|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzi schemes / Pyramid schemes
|
17/05/2019
|
|
|
|
Credit fraud
|
18/01/2021
|
|
|
|
Others
|
18/04/2024
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
|
Others
|
03/02/2025
|
|
- 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
|
|
- 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
|
|
- 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 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
|
|
|
- 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
|
|
|
- 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
|
|
- 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
|
|
- 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
|
|
|
- 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://www.gbk-investment.com
|
Credit fraud
|
18/01/2021
|
|
|
- https://www.greenbridgeinternational.com
|
Boiler rooms
|
02/02/2021
|
|
- London Stock Exchange (cloned firm)
|
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Wealth management
|
29/01/2021
|
|
|
|
Boiler rooms
|
08/01/2019
|
|
- Alle Financien
- Best Finance Group
- Cassert Financement
- Cosedoo
- Direct Krediet
- Finance Enterprise
- FSEI-GROEP
- Hiterkredit
- Kreditaas
- Leen-Dienst
- ONG Aide Solution
- Onlinekrediethub
- Oxi Financiel
- Pluskredite
- Sine Kredit
- Smart Krediet
- Sodik Kredit
- Volda Financiering
|
- https://alle-financien.com/
- https://bestfinance-group.com/
- https://cassert-financement.fr/
- https://www.cosedoo.eu/
- https://www.direct-krediet.com
- https://finance-enterprise.com
- http://www.fsei-groep.com/
- https://hiterkredit.com/
- https://kreditaas.com/
- https://leen-dienst.com/
- https://ong-aide-solutions.com/index.php
- https://www.onlinekrediethub.com/
- https://oxi-financiel.com/
- https://pluskredite.com/
- https://sinekredit.com
- https://smartkrediet.com/
- http://sodik-kredit.com/
- https://voldafinanciering.com/
|
Credit fraud
|
10/11/2023
|
|
- Air Credit Pro
- BCCE Bank
- Bedrijf Financial
- BKR Geld Bezorging
- Chronys Services
- CJ-Finances
- Credipea
- Duty Financial Corp
- Empayc Finance
- EranFinance
- Europe-Finance
- Fast Financial Bank
- Financ-Ed
- Geld Sofort
- Global Kreditering
- GlobalService-krediet
- Groupe Asux
- Hoek Financien
- Idealus Krediet Bank
- IFCR Services
- Katel Finance
- Krediet Prestito
- Kredinel
- Legal Finance Global
- Lening Classic
- Lening zonder voorwaarde
- Multi Diensten
- Mzava Finance
- Nieuwlening
- Nofico Bank
- Persoonlijk krediet
- RachWin
- Rexwin Financial
- SGL Investeerder
- Sofina Invest Groupe
- SolisFunding
- UnaKredo
- Unitec Global Finance LTD
- Zenicorn Corporate
|
- https://air-krediet.com/
- https://www.bcce-bank.com
- https://bedrijf-financial.com/
- http://www.bkrgeldbezorging.com/
- http://www.chronys-services.fr
- https://www.cj-finances.com/
- https://www.cj-finances.com/
- https://credipea.com/
- https://dutyfinancialcorp.com/
- https://royal-eranfinance.com/
- https://europe-finance.net/
- https://www.fastfinancialbnk.com/
- https://www.financedkrediet.com/
- https://financien-krediet.nl/
- https://www.geld-sofort.com/
- https://globalkreditering.com/
- https://globalservice-krediet.com/
- https://www.groupe-asux.com/
- https://www.hoekfinancien.com
- https://idealus-krediet.com/
- https://ifcrservices.com/
- https://katel-finance.com
- https://krediet-prestito.com/
- https://www.kredinel.com/
- https://www.legalfinancegloball.com
- https://www.lening-classic.com
- https://www.leningzondervoorwaarde.com
- https://www.multi-diensten.com/
- http://mzava-financial.com/
- https://nieuwlening.com/
- http://www.noficogroup.org/
- https://leningen-be.com/
- https://www.rachwin.com
- http://rexwin-financial.com/
- https://www.sgl-investeerder.com
- https://sofina-invest-groupe.com/
- https://www.solisfunding.com
- https://www.unakredo.com
- https://ugf-ltd.com/
- http://zenicorncorporate.com/
|
Credit fraud
|
24/05/2022
|
|
- Allright Company
