|
- 365 Markets (Trustnet Ltd)
|
- https://www.365markets.com
|
Plateformes frauduleuses de trading en ligne
|
19/02/2019
|
|
- 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
|
|
- Ashcroft Cohen Strategic Capital (ACSC)
|
|
Boiler rooms
|
08/01/2019
|
|
|
- https://www.ashtongroupltd.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.asiaassociates.com
|
Boiler rooms
|
08/01/2019
|
|
|
- http://www.asse-groupe.com/
|
Autre
|
30/12/2020
|
|
|
- http://www.asterixbank.com
|
Fraude au crédit
|
29/07/2019
|
|
|
- https://www.atlantix-services.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.atless-finance.com/
|
Fraude au crédit
|
23/09/2020
|
|
- 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
|
|
|
|
Autre
|
01/04/2020
|
|
|
- https://www.blessing-service.com
|
Fraude au crédit
|
18/01/2021
|
|
- Blue Hill Capitals (cloned firm)
|
|
Boiler rooms
|
03/12/2019
|
|
- 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
|
|
- 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
|
|
|
|
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
|
|
- Gato Capital Partners
- Compass Consulting Group
- J McKenzie / McKenzie International Investments
- Sapone Trading
- Bryon-Stafford
- Larkin Asset Management
|
|
Boiler rooms
|
27/03/2020
|
|
|
- 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://www.capitalpilots.com
|
Plateformes frauduleuses de trading en ligne
|
24/10/2019
|
|
|
- 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
|
|
- CFDS100.com (TRSYSTEM Limited)
|
|
Plateformes frauduleuses de trading en ligne
|
19/02/2019
|
|
|
|
Plateformes frauduleuses de trading en ligne
|
09/11/2022
|
|
|
- https://cobaltcapitalinc.com
|
Boiler rooms
|
08/01/2019
|
|
|
- http://www.compassconsultinggroup.co.uk/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.concordfinancialconsult.com/
|
Autre
|
17/11/2020
|