|
|
- 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
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.access-centrale.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Autre
|
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
|
|
|
- http://www.antares.trade/
|
Ponzi schemes / Pyramid schemes
|
04/03/2021
|
|
|
- https://www.flixgm.com
- https://flixance.com/
|
Autre
|
29/04/2020
|
|
|
- https://www.ashtongroupltd.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.asse-groupe.com/
|
Autre
|
30/12/2020
|
|
|
- https://www.atlantix-services.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.atless-finance.com/
|
Fraude au crédit
|
23/09/2020
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
05/06/2023
|
|
- 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
|
Plateformes frauduleuses de trading en ligne
|
23/02/2023
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
06/09/2023
|
|
- 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.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://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/
|
Plateformes frauduleuses de trading en ligne
|
30/11/2023
|
|
- Forex 7xt+0
- Garafi
- Insun Forex
- MWNG Company Limited
- XT.com
|
- https://web.ftasjh.com/
- https://garafi.com/
- http://tradeinsun.com/
- https://mwngglobal.com/mwng_en/index.htm
- https://www.xt.com/
|
Plateformes frauduleuses de trading en ligne
|
27/10/2021
|
|
|
|
Autre
|
22/04/2020
|
|
- http://metropole-conseil.com/
- https://gst-investissements.com/fr/admin/login
|
|
Investissements alternatifs
|
23/08/2022
|
|
|
- http://www-cap-de-france.com/
- https://www.st-conseils.com/
|
Investissements alternatifs
|
24/06/2021
|
|
- ab-investment-acces.net
- besttradingspecialists.com
- gestioneuropecapital.com
- Javius.com
- lj-invest.net
|
|
Gestion de patrimoine
|
26/08/2022
|
|
- Xmsite
- Crypto Profit FX
- Tenndex
|
- https://cryptoprofitfx.com/
- https://www.tenndex.com
- https://www.xmsite.live
- https://www.xmsite-coin.com
|
Cryptomonnaies
|
08/09/2022
|
|
|
|
Autre
|
27/03/2020
|
|
- 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/
|
Fraude au crédit
|
20/01/2022
|
|
|
- https://www.bcifinancial.com
|
Fraude au crédit
|
25/03/2020
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
- 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/
|
Fraude au crédit
|
03/07/2023
|
|
|
|
Autre
|
01/04/2020
|
|
|
- https://www.blessing-service.com
|
Fraude au crédit
|
18/01/2021
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
- 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
|
|
- Gato Capital Partners
- Compass Consulting Group
- J McKenzie / McKenzie International Investments
- Sapone Trading
- Bryon-Stafford
- Larkin Asset Management
|
|
Boiler rooms
|
27/03/2020
|
|
- 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
|
|
- 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
|
|
- 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/
|
Autre
|
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
|
Autre
|
23/06/2020
|
|
|
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
|
|
Autre
|
13/02/2020
|
|
|
- https://www.cmtpro.com
- https://www.cmt-pro.com
|
Plateformes frauduleuses de trading en ligne
|
09/11/2022
|
|
|
- http://www.compassconsultinggroup.co.uk/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.concordfinancialconsult.com/
|
Autre
|
17/11/2020
|
|
- London Stock Exchange (cloned firm)
|
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Gestion de patrimoine
|
29/01/2021
|