|
|
- http://www.services-krediet.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.kuveraglobal.com
|
Ponzi schemes / Pyramid schemes
|
09/10/2019
|
|
- La Franco-Suédoise d’investissement
|
- http://www.franco-suedoise-investissement.fr/
|
Gestion de patrimoine
|
01/07/2021
|
|
- BSBC Bank
- Diamond Groupe
- Finance Fox
- Finmove
- JP Krediet Express
- Kredit Finance Bank
- Mael Groups
- Sereniteit Service
- Snel Kapitaal
- Sobrimogeld
- UFUK Group
|
- https://bbk-inter.com/
- http://www.diamondgroupe.com/
- https://nl.finance-fox.net/
- https://www.nl.finmove.net/
- https://jpkredietexpress.com/
- https://www.kfb-inter.com/
- https://maelgroups.com/
- https://sereniteit-service.com/
- https://snelkapitaal.com/
- https://sobrimogeld.com/
- http://ufuk-krediet.com/
|
Fraude au crédit
|
27/08/2021
|
|
- Atlantix - Krediet
- Atlantix krediet
- Bank Krediet online
- Credo Credit
- Emie-Kredit-Finance
- Fia Serv
- Finances Pour Tous
- Financiele Vereniging
- Gerdo Leningen
- Global Kredit
- Henver Finance
- Ideale Financiele
- International Service Credit
- Krediet diensten
- Krediet Investeringsbank
- Krediet Service
- Legal Finance Global
- Leningdienst
- Lening Euro Beleggingsfond
- Lening Persoonlijke
- Mutuo Financin
- Molio-Krediet
- Mutuel Krediet
- Service Financial Euro
- Snelle Geldlening
- Snelle-Lening Group.com
- Union Credit
|
- https://bankkredietonline.com
- https://emie-kredit-finance.com
- https://fia-services.com
- https://finances-pourtous.com
- https://financiele-vereniging.com
- https://gerdo-leningen.com
- https://global-kredit.com
- https://henverfinance.com
- https://ideale-financiele.com
- https://international-service-credit.com
- https://kredietdiensten.com
- https://krediet-investeringsbank.com
- https://krediet-service.com
- https://legalfinanceglobal.com
- https://leningdienst.com
- https://lening-euro-beleggingsfond.site123.me
- https://leningpersoonlijke.com
- https://mf-groep.be
- https://molio-krediet.com
- https://mutuelkrediet.com
- https://service-financial-euro.com
- https://snellegeldlening.com
- https://snelle-leninggroup.com
- https://union-credit-service.com
- https://www.atlantixkrediet.com
- https://www.atlantix-krediet.com
- https://www.credo-credit.com
|
Fraude au crédit
|
15/10/2021
|
|
- 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
|
|
- 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
|
|
- 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
|
|
|
|
Autre
|
05/10/2020
|
|
|
|
Cryptomonnaies
|
20/12/2023
|
|
- GBL Service (cloned firm)
|
|
Fraude au crédit
|
14/01/2020
|
|
- Apag-Audit AG
- Claim Justice
- Crypto Conduct Authority
- Etoro (Torocoin – Cloned firm)
- FXVC
- Global Get Back
- IFP Center
- NCSC (Cloned Firm)
- Trading Center
- Ucoin Capital
- VaxCo
|
- https://apag-audit.org/
- https://claim-justice.com/
- https://commission-cca.com/
- https://toroc.io/
- http://globalgetback.com/
- https://ifp.center/
- https://www.ifp.center
- http://trading-center.co/
- https://ucoincapital.com
- https://www.vaxco.io
- https://www.vaxco.co
- https://www.vaxco.org
|
Recovery rooms
|
25/04/2024
|
|
|
|
Recovery rooms
|
09/04/2020
|
|
|
|
Recovery rooms
|
21/03/2021
|
|
- Funds Recovery Ltd (cloned firm)
- Lewis & Wright Advocates
- Main Trading Center / MTC Institute
- LCT Capital, LLC (cloned firm)
- South Texas Securities, Co.
