|
|
- Aevo Limited
- Agile Traders
- AlgosOne
- Amibit
- Apex Trade
- Arbitrum Invest
- BlingXE
- Cexcapitals
- CryptoAllDay
- CryptoLogicIQ
- Curion Finance
- Deal Markets
- Finflex
- Gas Folex
- Global CIM
- Guru4invest
- ICL Markets
- Immediate Apex
- Immediate DexAir
- Immediate GPT
- Innvester
- KeyWealth
- Link-Traders
- Market Makers
- Oil Folex
- Pexotera
- Platinum Stock
- Private Soft Solutions
- Proficator
- Pulse Trade
- QuantumWins
- RIMCgroup
- Robo Global Markets (Clone)
- Six Digital Markets / Six Digital Exchange (Clone)
- TheProfitSupp
- VT markets
- XferCapital (Clone)
|
- https://aevo.ltd
- https://agile-traders.com
- https://algosone.ai
- https://www.amibit.cfd
- https://apex-trade.capital
- https://platform.apex-trade.app
- https://arbitruminvest.com
- https://blingxe.com
- http://blingxeglobal.com
- https://cexcapitals.com
- https://cryptoallday.com
- https://cryptologiciq.com
- https://curion-finance.com
- http://deal-markets.com
- https://finflex.org
- https://the-nft-profit.com
- https://globalcim.com
- https://guru4invest.io
- https://platform.pltf-tchg.io
- https://guru4invest.com
- https://iclmarkets.com
- https://iclmarkets3.com
- http://iclmarkets1.com
- http://icl-markets.com
- http://iclmarkets5.com
- https://bitcoin-revolution.software
- https://immediate-apex.com
- https://immediateapexai.com
- https://immediatedexair.net
- https://immediategp.org
- https://immediate-gpt.com
- https://immediategp.com
- https://immediategpt.org
- https://innvester.com
- https://keywealthltd.com
- https://keywealthltd.net
- https://link-traders.com
- https://marketmakers.cc
- https://marketmakers.website
- https://gasfolex.com
- https://www.pexotera.com
- https://platinum-stock.com
- https://privatesoftsolutions.com
- https://proficator.com
- https://pulse-trade.io
- https://webtrader.pulse-trade.ac
- https://pulse-trade.cc
- https://www.quantumwins.com
- https://rimcgroup.com
- https://cfd.r-globalmarkets.info
- https://cfd.robo-globalmarkets.net
- https://sixdigitalexchange.com
- https://sixdigitalmarkets.ai
- https://theprofitsupp.com
- https://theprofitsupp.net
- https://www.vtmarkets.com
- https://www.vtmarkets.net
- https://www.xfer-capital.com
- https://innvester.net
- https://arbitruminvest.io
|
Fraudulent online trading platforms
|
19/03/2025
|
|
|
- fyamcapital.com
- monacces.shellrecharges.eu
- plenitudeeurope.com
|
|
Alternative investments
|
28/06/2024
|
|
|
- Bunkerwallet
- Crypto.com of Subcryptob
- Financial Recovery Ltd of Financial Recovery Services LTD
- Fiscor
- G&P Consulting of G&P Consulting Group of GNP Consulting of Goldman and Partners Consulting Group
- Krypton
- Mrkt4trd
- Payward LTD
- Refundee
|
- https://bunkerwallet.io/
- https://supcryptob.com/
- https://fiscor.org/
- https://gnp.consulting/
- https://gnpconsulting.cc
- https://gnpconsulting.com
- https://krpton.bz
- https://krypton.so
- https://krypton.sx/
- https://krypton.ec/
- https://mrkt4trd.com
|
Recovery rooms
|
13/03/2025
|
|
|
|
- https://ab-investment-acces.net
- https://ab-investment.net
- https://cbcgroup-lu.com/login
|
Boiler rooms
|
08/03/2023
|
|
|
- BitGPT
- Immediate2.0 ProAir
- Neoprofit
- Oil 4.4 Evex / Gas XP Evex
- 4AI
- Aifactor
- Artosnomics
- Axemarket
- Axe Trade Capital
- Axia Group (Clone)
- Bacco Capital
- Boley
- Bull-Markets
- Capital Group Fund
- Commondigital
- Dax40
- Finance Wise Global Securities Pty Ltd
- Fina-Nova
- FORE XF
- Forex SX
- FusionLots
- Geminix
- Global Prime Treasury PTE. LTD
- Inside the Fund
- Investing Ideas
- InvestiRay
- Kimonsage
- Optimum Markets
- Premium Yields
- Quantumstar
- Qwebank
- Rumblenomic
- TheBiggestFuture
- TheMellonFX
- Tradelly
- TradeMasterCFD
- Traderoom24
- Weinsteincorp
- WT Central
|
- https://bitgpt.app
- https://bit-gpt.app
- https://bit-gpt-app.com
- https://immediateproair.ai
