|
|
|
- http://www.kuveraglobal.com
|
Ponzi schemes / Pyramid schemes
|
09/10/2019
|
|
|
- Algo Education
- Bitcode Method
- Immediate Peak
- Immediate Intal
- Immediate Vortex
- 4xai
- BFTCapitals/BFTCapitalspro
- Bitlet
- Bitnomics
- BNP Groups (cloned firm)
- Chronovalor
- CMCapitals (cloned firm)
- Coinsbit
- CryptoCom AI (cloned firm)
- DCY Markets
- Easy Trade
- Fortnomics
- FX Margine
- GMT Direct
- High BTC Stock
- Invotrade
- Lasbert
- Omega Capital Markets
- Opti Market Exchange
- Parenta Financal Services Ltd
- Promarket AI
- Quopi
- Sense traders
- Sfcap/Safecap Investments/Finalto
- SkyTarget Ltd
- Swiss-Vests
- TigersFM
- Titanwealth24
- Tradex4u
- Verify Markets
- Vourteige
- XHPX
|
- http://algoeducation.io/
- https://bitcode-method.com/
- https://bitcodemethod.org/
- https://bitcode-ai.live/
- https://immediatepeak.io/
- https://immediatepeak.com
- https://immediatepeak.net
- https://immediatefuture.io
- https://immediate-peak.com
- https://immediatepeak.org
- https://immediateintal.com/
- https://immediate-intal.co/
- https://immediateintalai.com/
- https://immediatevortex.io
- https://immediate-vortex.com/
- https://immediatevortex.co/
- https://4xai.net/
- http://bftcapitals.com
- https://www.bftcapitalspro.com/
- https://bitlet.net/
- https://bitnomics.co
- https://bnpgroups.co.uk/
- https://www.chronovalor.com/
- https://cmcapitals.com/
- https://coinsbit.io/
- https://crypto-com.ai
- https://dcymarkets.com/
- http://easy-trade.uk/
- https://www.fortnomics.com/
- https://fxmargine.com/
- https://gmtdirect.com/
- https://www.highbtcstock.com/
- https://invotrade.com/
- https://lasbert.net/
- https://omegacm.net
- https://www.omega-cm.net/
- https://ome1.vip
- http://www.ome2.vip/
- https://www.parentafinancialservicesltd.com/
- https://promarket-ai.com/
- https://promrk-ai.com/
- https://tradingacc-globalic.com/en
- https://web.halving-trade.org/
- https://web.hlv-trade.com/auth/login
- https://pro-mrketai.com/
- https://quopi.ai/
- https://quopi.app/
- https://sense-traders.com/
- https://webtrader.sfcap.trade/
- https://www.skytargetltd.com/
- https://swiss-vests.com/
- https://www.tigersfm.com/
- https://www.titanwealth24.com/
- https://tradex4u.com/
- https://www.verify-markets.com
- https://www.vourteige.com/
- https://xhpxpro.com/
- http://www.vourteige.capital/
- https://vourteige.pro
|
Fraudulent online trading platforms
|
16/05/2024
|
|
|
- Bitcoin Avage 500
- Gas 4.0 Alrex/Gas Alrex Ai
- Trade 7.0 sprix
- 24era
- Abyss World Asset
- Antbit
- Axys Global
- Bit4eu
- Bit-wise
- Coineuro
- Delta24
- Finkea
- FX Tampa
- Globalconnect24
- High Forecast
- Investment Peak
- JPMreview
- Kucoine
- Main BTC
- Market2Trade
- Market4Trade
- Market Rate AI
- Oxtrades
- Profit Gainer
- Profitmarkets
- PrimeBanque
- Robintrov
- STEcapital
- SwissCoinCo
- tipo-group.com, Trading-Wave, Trading-Waves Tipo group
- Trade101.ai
- Trilophun Incoporations
- Xtrader.Ca
- Wavestrader
- WFM International
- ZZ Trading
|
- https://www.bitcoinavage500.com
- https://the-official-website.net/gas-4-0-alrex/
- https://www.btcrevolution.cloud/
- https://techtonicterritory.com/
- https://www.innovateinfinityisland.com/
- https://innovativeideasisle.com/
- https://www.aquamarinespasauna.com/index.html
- https://24era.com/
- https://www.abyss-world-asset.com/
- https://www.antbitx.cc
- https://axysglobal.cc/
- https://axysglobal.ltd
- https://bit4eu.co/
- https://bit4eu.io
- https://bit4eu.cc/
- https://www.bit-wise.co/
- https://coineurocapital.co/
- https://delta24.pro
- https://www.finkea.com
- https://www.fxtampa.net/
- https://www.fxtampa.com
- https://www.globalconnect24.net/
- https://www.hiforecast.com/
- https://www.hiforecast.world/
- https://investmentpeak.com/
- http://www.investmentpeak1.com/
- http://investment1peak.com
- https://www.jpmreview.net/
