|
|
- 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
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
Autre
|
27/03/2020
|
|
|
|
Autre
|
01/04/2020
|
|
|
- http://www.createcapitalinvest.com/
|
Autre
|
30/12/2020
|
|
|
- https://www.crestviewcapital.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.crystal-interfinance.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
|
Boiler rooms
|
28/04/2021
|
|
|
|
Autre
|
09/10/2023
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
|
Autre
|
18/04/2024
|
|
|
- https://dringendelening.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- http://www.dunnandburchill.net
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.allinone-loans.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- http://www.eeden-lening.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
|
Autre
|
21/09/2020
|
|
|
- http://www.Revolt-Finance.com
|
Fraude au crédit
|
27/01/2020
|
|
|
- https://www.fastloaninternational.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.findelbank.com
|
Fraude au crédit
|
27/12/2022
|
|
|
- https://www.finev-financial.com
|
Fraude au crédit
|
18/01/2021
|
|
|
|
Gestion de patrimoine
|
09/07/2020
|
|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzi schemes / Pyramid schemes
|
17/05/2019
|
|
|
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.fnp-diensten.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.man-investments.com
- https://www.mgclogic.com
- https://www.mycoin-banking.com
|
Cryptomonnaies
|
21/02/2020
|
|
|
- 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
|
Cryptomonnaies
|
26/10/2018
|
|
|
- https://gatocapitalpartners.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.gbk-investment.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.greenbridgeinternational.com
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.gruppekreditinter.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.hepburninvestment.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.hontabalinvest.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.aes-financial.com
- https://secure-aes-financial.com
|
Autre
|
20/02/2020
|
|
|
- https://www.mazda-int.com/
|
Autre
|
12/06/2020
|
|
|
- http://ilainternational.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.imperial-finances.com/
|
Fraude au crédit
|
27/01/2020
|
|
|
|
Autre
|
12/11/2019
|
|
|
- https://www.iwlconsulting.com
|
Boiler rooms
|
28/08/2023
|
|
|
- http://www.jmmckenzie.com/
- https://mckenzieinternationalinvestments.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.kasimayari.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.kolaninvests.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.kredietsa.be/
|
Fraude au crédit
|
04/11/2020
|