- https://immediateproair.co
- https://immediate-proair.co
- https://immediateproair.com
- https://immediatetradepro.com
- https://neoprofit.org
- https://neoprofitai.com
- https://the-neoprofit-app.net
- https://oilevexai.com
- https://4ai.com
- https://4ai.net
- https://aifactor.ai
- https://premiumaifactor.vip
- https:// artosnomics.com
- https://axemarket.com
- https://axetradecapital.com
- https://axiagroup.io
- https://axiagroup.co
- https://baccocapital.pro
- https://boley.im
- https://bull-markets.com
- https://capitalgroup-funds.com
- https://commondigital.eu
- https://dax40trade.online
- https://user.dax40trade.ltd/login
- https://wt.dax40trade.info
- https://wiseglobal.info
- https://fina-nova.com
- https://forexf.cc
- https://bdsu-fx.com
- https://forexsxpro.com
- https://fusionlots.com
- https://platform.fusionlots-techp.com
- https://geminix.app
- https://geminix.trade
- https://globalprimetreasury.com
- https://insidethefund.com
- https://investingideas.world
- https://investi-ray.com
- https://kimonsage.io
- https://optimum-markets.com
- https://premiumyields.com
- https://premium-yields.com
- https://premiumyields1.com
- https://pytradingmarket.com
- https://quantumstar.net
- https://qwebank.com
- https://rumblenomic.co
- https://rumblenomic.io/login
- https://thebiggestfuture.com
- http://themellonfx.com
- http://themellonfx.net
- https://tradelly.ai
- https://trademastercfd.com
- https://traderoom24.com
- https://app.traderoom24.com/login
- https://weinsteincorp.biz
- https://weinsteincorp.com
- https://webtrader.wtcentral.org
- https://wtcentral.com
- https://premiumyields2.com
- https://premiumyields3.com
- https://premiumyields4.com
|
Fraudulent online trading platforms
|
15/11/2024
|
|
|
|
- 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
|
|
|
|
|
Others
|
03/12/2020
|
|
|
|
|
Others
|
30/09/2019
|
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
- 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
|
|
|
- Estoque Invest
- Ezio Capital
|
- http://estoque-invest.com
- https://eziocapital.com/
|
Alternative investments
|
19/12/2024
|
|
|
- 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
|
|
|
- 7solutions
- AES
- Appex Finance
- ARP Trade
- Audemars Group
- Bitbinx
- Bitgetinvest
- Cap Traders
- Capital B Market
- Coinex.la
- CorsairControl
- Cryptomerge
- Dax-Financial
- DBG Investment
- Direct Stock
- ECTraders / ECdgTraders
- Elbitrader
- Emarket-24
- EMG Prime
- E-Secure.io
- ETHprofits
- Extonglobal
- Financewise
- FortunaInvest
- FuturBTC
- FXP360
- Gastrade
- Gateway Capital CG/Capital Gateway CG
- Global ICM
- Global Mining Hub
- Invox Trade
- KTXENR
- LPL Financing
- MetaSwissX
- NFG Finance
- Obcai
- Omers Finance
- Quaero Capital
- Quantia
- Safity
- SSC Investment
- Tangent Capital
- Terallix
- Terrarobo
- Tools4deals
- Topeu
- Traderup
- Tradespeck
- Truemarket Trading
- Trustbit
- Trustly
- Wise-Markets
- Wisevests
|
- https://7solutions.uk/
- https://www.aestotal.com
- https://appexfinance.com/
- https://appex-finance.com/
- http://arptrade.com/
- https://audemarsgroup.com/
- http://bitbinx.net/
- https://www.bitsgetinvest.com/
- https://cap-traders.com
- https://capitalbmarket.com/
- https://coinex.la/
- https://corsaircontrol.pro/
- https://cryptomerge.com/
- https://www.dax-financial.com/
- https://dax-financial.de/
- https://www.dbginvestment.org/
- https://direct-stock.com/
- https://www.ectraders.com/
- https://www.elbitrader.com/
- https://elbi-trader.com/
- https://emarket-24.com/
- https://emgprime.com/
- https://e-secure.io/
- https://e-secure.app/
- http://ethprofits.com/
- https://www.extonglobal.com/
- https://www.financewise.cc
- https://fortuna-invest.com/
- https://www.futurbtc.com/
- http://www.fxp360.com/
- https://gastrade.co/
- https://gastrade.company/
- https://gatewaycapitalcg.com/
- https://capital-gatewaycg.com/
