|
|
- BitGPT
- Immediate2.0 ProAir
- Neoprofit
- Oil 4.4 Evex / Gas XP Evex
- 4AI
- Aifactor
- Artosnomics
- Axemarket
- Axe Trade Capital
- Axia Group (Clone)
- Bacco Capital
- Boley
- Bull-Markets
- Capital Group Fund
- Commondigital
- Dax40
- Finance Wise Global Securities Pty Ltd
- Fina-Nova
- FORE XF
- Forex SX
- FusionLots
- Geminix
- Global Prime Treasury PTE. LTD
- Inside the Fund
- Investing Ideas
- InvestiRay
- Kimonsage
- Optimum Markets
- Premium Yields
- Quantumstar
- Qwebank
- Rumblenomic
- TheBiggestFuture
- TheMellonFX
- Tradelly
- TradeMasterCFD
- Traderoom24
- Weinsteincorp
- WT Central
|
- https://bitgpt.app
- https://bit-gpt.app
- https://bit-gpt-app.com
- https://immediateproair.ai
- https://immediateproair.co
- https://immediate-proair.co
- https://immediateproair.com
- https://immediatetradepro.com
- https://neoprofit.org
- https://neoprofitai.com
- https://the-neoprofit-app.net
- https://oilevexai.com
- https://4ai.com
- https://4ai.net
- https://aifactor.ai
- https://premiumaifactor.vip
- https:// artosnomics.com
- https://axemarket.com
- https://axetradecapital.com
- https://axiagroup.io
- https://axiagroup.co
- https://baccocapital.pro
- https://boley.im
- https://bull-markets.com
- https://capitalgroup-funds.com
- https://commondigital.eu
- https://dax40trade.online
- https://user.dax40trade.ltd/login
- https://wt.dax40trade.info
- https://wiseglobal.info
- https://fina-nova.com
- https://forexf.cc
- https://bdsu-fx.com
- https://forexsxpro.com
- https://fusionlots.com
- https://platform.fusionlots-techp.com
- https://geminix.app
- https://geminix.trade
- https://globalprimetreasury.com
- https://insidethefund.com
- https://investingideas.world
- https://investi-ray.com
- https://kimonsage.io
- https://optimum-markets.com
- https://premiumyields.com
- https://premium-yields.com
- https://premiumyields1.com
- https://pytradingmarket.com
- https://quantumstar.net
- https://qwebank.com
- https://rumblenomic.co
- https://rumblenomic.io/login
- https://thebiggestfuture.com
- http://themellonfx.com
- http://themellonfx.net
- https://tradelly.ai
- https://trademastercfd.com
- https://traderoom24.com
- https://app.traderoom24.com/login
- https://weinsteincorp.biz
- https://weinsteincorp.com
- https://webtrader.wtcentral.org
- https://wtcentral.com
- https://premiumyields2.com
- https://premiumyields3.com
- https://premiumyields4.com
|
Plateformes frauduleuses de trading en ligne
|
15/11/2024
|
|
|
- 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.global-icm.net/
- 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://quaerocapital.trade/
- 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/
- http://www.traderup5.com
- http://www.traderup7.com
- http://www.obcai.net/
- https://www.metaswissx.org
- https://captraders.net/
- https://www.extonglobal.capital/
- https://www.extonglobal.io
- https://extonglobal.org
- https://obihams.com/
- http://www.traderup9.com
|
Plateformes frauduleuses de trading en ligne
|
30/11/2023
|
|
|
- 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/
- http://am-s.pro/
- https://b-tinvest.dev/
- http://ootrade.io/
- https://uotrade.io
- https://tradeou.io/
- https://pioneermarkts.com/
- http://phoenixtb.pro
- https://www.phoenix-tb.com
- https://platinum-markets.io/
- https://primenox.io/