- https://www.kucoine.cc
- https://www.kucoine.net
- https://main-btc.dev/
- https://main-btc.com/
- https://market2trade.com/
- https://www.mrk4trd.com
- https://mrate-ai.com/
- https://oxtrades.com
- https://www.profit-gainer.com
- https://www.profit-gnr.com
- https://www.finkanso.com
- https://profitmarkets.org/
- https://primebanque.com/
- https://www.robintrov.com/
- https://robintrov.io/
- https://stecapital.cc/
- https://swisscoinco.com/
- https://swiss-coin.co
- https://clientzone.trading-wave.com/fr/login
- https://trading-wave.com/
- https://trade101.ai/
- https://trilophun.com/
- https://www.xtrader.ca
- https://wavestrader.io/
- https://www.wfminternational.com/
- https://wfminternational.vip/
- https://zztrading.io/
- https://investmentpeak4.com/
- https://www.antbit.cc
- https://www.befxtampa.com/
|
Fraudulent online trading platforms
|
29/08/2024
|
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
- 24 uur krediet
- Arc Credit
- ASF Groep
- Banque Financier
- Banque Financier De Ville
- Belg Krediet
- Boostkrediet
- Boostkrediet Dienst
- Cash Lenen
- CMSIQ
- Credsolux
- Crets Beheer
- Direct-Lening
- Doric Finance
- Eurofins Agence
- Financiële regularisatie
- Finanturbo
- Finanz krediet
- Finax (Clone)
- Groep Kapitalis
- Groep-Financien
- Horyten
- Korenixunion
- Krediet Zeker
- Krediet48
- Kredit Chris (Clone)
- Le Bon Emprunt
- Lenen-Nu
- Lopesgroups
- Money Snel Service
- Nationale Krediet
- Ola Krediet
- Prêteur riquier
- Rescousse Credit
- SEDEF Bank
- SGF Compagnie
- SGF-Compagny
- Crédit Sofinco (Clone)
- Spon Bedrijf
- Ultrafin Group
- Uni Group
- VDK Belfast (Clone)
- Vousfinancer Belgique
|
- https://www.24uurkrediet.com
- https://www.c-arcgroup.com
- https://www.asfgroep.com
- https://www.banquefinancier.com
- https://www.belg-krediet.com
- https://www.boostkrediet-dienst.com
- https://www.cashlenen.com
- https://www.cmseur.com
- https://www.credsolux.com
- https://www.crets-beheer.com
- https://www.direct-lening.com
- https://www.doricglobaal-krediet.com
- https://www.eurofins-agence.com
- https://www.financiele-regularisatie.com
- https://www.finanturbo.com
- https://www.finanz-krediet.com
- https://www.finaxo.be
- https://www.Groepkapitalis.com
- https://www.groep-financien.com
- https://www.horyten.com
- https://www.korenixunion.com
- https://www.kredietzeker.com
- https://www.krediet48.com
- https://www.chrisprosolutions.com
- https://www.lebon-emprunt.com
- https://www.Lenen-nu.com
- https://www.lopesgroups.com
- https://www.moneysnel-service.com
- https://www.nationalekrediet.com
- https://www.olakredit.info
- https://www.preteur-riquier.com
- https://www.rescousse-credit.com
- https://www.sedef-bk.com
- https://www.sgf-compagny.com
- https://www.sgfcompagnie.com
- https://www.spon-bedrijf.com
- https://www.ultrafin-group.com
- https://www.uni-group.com
- https://www.vdk-belfast.com
- https://www.vousfinancerbelgique.com
|
Credit fraud
|
11/02/2026
|
|
|
- Dargs Holding
- Dienst Plus
- Finance Rapide
- Finova Group
- Instant lenen
- Kredas Services
- Kredieten Nu
- Krediet voor iedereen
- Kingen Inc Cloned firm
- Mohiten
- NV Gevolgd
- Rapide Finance
- Veilig Krediet
|
- https://dargs-holding.com
- https://dienstplus.com
- https://finovagroup.be
- https://Instantlenen.com
- https://kredas-services.com
- https://Kredietennu.com
- https://kred-vooriedereen.com
- https://kringeninc.com
- https://mohiten.com
- https://nvgevolgd.com
- https://veiligkredietnl.com
|
Credit fraud
|
09/04/2026
|
|
|
- AIFinAber / AIquantaber / Aberdeen Investments (Clone)
- Arlequin Finance (Clone)
- Avlitex
- Axioncoins
- Benzaten
- Ethena Invest
- Exventor
- Financial Consult Company (Clone)
- Finstera
- Fintrex
- Fintxpert
- Flash Deal Academy
- Gino Group
- Glencoretrade
- Goldmaxis
- HighApexPlanning
- ICM212
- Index Mastery
- Millennium trading