- http://icm-global.com/
- http://global-icm.com
- http://glbl-icm.com
- https://www.global-icm.net/
- https://www.globalmininghub.com
- https://invox.trade
- https://web.ktxenr.com/
- https://web.ktxenr.net/
- https://www.metaswissx.net/
- https://www.nfgfinance.com/
- https://obcai.cc/
- http://www.obcai.com/
- https://omersfinance.ltd
- https://quaerocapital.pro/
- https://quaerocapital.trade/
- https://quantia.cc/
- http://safity.pro/
- https://www.privat.bet/index.html
- https://www.sscinvestment.com
- https://tangent-capital.pro/
- https://www.Terallix.com
- https://www.terrarobo.pro/
- https://tools4deals.com/
- http://tools-4deals.com/
- https://topeu.net/
- https://www.topeu.com
- https://www.traderup.com/
- https://www.tradespeck.com
- https://truemarket-trading.com/
- https://www.trustbit.trade/
- http://www.trustly.io/
- https://trustly.pro/
- https://wise-markets.com/
- https://wisevests.com/fr/home-fr/
- http://www.traderup5.com
- http://www.traderup7.com
- http://www.obcai.net/
- https://www.metaswissx.org
- https://captraders.net/
- https://www.extonglobal.capital/
- https://www.extonglobal.io
- https://extonglobal.org
- https://obihams.com/
- http://www.traderup9.com
|
Fraudulent online trading platforms
|
30/11/2023
|
|
|
- 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 (cloned firm)
- 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://glemarkets3.com/
- https://gle-markets.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
- https://mega-markets.com
|
Fraudulent online trading platforms
|
23/02/2023
|
|
|
- Assets-Access
- A-trade International
- BingX (cloned firm)
- Bitelitgroup
- Bitradercode
- Common Investments
- Comovest
- DBSINVESTING
- ECB crypto
- Enduring Markets
- Erzinex
- Finextrader
- Fivoro
- GlobalX
- Intelligence Prime Capital
- Invest Dominate Group
- Invest Ehub
- Ip-t.trade
- Keller Finance
- Librapros
- Linitybase
- MIT-IC
- Nextonbid
- Pocket Option
- Polar BTC
- PrimeOlympicPro
- Priority-Trading
- Sallix Capital
- Seastock-24
- SolidusX
- Spotinvest
- Stockswide
- SwissFxBank
- T4trade
- Topologyfis
- Torocoin
- Torrocapital
- Winvestock
|
- https://www.assets-accessltd.com
- https://asset-access.com/
- https://atrintl.com/
- https://bingsaub.com/
- https://bitelitgroup.com/
- https://bitelitgrp.com/
- https://bitradercode.com/
- https://commoninvestments.co/
- https://comovest.com/
- https://dbsinvesting.com/
- https://ecbcrypto.com/
- https://enduring-markets.com/
- https://www.erzinex.com/
- https://finextrader.com/
- https://fivoro.com/
- https://globalx.company/
- http://www.intelligenceprimecapital.com/
- https://invest-dg.com/
- https://invest-ehub.com/
- https://ip-t.trade/
- https://www.kellerfin.com/
- https://www.librapros.com/
- https://linitybase.com/
- https://linitybase.info/
- https://www.mit-ic.com
- https://www.mit-ic.net/
- https://nextonbid.com/
- https://pocketoption.com/en
- https://po.trade/en
- https://pocketoption.app/
- https://www.polarbtc.com/
- https://primeolympicpro.com/
- https://priority-trading.com/
- https://www.priority-trading.net
- https://sallixcapital.com/
- https://seastock24.com/
- https://solidusx.com/
- https://www.spotinvest.com/
- https://stockswide.com/
- https://stockswide.com/
- http://swissfxbank.com/
- https://www.swissfxbank.live/
- https://www.t4trade.com/
- https://topologyfis.com/en/
- https://torocoin.io/
- https://toroc.io/
- https://torrocapital.com/
- https://winvestock.com/
- https://winvestock.net/
|
Fraudulent online trading platforms
|
05/06/2023
|
|
|
- Amos Limited
- Binetrix
- Bitmarket Trader
- BT Invest
- BTYEX
- Buycryptomarket
- CapitalBMarket
- CED Capital Ltd (cloned firm)
- Coinex-VIP
- Crypto-Tech
- Crystals Capitals
- EconomyPair
- ETOFXOPTIONS / ACAFXOPTIONS
- Financeslab
- Gainful Markets
- Intellect trades
- Investwise