- BDPM
- Best Lening
- BPI krediet
- Carrefourdupret
- CEFIPRO
- Credit Conso Cash
- Eight88 Griffins
- Euno-Krediet
- Fiata-Geld
- Financial Credit Union
- Financiele hulp
- Financiële oplossing
- Financiering services
- Finev Financial
- G-lenen
- Geld Finanz
- Global Services Agency & Financiën
- Halderen Lening
- HosmyaInvest
- Illimity Service Krediet
- Joy Service
- Kovack Finance
- Magda Ruppe
- Maxi-Financiën
- Mijn snelle tegoed
- Oplosing Finance
- Privat-Kreditering
- Snel Krediet
- Snel Krediet Financien
- Snel Kredieten
- Snelle Geld Lening
- Spainco Commercialbank
- Ultima Diensten
- Vandaag Geldlening
- Vitalfinanzen
|
- https://allright-company.com/
- https://bdpm-group-bank.com/
- https://best-lening.com/
- https://bpikrediet.com/
- https://www.carrefourdupret.com/
- https://www.cefipro-kredietfinanciering.com/
- https://credit-conso-cash.com/nl
- https://888griffins.com/
- https://euno-kredit.com/
- https://www.fiata-geld.com/
- https://financial-credit-union.be/
- https://financielehulp.com/
- http://financiele-oplossing.com/
- https://financieringservices.com/
- https://finev-financial.com/
- https://g-lenen.nl/
- https://www.geld-finanz.com/
- https://global-financien.com/
- https://www.halderen-lening.com
- https://hosmyainvest.com/
- https://illimity-servicekrediet.com/
- https://joy-service.com/
- https://kovack-finance.com/
- https://www.magdaruppe.com
- https://maxi-financien.com/
- https://mijn-snelle-tegoed.com/
- https://oplosing-finance.com/
- https://privatkreditering.com/
- https://snel-krediet.com/
- https://snelkrediet-financien.com/
- https://snel-kredieten.com/
- http://snelservicekrediet.com/
- https://spaincocommercialbank.com/
- https://ultima-diensten.com/
- https://vandaag-geldlening.com/
- https://www.vital-finanzen.com/
|
Credit fraud
|
20/01/2022
|
|
- Adelan Finances
- Akoue
- BNC Finance
- Cerberus
- CK Kredit
- CLC Bank
- Crédit Belge
- Credit Express
- Earing Group Ltd
- Eerst Krediet
- Europa Finanzierung
- Fianc Emprunts 24
- Fouranexwork
- Infilrux Financial
- KashSpeed
- Kredit Line Ltd
- Kymco Krediet Bank
- Legal Finance global
- Mixatelwort
- My Financial Group
- Opunilo Financial
- Pro-Lening
- Rabo Krediet
- Roalix-Finance
- Snel Lenen
- Snelle-lenen
- Sokredinet
- Volkrediet
|
- https://adelanfinances.com/
- https://www.akoue.eu/
- http://bnc-finance.com/
- https://cerberusplus.com/
- https://www.ckkredit.com/
- https://clcbank.org/
- https://creditbelge.com/
- https://credit-express.net
- http://www.earinggroup-ltd.com
- https://eerstkrediet.com
- http://europafinanzierung.com/
- https://fiancemprunts24.com/
- https://fouranexwork.com/
- https://infilruxfinancial.com/
- https://www.kashspeed.com/
- https://kreditlineltd.info/
- https://kymco-krediet.com/
- https://esayfinance.com
- https://legalfinanceglobal.com
- https://mixatelwort.com/
- https://my-financialgroup.com
- https://www.opunilo.com/
- http://pro-lening.com/
- https://rabo-krediet.com
- https://roalix-finance.com/
- https://snel-lenen.com/
- https://snelle-lenen.nl
- https://sokreditnet.com
- https://volkrediet.com/
|
Credit fraud
|
27/03/2023
|
|
|
- http://www.hepburninvestment.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.hontabalinvest.com
|
Credit fraud
|
18/01/2021
|
|
|
|
Others
|
27/07/2020
|
|
|
|
Recovery rooms
|
28/11/2024
|
|
|
- http://ilainternational.com/
|
Boiler rooms
|
10/09/2020
|
|
- Beauliard Groupe
- BS Kredit
- Cash Lening
- Finance Antalex
- Finaura
- Kredit Inter
- Laverdiesten
- Lening Plus Krediet
- LF Krediet Snel Groep
- Neovixunion
- Pirabk financieringsmaatschappij
- Plus Finanzen
- Pret Collaboratif
- Snel Financiering financieringsmaatschappij
- Snellening
- Solidariteit Dienst Financien
- Swift Fundings
- Universum Krediet
|
- https://www.beauliard-groupe.com
- https://www.best-servicekredit.com
- https://www.cashlening.com
- https://www.finance.antalex.net
- https://www.finaura-group.com