- https://privateacc211.com/en/platform
- https://m.gainfulmarkets-tech.com/
|
Plateformes frauduleuses de trading en ligne
|
06/09/2023
|
|
|
- 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
|
|
|
- Bitcoineer
- Admirria
- Immediate Alpha
- Immediate Bitwave
- Traderai
- Absolutecoinmarkets
- Advanced Traders
- Arbitrage Genius
- Assets Premium
- ATB Markets Pro
- Bitcoin Knight
- CFX Fund
- City Markets
- Coinexmax
- Coscoin
- CTRL Investments
- Dax.Pro
- Digital Century
- DOEX
- EdgeFinance Ltd
- Equities Reserves
- Exopip
- Flaregain
- FMasters
- Fundiza
- FVP Trade
- Golden Currencies
- Hfinvest
- Ibplatform
- Intrafund
- Ixxen
- JBY Capital
- JSS Investments
- Ltd Capital
- Market2cap
- Merrix
- Mobatrade
- Naristech
- NFG Finance
- Onewiex
- Parallel Investment
- PrimefinanX
- QCFinances
- SGX Digital
- Skyhigh Traders
- Tpc Invest
- TradeAI Group
- TradeCryptoMasters
- Trademay
- Tradiora
- Uxcoins
- Vivoholding
- Wells Trader
- Wisewealth
- Xtrader365
- Zertom
|
- https://btceer.com/
- https://bitcoineer-official.com/
- https://admirria.com/
- https://immediatealphaapp.com/
- https://immediate-alpha-app.com/
- https://immediatebitwave.com/
- https://traderai.me
- https://absolutecoinmarkets.com
- https://advanced-traders.com/
- https://arbitrage-genius.ai/
- https://assets-premium.com
- http://www.atbmarketspro.com/
- https://atbmarkets.com/
- https://trade.bitcoin-knight.com/
- https://cfxfund.com/
- https://www.city-markets.com
- https://coinexmax.org/
- https://coscoins.com/
- https://www.ctrl-investments.cc/
- https://www.dax.pro/
- http://digital-century.net/
- http://digital-century.co/
- https://doexgf.co/
- https://edgefinance.ltd/
- https://equitiesreserves.com/
- https://www.exopip.com/
- http://flaregain.com/
- https://platform.flaregain-tech.com/
- https://fmasters.io/
- https://fundiza.com/
- https://fvptrade.com/
- http://(client.)golden-currencies.net/
- https://hfinvest.net/
- https://hedgefunds.website/
- http://ibplatform.tech/
- http://ibplatform.info/
- https://www.intrafund.com/
- https://www.intrafund2.com/
- https://ixxen.com/
- https://jbycapital.com/
- https://jbycapital.net
- https://www.jss-investment.com/
- https://www.ltd-capital.com
- https://www.ltdcapital.com
- https://www.ltdcapital1.com/
- https://market2cap.com/
- https://mrk2cap.com
- https://merrix.pro/
- http://mobatrade.com/
- https://www.mobatrade.co/
- https://naristech.com/
- https://www.nfgfinance.com/
- https://onewiex.com/
- https://parallelinvestment.io/
- https://primfinanx-flow.com/
- https://qcfinances.io/
- http://www.sgx.digital/
- https://skyhigh-traders.com/
- https://tpcinvest.com/
- https://tradeai-group.com/
- https://platform.tradeai-group.net/
- https://www.tradecryptomasters.com/
- https://trademay.com/
- https://tradiora.com/
- https://uxcoins.io/
- https://vivoholding.io/
- https://wellstrader.com/
- https://wisewealth.ai/
- https://www.xtrader365.com/
- https://www.zertom.com/
- https://admirria.tech/
- https://www.cfx-fund.com/
- https://www.city-markets.io
- https://flaregain.io/
- https://traderai.io
|
Plateformes frauduleuses de trading en ligne
|
14/03/2024
|
|
|
- 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
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
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/
|