- MarketsInvest
- Megainvestco
- MGM Global
- Mondial Investments (cloned firm)
- Mtcapitals
- Opticapital
- Otrade
- Phoenixtb
- Pioneer Markets
- Platinum-Markets
- Primenox
- Statehills
- Swiss-win
- Tradercode
- Tradingexpo
- TRC
- Universy invest
- Upstream Market
|
- https://amoslimited.co/
- https://am-s.cc/login
- https://www.binetrix.com
- https://bitmarket-trader.com/
- https://b-tinvest.com
- https://btyex.co/
- https://www.buycryptomarket.com
- https://capitalbmarket.com/
- https://www.cedcapitalltd.com/
- https://www.coinex-vip.com/
- https://crypto-tech.io
- https://crystalscapitals.info/
- https://crystalscapitals.com/
- https://economypair.com/
- https://ecnmpair.com/
- https://www.etofxoptions.com/
- https://www.etofx.cc/
- https://financeslab.com/
- https://financeslab.org
- https://financeslab.net
- https://gainfulmarkets.com/
- https://platform.gainfulmarkets-tech.com/
- https://gainful-markets.com/
- https://www.intellecttrades.org
- https://investwise.cc/
- https://marketsinvest.net
- https://marketsinvest.com
- https://www.megainvestco.com/
- https://mgmglobal.com/
- https://www.mondialinvestmentsltd.vip
- https://www.mondialinvestmentsltd.com
- https://www.mtcapitals.ai
- https://www.mtcapitals.com
- https://opticapital.com/
- https://www.opticapital4.com
- https://otrade.io/
- http://ptrade.io/
- https://www.phoenixtb.io
- https://webtrader.phoenixtb-platform.com
- https://pioneer-markets.net/
- https://platinum-markets.com/
- https://primenox.com/
- http://www.statehills.com/
- https://swiss-win.com/
- https://tradercode.com/
- https://trader-code.com/
- https://www.tradingexpo.net
- https://trcl0.com/mobile/about.html
- https://trc1o.com/mobile/index.html
- https://universyinvest.com/
- https://upstream-market.com/
- http://am-s.pro/
- https://b-tinvest.dev/
- http://ootrade.io/
- https://uotrade.io
- https://tradeou.io/
- https://pioneermarkts.com/
- http://phoenixtb.pro
- https://www.phoenix-tb.com
- https://platinum-markets.io/
- https://primenox.io/
- https://privateacc211.com/en/platform
- https://m.gainfulmarkets-tech.com/
|
Fraudulent online trading platforms
|
06/09/2023
|
|
|
|
- https://www.blessing-service.com
|
Credit fraud
|
18/01/2021
|
|
|
|
|
Boiler rooms
|
29/01/2025
|
|
|
- Bradford Venture Capital
- KW Capital Group
- Lamarck Group
- Millers Capital Investments
- Silverman Advisory Group
- Sis Capital Partners
- Union Wealth Management
|
- https://www.bradfordventurecapital.com/
- https://www.kwcapitalgroup.com
- https://www.lamarckgroup.com/
- https://www.millers-capital.com/
- https://silvermanadvisorygroup.com/
- https://www.siscp.com/
- https://www.unionwealthmanagement.com
|
Boiler rooms
|
11/12/2024
|
|
|
|
- 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
|
|
|
- IWL Consulting
- May Capital Group
- South Pass Partners
|
- https://www.iwlconsulting.com
- https://www.maycapitalgroup.com
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
- 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
|
|
|
|
|
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
|
|
|
|
- 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://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
|
|
- https://www.cmtpro.com
- https://www.cmt-pro.com
|
Fraudulent online trading platforms
|
09/11/2022
|
|
|
|
- https://access.base‐gestion‐cl.com/preview
- https://accesglobalgg.com
|
Wealth management
|
21/12/2023
|
|
|
|
|
Others
|
21/09/2020
|
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
- 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
|
|
|
|
- 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
|
|
|
|
|
Boiler rooms
|
28/04/2021
|
|
|
|
- http://www.dunnandburchill.net
|
Boiler rooms
|
10/09/2020
|
|
|
|
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
|
- https://www.findelbank.com
|
Credit fraud
|
27/12/2022
|
