|
|
- https://ab-investment-acces.net
- https://ab-investment.net
- https://cbcgroup-lu.com/login
|
Boiler rooms
|
08/03/2023
|
|
- ABConseils-patrimoine.com
|
- https://www.abconseils-patrimoine.com
|
Boiler rooms
|
18/06/2020
|
|
|
- http://www.accefinance.com
|
Credit fraud
|
23/09/2020
|
|
|
- https://www.access-centrale.com
|
Credit fraud
|
25/03/2020
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Others
|
15/06/2020
|
|
|
- https://www.amctradinggroup.com
|
Boiler rooms
|
16/09/2020
|
|
|
- http://www.akiyamaacq.com/
|
Boiler rooms
|
10/09/2020
|
|
- Allied Indices International
|
- https://www.alliedindicesinternational.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- https://www.alpes-trading.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
Alternative investments
|
08/05/2017
|
|
|
- http://www.antares.trade/
|
Ponzi schemes / Pyramid schemes
|
04/03/2021
|
|
- Efin Lening
- International Finance BK
- Lefebre Krediet Snel
- Prestige Financial
- Leninggroep
- Rabo Help
- Trustly Investment
- Weber Loan
- AllPark Loan
- Get Loan ltd
- Efinance 24H
- Snelle Geld Lening
- Holvoet Financiën
- Socialegroups
- Vim Wahel
- Oplossingen voor financiële problemen
- Bad Interinvestmentcompanies
- Kredit Snel
- Firsteuros België
|
- https://efin-lening.com/
- https://international-finance-bk.com/
- https://lefebrekrediet-snel.com/
- https://prestigefinancial-beheer.com/
- https://qreditszone.com/
- https://rabo-help.com/
- https://trustlyinvestment.com/
- https://wloanltd.com/
- https://allpark-loan.com
- https://getloanltd.com/
- https://efinance24h.com/
- https://snellegeldlening.com/
- https://holvoetfinancien.com/
- https://socialegroups.com/
- https://vimwahel.com/nl
- https://oplossingvoor-fp.com/
- https://badinterinvestmentcompanies.com/
- https://kreditsnel.com/
- https://firsteuros-belgie.be/
|
Credit fraud
|
07/10/2022
|
|
|
- https://www.ashtongroupltd.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.asse-groupe.com/
|
Others
|
30/12/2020
|
|
|
- https://www.atlantix-services.com
|
Credit fraud
|
18/01/2021
|
|
|
- https://www.atless-finance.com/
|
Credit fraud
|
23/09/2020
|
|
|
- https://www.bcifinancial.com
|
Credit fraud
|
25/03/2020
|
|
|
|
Others
|
03/12/2020
|
|
|
- http://www.jt-europe.com
- https://www.gbe-capital.com/
|
Wealth management
|
01/03/2019
|
|
|
|
Others
|
30/09/2019
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
Others
|
27/03/2020
|
|
- Xmsite
- Crypto Profit FX
- Tenndex
|
- https://cryptoprofitfx.com/
- https://www.tenndex.com
- https://www.xmsite.live
- https://www.xmsite-coin.com
|
Cryptocurrency
|
08/09/2022
|
|
- ab-investment-acces.net
- besttradingspecialists.com
- gestioneuropecapital.com
- Javius.com
- lj-invest.net
|
|
Wealth management
|
26/08/2022
|
|
- http://metropole-conseil.com/
- https://gst-investissements.com/fr/admin/login
|
|
Alternative investments
|
23/08/2022
|
|
|
- http://www-cap-de-france.com/
- https://www.st-conseils.com/
|
Alternative investments
|
24/06/2021
|
|
- Asia Coinin
- Binotrader
- Buxberg
- Cedar Financial
- Central Margins
- Coinclick
- Coins Crossing
- GLE Markets
- Globale-Invest
- Grow Deposits
- Itoro-Capital / ItoroStocks
- Mega Markets
- RXK Capital
- STB Markets
- Stocks Views
- Thinvest
- Ulian Pro
- Webull Investing
- Wilton Option
- Xpoken
|
- https://www.asia-coinin.com
- https://binotrader.com
- https://buxberg.com
- https://cedarfinancial.ltd
- https://centralmargins.com
- https://coinclickex.com
- https://coinciros.com
- http://coinstrades.com
- https://glemarkets.com
- https://www.globale-invest.com
- https://trade.growdeposits.net
- https://itoro-capital.com
- https://itoro-capital.co
- https://itoro-capital.net
- https://megamarkets.com
- https://rxkcapital.com
- https://www.rxkcapital.org
- https://stbmarkets.com
- https://stocks-views.com
- https://thinvest.com
- https://ulianpro.site
- https://webullinvesting.com
- https://wiltonoption.com
- https://xpoken.com
|
Fraudulent online trading platforms
|
23/02/2023
|
|
|
|
Others
|
01/04/2020
|
|
|
- https://www.blessing-service.com
|
Credit fraud
|
18/01/2021
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
- Bruckhaus Quist
- Daltium
- EMW Capital
|
- http://www.bruckhaus-quist.com/
- http://www.daltium.com/
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
- Allied Indices International
- Alpes trading
- Shard asset management
- Universal asset management
|
- https://www.alliedindicesinternational.com/
- https://www.alpes-trading.com/
- http://www.shardassetmanagement.net/
- http://www.sassetmanagement.ne/
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- http://ilainternational.com/
- https://www.ashtongroupltd.com/
- https://www.crestviewcapital.com/
- http://www.akiyamaacq.com/
- http://www.dunnandburchill.net
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
- Gato Capital Partners
- Compass Consulting Group
- J McKenzie / McKenzie International Investments
- Sapone Trading
- Bryon-Stafford
- Larkin Asset Management
|
|
Boiler rooms
|
27/03/2020
|
|
- ABConseils-patrimoine.com
- Takahashi and Partners
- Tan Allen Piguet Asset Management
|
- http://www.abconseils-patrimoine.com
- https://www.tapam.com/
- https://takahashipartners.com/
|
Boiler rooms
|
18/06/2020
|
|
|
- https://brockholdings.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://brookfieldinvestmentfundsplc.net/
|
Others
|
30/12/2020
|
|
|
- http://www.bruckhaus-quist.com/
|
Boiler rooms
|
28/04/2021
|
|
|
- https://byron-stafford.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://capital-placement.info
- http://news-placement.net
|
Others
|
23/06/2020
|
|
|
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
|
|
Fraudulent online trading platforms
|
09/11/2022
|
|
|
|
Others
|
21/09/2020
|
|
|
- http://www.compassconsultinggroup.co.uk/
|
Boiler rooms
|
27/03/2020
|
|
|
- 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
|