Plateformes frauduleuses de trading en ligne
|
29/08/2024
|
|
|
|
- https://www.cmtpro.com
- https://www.cmt-pro.com
|
Plateformes frauduleuses de trading en ligne
|
09/11/2022
|
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
- 24xFOREX
- 4x-Trade
- Advantium Limited (cloned firm)
- AlfaPrime-Markets
- AssetShot
- Bitreserve (cloned firm)
- BrownFinance
- BTC-Markets
- Capital Of Focus
- CoinsBanking
- CRPmarkets
- FinoTrend
- Fortexo
- FundsProMax
- Holding Partners
- IGC Markets (cloned firm)
- Impressive Area
- InGoInvest
- Invesdo (cloned firm)
- Kiplar
- Kirther Investment
- Ladson Capital
- Liquidspro
- Lite Gap
- Livetradingfx
- Luxury Capitals
- MarketsEU
- Marketsi (cloned firm)
- Ozon F Corporation
- Pegasus Invest
- Sagatrade
- Selfkings
- Status Markets
- Sterlingspecialist
- SwissMarket(s)fx
- The Investment Center
- TradingFX Global
- Vnsmart
|
- https://www.24xforex.com
- https://www.4x-trade.net
- https://www.4x-trade.com
- https://www.advantiumlimited.com
- https://www.alfaprime-markets.com
- https://www.assetshot.com
- https://www.bitreserve.cc
- https://www.b-finances.com
- https://www.btc-markets.com
- https://www.capitaloffocus.com
- https://www.coinsbanking.com
- https://www.crpmarkets.com
- https://www.finotrend.com
- https://www.fundspromax.com
- https://www.holding-partners.com
- https://www.igcmarkets.com
- https://www.impressivearea.com
- https://www.ingoinvest.com
- https://www.invesdo.io
- https://www.fr.kiplar.com
- https://www.kiplar.org
- https://www.kirtherinvestments.com
- https://wwww.kirtherinvestment.com
- https://www.ladson-capital.com
- https://www.liquidspro.com
- https://www.litegap.com
- https://www.livetradingfx.com
- https://www.luxury-capitals.com
- https://www.luxurycapitals.com
- https://www.marketseu.com
- https://www.marketseufx.com
- https://www.marketsi.co.uk
- https://www.ozonfcorporation.bond
- https://www.pegasus-invest.com
- https://www.sagatrade.io
- https://www.sellfkings.com
- https://www.statusmarkets.com
- https://www.status-mark.com
- https://www.sterlingspecialist.com
- https://www.swissmarketfx.com
- https://www.investmentcenter.co.uk
- https://www.investmentcenter.com
- https://www.tradingfxglobal.com
- https://www.vnsmart.com
- https://www.alfaprime-markets.net/
- https://www.a-bfinances.com
- https://www.abfinances.com
- https://www.brownsfinances.com
|
Plateformes frauduleuses de trading en ligne
|
02/02/2022
|
|
|
- Binarycent
- BTC-chain
- Clever Trade
- Crypto Trading Association
- FiniVieX
- Finomarkets
- Genesis11
- Global Trading26
- Gs4trade
- KapitalEU
- LPLFinances
- NitroCapitals
- OrbitGTM
- Sunton Capital
- Uptrade
- Ventera Group
- Winbitx
|
- https://www.binarycent.com
- https://www.btc-chain.com
- https://www.clever-trade.com
- https://www.cta-capitals.com
- https://www.cta-capital.com
- https://www.finiviex.com
- https://www.finomarkets.com
- https://www.genesis11.com
- https://www.globaltrading26.com
- https://www.gs4trade.com
- https://www.gs-4trade.com
- https://www.kapitaleu.com
- https://www.lplfinances.com
- https://www.lplfinances.eu
- https://www.nitrocapitals.com
- https://www.orbitgt-m.com
- https://www.orbitgtm-pro.net
- https://orbitgtm-lite.com/
- https://trade.orbitgtm-lite.com/login
- https://www.suntonfx.com
- https://www.uptrademarket.com
- https://www.venteragroup.com
