/11/2020
|
|
|
- http://www.eeden-lening.com/
|
Credit fraud
|
04/11/2020
|
|
|
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
- http://www.Revolt-Finance.com
|
Credit fraud
|
27/01/2020
|
|
|
- https://www.fastloaninternational.com
|
Credit fraud
|
25/03/2020
|
|
|
- https://www.findelbank.com
|
Credit fraud
|
27/12/2022
|
|
|
- https://www.finev-financial.com
|
Credit fraud
|
18/01/2021
|
|
|
|
Wealth management
|
09/07/2020
|
|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzi schemes / Pyramid schemes
|
17/05/2019
|
|
|
|
Credit fraud
|
18/01/2021
|
|
|
- https://www.fnp-diensten.com/
|
Credit fraud
|
04/11/2020
|
|
|
|
Others
|
18/04/2024
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
|
Credit fraud
|
23/09/2020
|
|
|
|
Credit fraud
|
27/01/2020
|
|
- 24Quest
- BKR-Investbank
- Credit Horizon
- Direct Golden Bank
- Successful Kredit
|
- https://twentyfourquest.com/
- https://bkr-investbank.com/
- https://credit-horizon.com/
- https://www.direct-golden.com/
- https://successful-krediet.com/
|
Credit fraud
|
29/06/2021
|
|
|
|
Credit fraud
|
25/03/2020
|
|
|
|
Credit fraud
|
04/11/2020
|
|
- Atlantix Services
- Blessing Service
- Finev Finance
- FNL Groep
- Global Bank Investment
- Hontabal Invest
- Private Finance Group
|
|
Credit fraud
|
18/01/2021
|
|
- ML-Capital
- La Franco-Suédoise d’investissement
|
|
Credit fraud
|
01/07/2021
|
|
- Bitengecko
- CryptoMatex
- Deltamarket
- Eiro-group
- EuroStandarte
- Finetero
- FXCT Investments
- Goldenrodfx
- Kapitalfx
- Profxmarket (cloned firm)
- Riva financial systems
- Tradergy
- TradeVtech
- United asset finance limited (cloned firm)
|
- https://www.bitengecko.com/
- https://www.cryptomatex.com/
- https://www.deltamarket.net/
- http://www.delta-mark.net/
- https://www.eiro-group.com/
- https://www.eurostandarte.com/
- http://www.finetero.com/
- https://www.fxctinvestments.com/
- https://goldenrodfx.com/
- http://www.kapitalfx.de/
- http://www.kapitalfx.ch/
- https://www.profxmarket.eu/
- http://www.rivafinancialsystems.com/
- http://www.tradergy.io/
- https://www.tradevtech.com/
- http://www.united-asset-finance.com/
|
Fraudulent online trading platforms
|
08/07/2021
|
|
|
- https://bitcoinera.com/
- https://bitcoinera.app/
- http://www.365capitalmarkets.com/
- http://www.brightfinance.co/
- http://www.marketspilot.com/
- http://www.mottofx.com/
- http://www.mycoinbanking1.com/
- http://www.mycoin-banking.com/
- http://www.onlinemarket-share.com/
- https://otpfx.com/
- http://www.profitstrade.com/
- https://www.solidinvest.co/
- https://www.solidinvest.co/
- http://www.traderschain.com/
- https://www.uptos.com/
- https://365capitalmarkets2.com/
- https://www.otpfxtrade.com
|
Fraudulent online trading platforms
|
19/11/2020
|
|
- Bitcoin Buyer
- Bitcoin Prime
- Immediate Edge
- BitCapitals
- Brokerunity
- Bubblext
- Cryptenix
- FDI Funds
- Financial Reserve Capital Management / Finance Reserves
- GCG International
- GFX Royal
- Global CTB
- Migrotrade
- Safe IG
|
- https://bitcoinprime.net/
- https://bitcoinprime.software/
- http://www.immediate-edge.co/
- https://www.bit-capitals.com/
- https://www.brokerunity.com/
- http://www.bubblext.com/
- http://www.cryptenix.com/
- http://www.fdifunds.com/
- https://www.financereserve.com/
- http://www.gcginternational.net/
- http://www.gfxroyal.com/
- http://www.globalctb.com/
- http://www.migotrade.com/
- http://www.safeig.com/
- http://freserves.com/
- https://financereserves.com/
- https://www.migotrade.net/
- https://financeresm.com
- https://freserrves.com/
- https://bitcoin-prime.net/
|
Fraudulent online trading platforms
|
23/12/2020
|
|
- Bitcoin Champion
- Bitcoin Superstar
- Bitcoin System
- Acceptrade
- Antarigroup
- Capitalfx
- CFD Advanced
- Cinda Securities
- Commerce wealth
- Finexro
- Finvesting
- Galore Pro
- Horizon Invest
- ICTrades
- Ironefx
- My Coin Elite
- Northstate
- OmegaPro
- Primecap
- Quantums Trade
- Topdigitalcoin
- Triton Capital Markets
- Westmark
|
- http://www.acceptrade.com/
- https://www.antarigroup.com/
- https://www.capitalfx.co/
- https://www.cfdadvanced.com/
- http://www.cinda-securities.com/
- http://www.commercewealth.com/
- http://www.finexro.com/
- https://www.finvestings.com/
- https://galore.pro/
- https://horizoninvest.cc/
- https://horizoninvest.io/
- https://www.ictrades.co/
- http://www.ironefx.com/
- http://www.mycoinelite.com/
- http://www.northstate.io/
- https://www.omegaprofx.com/
- https://www.omegaproworld.site/
- http://www.omegaprotrading.com/
- https://www.omegapro.world/
- http://www.primecap.io/
- https://www.quantums-trade.com/
- http://www.topdigitalcoin.com/
- http://www.westmark.com/
- https://www.cfdadvanced.london