- https://www.kredit-inter.com
- https://www.laverdiesten.com
- https://www.leningplus.com
- https://www.lfkredietsnelgroep.com
- https://www.neovixunion.com
- https://www.pirabk.com
- https://www.plusfinanzen.com
- https://www.prtcorporatif.com
- https://www.snelfinanciering.com
- https://www.snellening.be
- https://www.solidariteit-dienstfinancien.com
- https://www.swiftfundings.com
- https://www.universumkredit.com
|
Credit fraud
|
31/01/2025
|
|
- As-Admino
- BFICI
- Bsi-Credit
- Capital Infusion / Capital Infusion LLC
- CashPay
- Cea Credits
- Creditpont
- Dalaxy Service
- De lening voor iedereen Group
- EGS Union
- E-Loan Sodex
- Erinter-Service
- Euro Finanz Welt
- Fiinz Snelle Financiering
- Get Finance
- Gilvesty-Service / Gilvesty-Services
- Globaluni Bank / Worldbank Kredit
- Goldservices-Bk / Golden Bank Services
- Harc Union Credit
- Hpinvest Finance
- Innovate
- Kredit Official
- Kymco/ Kymco Services
- Legal Compagny
- Lenen Direct / Lenen Direct Bank
- Mavetixcompass
- Myrx Services
- NM Venture Kapital
- Only-Finance
- Ooreka Inter
- Opunilo
- Perfecte Krediet
- Pluskredi
- Privaatfund
- Record Finance
- Rocket-Money
- Saberis Credit Group / Saberis Kredit
- Sarpaas / Ensar
- Snelle Online Lening
- Snelle-Lening Group
- Solidariteit Krediet / Solidariteit Kreidiet
- Solunex Finances
- SoxyGroup
- Torfsgroups
- Tresorerie Express
- Vergas finance / Vergas finance Credit
- Witler Finance Groups
|
- https://asadmino.be/
- https://bfici.com/index.php
- https://bsi-credt.com/
- https://www.capital-infusion.com/
- https://cash-credit.fr/
- https://cea-credits.ch/
- https://www.creditpont.com/
- https://dalaxyservice.com
- https://snelle-leenservice.be
- https://de-lening-voor-iedereen.com
- https://egs-union.com
- https://e-loansodex.com/
- https://erinter-service.com/
- https://www.eurofinanzwelt.com
- https://www.fiinz-snelle-financiering.fr
- https://getfinanceltd.com/
- https://gilvesty-service.com/
- https://globalunibnk.com/
- https://goldenservices-bk.com/
- https://www.harc-unioncredit.com/
- https://hpinvestfinance.com/
- https://beste-und.com/
- https://kreditofficial.com/
- https://kymco-services.com/
- https://legal-compagny.com/
- https://lenendirect.com/
- https://mavetixcompass.com/
- https://myrx-service.com/
- https://nm-venture-kapital.com/fr/index.html
- https://only-finance.com/
- https://oorekainter.com/
- https://www.opunilo.com/
- https://www.perfectekrediet.nl/
- https://pluskredi.com/
- https://www.privaatfund.nl/
- https://record-finance.com/
- https://rocket-money.ch
- https://saberiskredit-group.com/
- https://sarpaas.com/
- https://snelle-online-lening.com/
- https://snelle-lening.net/
- https://solidariteit-krediet.nl/
- https://solunex-finances.com
- https://www.soxygroug.com/
- http://torfsgroups.com/
- https://tresorerie-express.com/
- https://vergasfinan-bnk.com
- https://witlerfinancegroups.com/
|
Credit fraud
|
03/07/2023
|
|
- Acarix Groupe
- Andenne Assur
- Axu Finance
- Balaskas Krediet
- Batys & services
- Be Snel financien
- Bosphore Credit Sprl/Finloan Services
- CF Services plus
- Chrono Inter Krediet
- Consulting lener
- Courtage Express
- Credipex
- Direct Geldkrediet
- EGS Geld
- Esay Loan
- Eurlening
- Evok Finances
- Extramex Geld
- Finaid Services
- Financement Rapid
- Financial Network
- Finanza espresso
- Fino Concept
- Flexibel Financieren
- Geld snel krediet
- Geno Krediet
- Groot Krediet
- Grueland
- inb-service
- Invest Group Finance
- Joafino
- Krediet consolidatie
- Krediethub
- Kredit Express
- Kredit Service
- Kreditline
- Kredits Now
- Lenen Krediet
- Mevakelunix
- Mijn Krediet Devoght
- Mirakel Compass
- Mosaic Credit Solutions
- Mutuel Group
- My Best Finance
- Navex Group
- Network Influences
- Prestatie Financieel
- Prestig Unie
- Prestige Krediet
- Prêteur privé Gautier
- Sanlem krediet
- SNF Solution
- Social Finance Plus
- Viari Services
- Vlot lenen
- World Start Bank
|