|
- http://www.funds-recovery.com
- http://www.lewiswrightadvocates.com/
- https://lctcapitalllc.com/
- http://www.southtexassecuritiesco.com/
|
Recovery rooms
|
28/09/2020
|
|
|
- https://teamvalidus.com/
- https://www.validusofficial.com/
- https://teamvalidus-official.com/
- https://validus-team-official.com/
|
Autre
|
14/12/2022
|
|
|
|
Fraude au crédit
|
06/12/2019
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzi schemes / Pyramid schemes
|
14/11/2017
|
|
- International Markets Live LTD (Imarketslive)
|
- http://www.imarketslive.com/
|
Ponzi schemes / Pyramid schemes
|
25/01/2018
|
|
|
|
Autre
|
07/03/2024
|
|
|
- http://www.larkinassetmanagement.com
|
Boiler rooms
|
27/03/2020
|
|
|
- https://www.marketsx.co.uk
|
Autre
|
23/04/2020
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
- https://eaworldfx.com/front/index.html
|
Plateformes frauduleuses de trading en ligne
|
12/04/2022
|
|
|
- https://www.thefiniko.com/
|
Autre
|
24/08/2021
|
|
|
- http://www.cashfxgroup.com/
- http://www.worldmarkets.com/
|
Autre
|
26/04/2021
|
|
|
- http://www.smartcapitale.fr/
- http://www.edu4traders.com/
- http://www.tradehouseeurope.com/
|
Autre
|
21/04/2021
|
|
|
- http://www.jt-europe.com
- https://www.gbe-capital.com/
|
Gestion de patrimoine
|
01/03/2019
|
|
|
|
Autre
|
30/09/2019
|
|
|
- https://www.milecljk.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
|
Autre
|
14/12/2023
|
|
- 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
|
|
|
- http://www.accfrance.com/
- https://www.dofin-bv.com
- http://www.globalmtcorp.com/
- http://www.robingregory-ifa.com/
- https://occxpng.1e-gtwsjdnqj7msc-1-3dbtwdnfgq.com/
- http://www.omicron-scpi.com/
- http://www.oranje-bv.com/
- http://www.pmb-invest.com/
|
Autre
|
26/03/2021
|
|
- Pontils Alinau
- Pratholding
- Primalgold / Myeffico Finance
- Silva Investissements
- Wallet Premium
|
- https://www.Pontils-alinau.com
- https://www.pratholding.com
- https://www.silva-investissements.com
- https://www.walletpremium.com
|
Investissements alternatifs
|
08/12/2023
|
|
|
- https://www.epargne-whisky.com
- https://www.whisky-prestige.com
|
Autre
|
11/02/2020
|
|
|
|
Fraude au crédit
|
11/10/2019
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Autre
|
15/06/2020
|
|
|
- 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.ucm-limited.com
|
Autre
|
06/08/2020
|
|
|
|
Fraude au crédit
|
25/03/2020
|
|
- 24Quest
- BKR-Investbank
- Credit Horizon
- Direct Golden Bank
- Successful Kredit
|
- https://twentyfourquest.com/
- https://bkr-investbank.com/
- https://credit-horizon.com/
- https://www.direct-golden.com/
- https://successful-krediet.com/
|
Fraude au crédit
|
29/06/2021
|
|
|
|
Fraude au crédit
|
04/11/2020
|
|
- Atlantix Services
- Blessing Service
- Finev Finance
- FNL Groep
- Global Bank Investment
- Hontabal Invest
- Private Finance Group
|
|
Fraude au crédit
|
18/01/2021
|
|
|
|
Fraude au crédit
|
23/09/2020
|
|
|
|
Fraude au crédit
|
27/01/2020
|
|
- ML-Capital
- La Franco-Suédoise d’investissement
|
|
Fraude au crédit
|
01/07/2021
|
|
|
- http://www.asse-groupe.com/
- https://brookfieldinvestmentfundsplc.net/
- http://www.createcapitalinvest.com/
- https://4gste3-12qxt9901mnd.com/login
- https://www.vuelex.com/fr/
|
Autre
|
30/12/2020
|
|
|
- http://www.okuras-global.capital/
|
Boiler rooms
|
02/02/2021
|