- https://www.cfdadvances.com
- https://www.cfdadv.com
- http://www.tritoncapitalmarkets.com/
- http://www.tritonmarkets.com/
- http://www.tcapitaltrading.com/
|
Fraudulent online trading platforms
|
05/05/2021
|
|
- Bitcoin Loophole
- Idées Placement
- Yuan Pay App / Yuan Pay Group
- 4TFX
- Binvesting
- BitStarMarkets
- BTC Brokerz
- Capitalfx
- Finexics
- Global Alliance
- Mynetcoin
- Quantbitex
- STR Capital
- Tradezmarket
- UnixBroker
- XTRgate
|
- https://bitcoin-loophole.io/
- http://www.4tfx.io/
- http://www.binvesting.com/
- https://www.bitstarmarkets.com/
- http://www.btcbrokerz.com/
- https://www.capitalfx.co/
- https://www.finexics.com/
- http://www.finexics.io/
- https://glballiance.com/
- http://www.mynetcoin.net/
- https://www.quantbitex.com/
- http://www.str-capital.com/
- http://www.tradezmarket.com/
- http://www.unixbroker.com/
- http://www.xtrgate.com/
|
Fraudulent online trading platforms
|
10/03/2021
|
|
|
- https://www.finantik.com
- http://www.generaltrade.cc
- https://www.girofx.com/
- https://www.golden-cfd.com/
- https://www.lionsfm.com/
- https://www.navagates.com/
- https://navagates.org/
- https://parker-prime.com/
- https://www.summitrade.co/
- https://unitedmarketscapital.com/
- https://www.navagates.org
|
Fraudulent online trading platforms
|
10/06/2020
|
|
|
- http://www.alltrademarkets.com
- http://www.bormancorp.com
- http://www.duxacapital.com
- http://www.expertbase27.com
- http://www.intrgroup.com
- https://intrgroups.com/
- http://www.mysafemarket.com
- http://www.duxacapitalz.com/
|
Fraudulent online trading platforms
|
06/02/2020
|
|
|
- https://www.btc-trading24.com
- https://www.elitetrading.co
- https://www.fxprime.io
- https://www.grandcapital.net
- https://www.kingstontrading.com
- https://www.titanpro500.com
- https://www.umarkets.com
- https://www.umarketspro.com
- http://www.umarkets.io/
- http://www.umarkets.group/
- http://www.umarkets.ai/
- http://www.umarketspro.net/
- https://umarkets.vc/
|
Fraudulent online trading platforms
|
02/04/2020
|
|
|
- https://lagrandecapitale.fr/
- https://tradingacademy360.com/
- http://www.bigfx.com/
- https://cmarketsgroup.com/
- https://innerbrokers.com/
- http://www.interactivetrade.com/
- http://www.invcenter.com/
- http://www.primecapitec.com/
- https://www.qteck.io/
- https://remaxima.com/
- http://www.solidacapital.io/
- http://www.winngroupltd.com
- https://winngroups.com/
- http://www.winngc.com/
- http://www.winngroupltd.net/
|
Fraudulent online trading platforms
|
17/09/2020
|
|
- Bit 2.0 Urex
- Bitcoin 360 Ai
- Bitcoin Bot
- BitiCodes
- Bitindex Prime
- BitIQ
- Bitsoft 360
- Granimator
- Immediate Connect
- Immediate Momentum
- Markets trends education
- Oil (Pro) Profit
- Professor PIPS
- ProMarket
- Quantum Prime Profit
- Trade 2.0 Intal
- University4Traders
|
- https://the-bit2urex.com
- https://bit2urex.com/
- https://bitcoin360ai.com
- https://bit-indexai.com
- https://the-bitcoin360-ai.com
- https://bitcoin-360-ai.org
- https://bitcoin-bot.app
- https://bitcoin-bot-pro.com
- https://biticodes.com
- https://the-biticodes.com
- https://biticodes-app.com
- https://bitprime-gold.com
- https://bitindexprime.org
- https://bitindexprime.com
- https://bit-indexprime.app
- https://bit-indexprime.com
- https://thebitindex-prime-app.com
- https://thebitindex-prime.com
- https://bitiq.app
- https://bit-iq.co
- https://bitiq.org
- https://bitqt-app.net
- https://bitiq.live
- https://bitiqapp.com
- https://bitsoft360.com
- http://granimator.live
- https://immediateconnect.net
- https://immediate-connect.app
- https://immediateconnect.ai
- https://immediate-momentum.com
- https://immediate-momentum.io
- https://markettrends.education
- https://oilproprofit.com
- https://oil-profit.app
- https://professorpips.academy
- https://promarket.academy
- http://quantum-prime-profit.com
- https://500tradeintal.app
- https://university4traders.com
- https://500intal.trade/
|
Fraudulent online trading platforms
|
14/02/2024
|
|
|
|
Recovery rooms
|
09/03/2021
|
|
|
- https://www.aes-financial.com
- https://www.actio-prevoyance.com
- https://www.cesco-invest.com
- https://www.ingroupe-online.com
- https://www.winbankfinance.online
|
Others
|
20/02/2020
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Others
|
15/06/2020
|
|
|
- https://www.ucm-limited.com
|
Others
|
06/08/2020
|
|
|
- http://www.asse-groupe.com/
- https://brookfieldinvestmentfundsplc.net/
- http://www.createcapitalinvest.com/
- https://4gste3-12qxt9901mnd.com/login
- https://www.vuelex.com/fr/
|
Others
|
30/12/2020
|
|
|
- https://gatocapitalpartners.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.gbk-investment.com
|
Credit fraud
|
18/01/2021
|