- https://acarix-groupe.com/
- https://andenne-assur.com
- https://axu-finance.com/
- https://k-balaskas.com/
- https://batyx-services.com/
- https://be-snelfinancien.com/
- https://www.finloan-services.com
- https://cf-services-plus.com
- https://chronointerkrediet.com/
- https://consulting-lener.com/
- https://courtage-express.com/
- https://credipex.com/
- https://direct-geldkrediet.com/
- https://egs-geld.com/
- https://www.esayloan-online.com/
- https://eurleningltd.com/
- https://evok-finances.com/
- https://extramexgeld.com/
- https://www.finaid-services.com
- http://financement-rapid.com/
- https://www.financial-network.net/
- https://finanza-espresso.com/
- https://finoconcept.com/
- https://flexibelfinancieren.com/
- https://geldsnel-krediet.com/
- https://geno-krediet.com/
- https://grootkrediet.com/
- https://www.grueland.com/
- https://inb-service.com/
- https://investgroupfinance.com/
- https://www.joafino.com/
- https://kredietconsolidatie.com/
- https://krediethub.com/
- https://www.mykreditexpress.com
- https://kredietservice24h.com/
- https://kredit-line.com/
- https://www.kreditsnow.com/
- https://lenen-krediet.com/
- https://mevakelunix.com/
- https://mijn-kredietdevoght.com/
- https://mirakelcompass.com/
- https://creditmosaicsolutions.com/
- https://mutuel-finances-groupe.com/
- https://mybest-finance.com/
- https://navex-group.com/
- https://networkinfluences-invest.com/
- https://prestatie-fiancieel.com/
- https://prestig-vereniging.com/
- https://prestigekrediet.com/
- https://preteurprive-gautier.eu/
- https://sanlem-krediet.com/
- https://cfnsolution.com/
- https://socialfinanceplus.com/
- https://viariservices.com/
- https://bkrvrijleven.com/
- http://worldstartbk.com/
|
Credit fraud
|
18/03/2024
|
|
- Barivex Union
- Bldn Financing
- CST Efinenciën
- Dexia Finance
- Dior Kredit
- EU Consultant Ltd.
- Hag Finance
- Kaiser Finanz
- Mijn Direct Lening
- Plus Lening
- Snel Direct Krediet
- Snel Geld
- Torfs Groups
- Veilige Lening
|
- https://www.barivexunion.com
- https://www.bldnfinancing.com
- https://www.cst-efinancien.com
- https://www.dexiafinance.com
- https://www.dior-kredit.be
- https://www.euconsultantltd.com
- https://www.hagfinance.com
- https://kaiserfinanz.com
- https://mijn-directlening.com
- https://pluslening.com
- https://sneldirectkrediet.com
- https://snel-geld.com/
- https://torfscapital.com
- https://veiligelening.com
|
Credit fraud
|
01/07/2024
|
|
|
|
Others
|
12/11/2019
|
|
|
- https://www.iwlconsulting.com
|
Boiler rooms
|
28/08/2023
|
|
|
- http://www.kasimayari.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.kuveraglobal.com
|
Ponzi schemes / Pyramid schemes
|
09/10/2019
|
|
- La Franco-Suédoise d’investissement
|
- http://www.franco-suedoise-investissement.fr/
|
Wealth management
|
01/07/2021
|
|
- 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://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
|
|
- 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/
|
Fraudulent online trading platforms
|
16/05/2024
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
- https://www.epargne-whisky.com
- https://www.whisky-prestige.com
|
Others
|
11/02/2020
|
|
- 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
|
|
|
- http://www.okuras-global.capital/
|
Boiler rooms
|
02/02/2021
|
|
- 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
|
|
|
- https://4gste3-12qxt9901mnd.com
|
Others
|
30/12/2020
|
|
|
- https://www.financing-group.com
- http://www.private-financing.com
|
Credit fraud
|
18/01/2021
|
|
|
- http://www.accfrance.com/
- https://www.dofin-bv.com
- http://www.globalmtcorp.com/
- http://www.robingregory-ifa.com/
- https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com/
- http://www.omicron-scpi.com/
- http://www.oranje-bv.com/
- http://www.pmb-invest.com/
|
Others
|
26/03/2021
|
|
|
|
Boiler rooms, Wealth management, Fraudulent online trading platforms, Credit fraud, Others
|
27/07/2022
|