- MT5itrader / MetaQuotes (Clone)
- MTS Foundation / ToFro
- NeuroTradeX
- Nexus Trade
- Novixgrade
- Nx Stock
- Optira FX
- OrbiMount
- Raliplen
- RiseProfitFx
- RoboBroker
- Smart+ / SBC Smartfund Limited
- Startwaypro
- Suisseberg
- Trade AI
- U3coin
- Ufunded
- XYZTrade
|
- https://arlequininvest.io
- https://avlitex-global.com
- https://axioncoins.com
- https://m.benzaten.com
- https://benzaten.com
- https://ethenainvest.com
- https://exventor.com
- https://fccompany.pro
- https://finstera.com
- https://fintrex.net
- https://infintrex.com
- https://fintxpert.com
- https://flashdealacademy.com
- https://gino-group.com
- https://coremainsite.com
- https://glencoretrade.io
- https://mainsitecore.com
- https://goldmaxis.com
- https://highapexplanning.com
- https://icm212.com
- https://index-mastery.com
- https://millennium-trading.net
- https://mt5itrader.com
- https://mts-foundation-usa.com
- https://tofro.com
- https://neuro-tradex.com
- https://neurotradexplatform.com
- https://nexustrade.company
- https://cfd.novixgrade.info
- https://cfd.novixgrade.cfd
- https://cfd.novix-grade.net
- https://cfd.novixgrade.co
- https://novixgrade.com
- https://novixgrade.center
- https://nxstock.com
- https://optirafx.com
- https://orbimount.io
- https://trade.plf-tchb.com
- https://raliplen.com
- https://riseprofitfx.net
- https://robobrokerltd.com
- https://smartplus.inc
- https://startwaypro.com
- https://suisseberg.com
- https://trade-ai.org
- https://u3coin.com
- https://ufunded.com
- https://xyztrade.io
- https://finstera1.com
- https://cfd.novix-grade.tech
- https://novixgrade.capital
- https://webtrader.aternlyx.tech
- https://ethenainvest.io
- https://highapexplanning.net
- https://finstera2.com
- https://ufunded.io
- https://finstera3.com
- https://finstera4.com
- https://finstera5.com
- https://novixgrade.team
- https://raliplen.com
- https://orbi-mount.com
- https://cfd.novix-grade.cfd
- https://app.ufunded.com
- https://ufunded.co
|
Fraudulent online trading platforms
|
24/07/2025
|
|
|
- Pontils Alinau
- Pratholding
- Primalgold / Myeffico Finance
- Silva Investissements
- Wallet Premium
|
- https://www.Pontils-alinau.com
- https://www.pratholding.com
- https://www.silva-investissements.com
- https://www.walletpremium.com
|
Alternative investments
|
08/12/2023
|
|
|
- Axa Banque
- Banque Transatlantique
- Caixabank
- Deutsche Bank
- ING Bank
- Trade Republic Bank
- Wise Europe
|
- https://web.app-traderepublic.com/
- https://acces.wtb-management.com/
|
Wealth management
|
13/06/2024
|
|
|
- Best Financiering
- Cepreco
- CSS befinancien
- Krediet Pro Finanz
- Pac Finanx
|
- https://www.bestfinanciering.com
- https://www.ceprecogroup.com
- https://css-befinancien.com/
- https://www.kredietprofinanz.be
- https://www.pacfinanx.com
|
Credit fraud
|
06/05/2025
|
|
|
|
|
Others
|
09/10/2023
|
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
- BitAlpha AI
- Bitopps
- Bullden
- Capital Forex Live Limited
- Capital One Markets
- Capitals Trade FX
- Cedar Signals
- Crypto1Capital
- Cryptoneyx
- Definite Area
- DGTL-Trade
- Ejinvesting
- Finutrade
- FX EliteTrader
- GFE Markets
- Gigachains
- Green Capitalz
- Greenlinepro
- Gstock
- Hubblebit
- Icorp Securities
- inetmarkets
- JH Group
- Marketsbank
- MiningFXbitcoin
- NABCrypto.io
- Onotex
- Plus12
- Priority Markets
- Profi Trade 24/7
- Quantrix-Capital
- Quantum AI
- Skynettrades
- Smart Trade Group
- Swisschains
- Tandem Markets
- TradeBaionics
- Trade-Coin
- Uniglobal Invest
- UXTrades
- BiTraderPro
- Trading Central (cloned firm)
|
- https://bitalpha-ai.io
- https://bitalpha-ai.nl
- https://bitalpha-ai.org
- https://www.bitopps.com
- https://bullden.io
- https://capitalforex.live
- https://capitalonemarkets.com
- https://capitalstradefx.com
- https://cedarsignals.live
- https://platform.crypto1capital-trade.com