- https://www.winbitx.com
|
Plateformes frauduleuses de trading en ligne
|
15/11/2021
|
|
|
- Agartha Asset Management
- Antarimarkets
- Apex500
- Brokeragea
- Calliber
- Capital Professional Reserve
- Concept Blue
- Cryptosaving
- CTmatador
- DCMGROUP
- EJMarkets
- Europa Trade Capital
- Euro Trade
- FinsRoyal
- Foxane
- Fxpoint
- Glenrocks
- Globalxtrades
- High Capital
- Introtrade
- Infinity4x
- Kardon Capital
- LPLeurope
- LPL Invest
- Oriontero
- Slimhandel
- Soltechx
- Standpoint Finance
- Ti-GI
- Top Capital 24
- Towards Source
- Traderhouse
- Trade Horizon
- Trends Turbo
- Ualgo
- World Markets
- Word Wide Brokers
- x-tradebrokers
|
- https://www.agarthaassetmanagement.com
- https://www.antarimarkets.com
- https://www.apex-500.com
- https://www.brokeragea.com
- https://www.calliber.io
- https://www.cp-r.net
- https://www.concept-blue.com
- https://www.cryptosavings.io
- https://www.ctmatador.com
- https://www.platform.ctmatador-pro.com
- https://www.dcmgroup.io
- https://www.ejmarkets.com
- https://www.europatradecapital.com
- https://www.eurotrade.co
- https://www.finsroyal.com
- https://www.foxane.com
- https://www.fxpoint.co
- https://www.glenrocks.com
- https://www.globalxtrades.com
- https://www.high-capitals.com
- https://www.introtrade.pro
- https://www.infinity4x.com
- https://www.kardoncapital.com
- https://www.lpleurope.com
- https://www.lplinvest.com
- https://www.oriontero.com
- https://www.slimhandel.com
- https://www.soltechx.com
- https://www.standpointfinance.com
- https://www.ti-gi.com
- https://www.topcapital24.com
- https://www.towardssource.com
- https://www.traderhouse.com
- https://www.tradehorizon.com
- https://www.tradehorizon2.com
- https://www.trends-turbo.com
- https://www.ualgo.com
- https://www.worldmarkets.com
- https://www.worldwidebrokers.co
- https://www.x-tradebrokers.com
- https://www.ww-brokers.com/
- https://www.slimhandel.nl
- https://globalx-trade.com/
- https://gxtrade.com/
- https://www.traderhouse2.com
- https://www.traderhouse3.com
- http://xtr-brokers.com/
- https://eurotrcap.com
- https://xtb-futures.de
|
Plateformes frauduleuses de trading en ligne
|
08/06/2022
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
14/09/2022
|
|
|
- ApexCryptoLive
- Asset Management
- BatCoin
- Bid-IV
- Bitnexltd
- Bn93
- Caplita
- Capital365
- Capital-Whale
- Coine-ex
- Coinsdesk
- FHN Capital
- FortuneFX
- FTMTrade
- GlobalOneMarkets
- GMT investments
- Invest Think
- Marlpark LTD
- Martyn Service
- ProfitsVision
- RCE Banque
- Roisea
- Spotchains
- Traderactive
- TSXOTC
- Uni-co
- Vestapros
- Vexxsel
- XproGlobal
|
- https://apexcryptolive.com
- https://assetmanagement.co.com
- https://www.batcns.vip
- https://bidiv.com
- https://bitnexltd.com
- https://www.bn93.com
- https://caplita.com
- https://capital365.fm
- https://capital-whale.com
- https://coine-ex.com
- https://coinsdesk.org
- https://fhn-capital.com
- https://fortunefx.io
- https://www.ftmtrade.com
- https://www.globalonemarkets.com
- https://gmtinvestments.com
- https://investtg.com
- https://www.marlparkltd.com
- https://www.martynservice.com
- https://webtrader.martynservice.trade
- https://www.martynservice.net
- https://www.martyn-services.net
- https://profitsvision.com
- https://profitsvision.org
- https://rcebanque.com
- https://roisea.com
- https://www.spotchains.com
