|
|
|
Autre
|
01/04/2020
|
|
|
|
Autre
|
01/04/2020
|
|
|
- https://www.financial-liquidity.com
|
Autre
|
01/04/2020
|
|
|
|
Autre
|
27/03/2020
|
|
|
|
Autre
|
27/03/2020
|
|
- Gato Capital Partners
- Compass Consulting Group
- J McKenzie / McKenzie International Investments
- Sapone Trading
- Bryon-Stafford
- Larkin Asset Management
|
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.larkinassetmanagement.com
|
Boiler rooms
|
27/03/2020
|
|
|
- https://byron-stafford.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.saponetrading.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.jmmckenzie.com/
- https://mckenzieinternationalinvestments.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.compassconsultinggroup.co.uk/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://gatocapitalpartners.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.wij-zijn-de-oplossing.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.wezijnverenigd.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.trustonlinecreditbvba.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.salem-lening.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.rossen-financien.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.fastloaninternational.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.bcifinancial.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.access-centrale.com
|
Fraude au crédit
|
25/03/2020
|
|
|
|
Fraude au crédit
|
25/03/2020
|
|
- Central Spot (cloned firm)
|
- https://www.central-spot.com
|
Investissements alternatifs
|
24/02/2020
|
|
|
- https://www.man-investments.com
- https://www.mgclogic.com
- https://www.mycoin-banking.com
|
Cryptomonnaies
|
21/02/2020
|
|
|
- https://www.cesco-invest.com
|
Autre
|
20/02/2020
|
|
|
- https://www.actio-prevoyance.com
|
Autre
|
20/02/2020
|
|
|
- https://www.aes-financial.com
- https://secure-aes-financial.com
|
Autre
|
20/02/2020
|
|
|
- https://www.aes-financial.com
- https://www.actio-prevoyance.com
- https://www.cesco-invest.com
- https://www.ingroupe-online.com
- https://www.winbankfinance.online
|
Autre
|
20/02/2020
|
|
|
- https://www.winbankfinance.online
|
Autre
|
20/02/2020
|
|
|
- https://www.ingroupe-online.com
- https://www.market.online-ingroupe.com
|
Autre
|
20/02/2020
|
|
|
- https://www.intesa-gestion.com
|
Autre
|
18/02/2020
|
|
|
|
Autre
|
13/02/2020
|
|
|
- https://www.epargne-whisky.com
- https://www.whisky-prestige.com
|
Autre
|
11/02/2020
|
|
|
- http://www.alltrademarkets.com
- http://www.bormancorp.com
- http://www.duxacapital.com
- http://www.expertbase27.com
- http://www.intrgroup.com
- https://intrgroups.com/
- http://www.mysafemarket.com
- http://www.duxacapitalz.com/
|
Plateformes frauduleuses de trading en ligne
|
06/02/2020
|
|
|
- https://www.imperial-finances.com/
|
Fraude au crédit
|
27/01/2020
|
|
|
- http://www.Revolt-Finance.com
|
Fraude au crédit
|
27/01/2020
|
|
|
|
Fraude au crédit
|
27/01/2020
|
|
- GBL Service (cloned firm)
|
|
Fraude au crédit
|
14/01/2020
|
|
|
|
Fraude au crédit
|
06/12/2019
|
|
|
|
Autre
|
12/11/2019
|
|
|
|
Fraude au crédit
|
11/10/2019
|
|
|
- http://www.kuveraglobal.com
|
Ponzi schemes / Pyramid schemes
|
09/10/2019
|
|
|
|
Autre
|
30/09/2019
|
|
- Cabinet Conseil d'Expert
- Grands Crus Europe
- LGC Wine
- Place Aux Vins
|
- https://www.cabinetconseildexpert.com
- http://www.grandscrus-europe.com
- https://www.lgc-wine.com
- http://www.pfm.cabinetconseildexpert.com
- https://www.place-aux-vins.com
|
Investissements alternatifs
|
22/05/2019
|
|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzi schemes / Pyramid schemes
|
17/05/2019
|
|
|
- http://www.jt-europe.com
- https://www.gbe-capital.com/
|
Gestion de patrimoine
|
01/03/2019
|
|
|
- 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
|
|
|
- http://www.01crypto.net
- http://www.btc-cap.com
- http://www.capital-coins.com
- http://www.coinquick.net
- http://www.cryptavenir.com
- http://www.crypto-banque.com
- http://www.crypto-infos.com
- http://www.cryptos.solutions
- http://www.cryptos-currency.com
- http://www.ether-invest.com
- http://www.eurocryptopro.com
- http://www.finance-mag.info
- http://www.gme-crypto.com
- http://www.gmtcrypto.com
- http://www.gmt-crypto.com
- http://www.good-crypto.com
- http://www.mycrypto24.com
- http://www.nettocrypto.com
- http://www.patrimoinecrypto.com
- http://www.ydconsultant.com
|
Cryptomonnaies
|
22/02/2018
|
|
- International Markets Live LTD (Imarketslive)
|
- http://www.imarketslive.com/
|
Ponzi schemes / Pyramid schemes
|
25/01/2018
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzi schemes / Pyramid schemes
|
14/11/2017
|
|
|
|
Investissements alternatifs
|
08/05/2017
|