- https://crypto1capital.com
- https://www.cryptoneyx.com
- https://www.cryptoneyx.io
- https://definitearea.com
- https://dgtl-trade.com
- https://ejinvesting.com
- https://finutrade.com
- https://fx-elitetrader.io
- https://gfemarkets.com
- https://www.gigachains.com
- https://greencapitalz.com
- https://greenlinepro.com
- https://gstocklegal.com
- https://hubblebit.com
- https://hubblebit.vip
- https://icorpsecurities.com
- https://inetmarkets.com
- https://hk-atf.com
- https://marketsbank.com
- https://miningfxbitcoin.com
- https://nabcrypto.io
- https://onotextrade.com
- https://plus12.io
- https://priority-markets.com
- https://www.quantrixcapital.net
- https://www.quantrix-capital.com
- https://quantum-ai-trading.com
- https://skynettrades.com
- https://smart-trade-group.com
- https://smart-trade-group.net
- https://www.swisschains.com
- https://www.tandemmarkets.com
- https://www.tradebaionics.com
- https://www.tradebaionics.net
- https://trade-coin.com
- https://uniglobal-invest.com
- https://uxtrades.com
- https://bitraderpro.com
- https://tradingcentrals.com
- https://priority-markets.net
- https://gfemarket.com
- https://definite-area.com
- https://markets-b.com
- https://quantum-ai.io/
- https://quantumaitrading.net/
- https://quantumai.co.com
|
Fraudulent online trading platforms
|
14/09/2022
|
|
|
|
- https://www.candriambel.com
- https://www.harborconsult.com
- https://www.h5.zvjnfdj.com
- https://www.saxoandroid.top
- https://www.schwbss.com
- https://www.wavesolution.com
- https://www.web.novaluminous.net
|
Others
|
12/12/2025
|
|
|
- Eternal Trust Group
- Quantum Decision 500
- STIQX
|
- https://eternalfx.com
- https://strategy-quantum.com
- https://m.stratpulse.finance
- https://strategy-nl.finance
|
Others
|
02/10/2025
|
|
|
- Bybit
- Cyber Justice
- European Blockchain Association
- GL Markets
- Money Recovery
- Ombudsman Financial Services
- Sentinel
|
- https://blockchain-eba.org
- http://blockchain-wtc.com
- http://blockchaineba.org
- https://ombudsman-fs.co/
- https://sentinel-fe.com
- https://justice-cyberguard.com/
- http://glmarkets.io/
- https://moneyrecovery.me/
- https://moneyrecovery.uk
|
Recovery rooms
|
14/08/2025
|
|
|
- Akin
- Atomics Wallets
- Belton Accounting
- Bitcity
- Certik
- Concord Services
- Guardian Limited
- Ledgible
- MetaTrader4, Metatrader5 of MT5 Finance
- Recovery AI
- Trade Control
- World Blockchain Organization
|
- https://www.akin.com.co
- https://atomicswallets.com
- https://bitcity.cc/
- https://bitcity.ac/
- https://beltonaccounting.com/
- http://concord-services.org/
- https://www.guardianltd.co.uk/
- https://ledgible.io/
- https://mt5finance.com
- https://recovery-ai.org/
- https://www.tradecontrol.org
- https://uwnbo.info/
- https://euwbo.com
|
Recovery rooms
|
03/10/2024
|
|
|
- Apag-Audit AG
- Claim Justice
- Crypto Conduct Authority
- Etoro (Torocoin – Cloned firm)
- FXVC
- Global Get Back
- IFP Center
- NCSC (Cloned Firm)
- Trading Center
- Ucoin Capital
- VaxCo
|
- https://apag-audit.org/
- https://claim-justice.com/
- https://commission-cca.com/
- https://toroc.io/
- http://globalgetback.com/
- https://ifp.center/
- https://www.ifp.center
- http://trading-center.co/
- https://ucoincapital.com
- https://www.vaxco.io
- https://www.vaxco.co
- https://www.vaxco.org
|
Recovery rooms
|
25/04/2024
|
|
|
|
|
Others
|
21/01/2026
|
|
|
|
- https://teamvalidus.com/
- https://www.validusofficial.com/
- https://teamvalidus-official.com/
- https://validus-team-official.com/
|
Others
|
14/12/2022
|
|
|
|
|
Others
|
07/03/2024
|
|
|
|
|
Cryptocurrency
|
20/12/2023
|
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzi schemes / Pyramid schemes
|
14/11/2017
|
|
|
|
|
Others
|
14/12/2023
|
|
|
|
- https://eaworldfx.com/front/index.html
|
Fraudulent online trading platforms
|
12/04/2022
|