- https://traderactive.com
- https://traderactive.net
- https://tsxotc.com
- https://uni-co.org
- https://uni-co.io
- https://uni-co.ltd
- https://uni-co.tech
- https://www.vestapros.com
- https://vexxsel.online
- https://xproglobal.com
- https://capital-whales.com
|
Plateformes frauduleuses de trading en ligne
|
23/11/2022
|
|
|
|
- https://eaworldfx.com/front/index.html
|
Plateformes frauduleuses de trading en ligne
|
12/04/2022
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
14/02/2024
|
|
|
|
- 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
|
Plateformes frauduleuses de trading en ligne
|
19/11/2020
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
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/
|
Plateformes frauduleuses de trading en ligne
|
05/05/2021
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
10/03/2021
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
23/12/2020
|
|
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
17/09/2020
|
|
|
- Aevo Limited
- Agile Traders
- AlgosOne
- Amibit
- Apex Trade
- Arbitrum Invest
- BlingXE
- Cexcapitals
- CryptoAllDay
- CryptoLogicIQ
- Curion Finance
- Deal Markets
- Finflex
- Gas Folex
- Global CIM
- Guru4invest
- ICL Markets
- Immediate Apex
- Immediate DexAir
- Immediate GPT
- Innvester
- KeyWealth
- Link-Traders
- Market Makers
- Oil Folex
- Pexotera
- Platinum Stock
- Private Soft Solutions
- Proficator
- Pulse Trade
- QuantumWins
- RIMCgroup
- Robo Global Markets (Clone)
- Six Digital Markets / Six Digital Exchange (Clone)
- TheProfitSupp
- VT markets
- XferCapital (Clone)
|
- https://aevo.ltd
- https://agile-traders.com
- https://algosone.ai
- https://www.amibit.cfd
- https://apex-trade.capital
- https://platform.apex-trade.app
- https://arbitruminvest.com
- https://blingxe.com
- http://blingxeglobal.com
- https://cexcapitals.com
- https://cryptoallday.com
- https://cryptologiciq.com
- https://curion-finance.com
- http://deal-markets.com
- https://finflex.org
- https://the-nft-profit.com
- https://globalcim.com
- https://guru4invest.io
- https://platform.pltf-tchg.io
- https://guru4invest.com
- https://iclmarkets.com
- https://iclmarkets3.com
- http://iclmarkets1.com
- http://icl-markets.com
- http://iclmarkets5.com
- https://bitcoin-revolution.software
- https://immediate-apex.com
- https://immediateapexai.com
- https://immediatedexair.net
- https://immediategp.org
- https://immediate-gpt.com
- https://immediategp.com
- https://immediategpt.org
- https://innvester.com
- https://keywealthltd.com
- https://keywealthltd.net
- https://link-traders.com
- https://marketmakers.cc
- https://marketmakers.website
- https://gasfolex.com
- https://www.pexotera.com
- https://platinum-stock.com
- https://privatesoftsolutions.com
- https://proficator.com
- https://pulse-trade.io
- https://webtrader.pulse-trade.ac
- https://pulse-trade.cc
- https://www.quantumwins.com
- https://rimcgroup.com
- https://cfd.r-globalmarkets.info
- https://cfd.robo-globalmarkets.net
- https://sixdigitalexchange.com
- https://sixdigitalmarkets.ai
- https://theprofitsupp.com
- https://theprofitsupp.net
- https://www.vtmarkets.com
- https://www.vtmarkets.net
- https://www.xfer-capital.com
- https://innvester.net
- https://arbitruminvest.io
|
Plateformes frauduleuses de trading en ligne
|
19/03/2025
|
