|
- Adelan Finances
- Akoue
- BNC Finance
- Cerberus
- CK Kredit
- CLC Bank
- Crédit Belge
- Credit Express
- Earing Group Ltd
- Eerst Krediet
- Europa Finanzierung
- Fianc Emprunts 24
- Fouranexwork
- Infilrux Financial
- KashSpeed
- Kredit Line Ltd
- Kymco Krediet Bank
- Legal Finance global
- Mixatelwort
- My Financial Group
- Opunilo Financial
- Pro-Lening
- Rabo Krediet
- Roalix-Finance
- Snel Lenen
- Snelle-lenen
- Sokredinet
- Volkrediet
|
- https://adelanfinances.com/
- https://www.akoue.eu/
- http://bnc-finance.com/
- https://cerberusplus.com/
- https://www.ckkredit.com/
- https://clcbank.org/
- https://creditbelge.com/
- https://credit-express.net
- http://www.earinggroup-ltd.com
- https://eerstkrediet.com
- http://europafinanzierung.com/
- https://fiancemprunts24.com/
- https://fouranexwork.com/
- https://infilruxfinancial.com/
- https://www.kashspeed.com/
- https://kreditlineltd.info/
- https://kymco-krediet.com/
- https://esayfinance.com
- https://legalfinanceglobal.com
- https://mixatelwort.com/
- https://my-financialgroup.com
- https://www.opunilo.com/
- http://pro-lening.com/
- https://rabo-krediet.com
- https://roalix-finance.com/
- https://snel-lenen.com/
- https://snelle-lenen.nl
- https://sokreditnet.com
- https://volkrediet.com/
|
Fraude au crédit
|
27/03/2023
|
|
|
- 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
|
|
- 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
|
Plateformes frauduleuses de trading en ligne
|
14/02/2024
|
|
|
- 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.finantik.com
- http://www.generaltrade.cc
- https://www.girofx.com/
- https://www.golden-cfd.com/
- https://www.lionsfm.com/
- https://www.navagates.com/
- https://navagates.org/
- https://parker-prime.com/
- https://www.summitrade.co/
- https://unitedmarketscapital.com/
- https://www.navagates.org
|
Plateformes frauduleuses de trading en ligne
|
10/06/2020
|
|
|
- https://www.btc-trading24.com
- https://www.elitetrading.co
- https://www.fxprime.io
- https://www.grandcapital.net
- https://www.kingstontrading.com
- https://www.titanpro500.com
- https://www.umarkets.com
- https://www.umarketspro.com
- http://www.umarkets.io/
- http://www.umarkets.group/
- http://www.umarkets.ai/
- http://www.umarketspro.net/
- https://umarkets.vc/
|
Plateformes frauduleuses de trading en ligne
|
02/04/2020
|
|
|
- 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
|
|
|
- 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
|
|
- 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/
|
Plateformes frauduleuses de trading en ligne
|
23/12/2020
|
|
- 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 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
|
|
- 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
|
|
|
- https://www.financing-group.com
- http://www.private-financing.com
|
Fraude au crédit
|
18/01/2021
|
|
|
|
Investissements alternatifs
|
08/05/2017
|
|
|
|
Autre
|
03/12/2020
|
|
|
- https://www.rossen-financien.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.salem-lening.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- http://www.saponetrading.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.snsbank-online.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.service-meer.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.sassetmanagement.net/
- https://www.shardassetmanagement.net/
|
Boiler rooms
|
17/02/2022
|
|
|
- http://www.sotafin.online/
- https://www.sotafin.be/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
- https://takahashipartners.com/
|
Boiler rooms
|
18/06/2020
|
|
- Tan Allen Piguet Asset Management
|
|
Boiler rooms
|
18/06/2020
|
|
|
|
Ponzi schemes / Pyramid schemes
|
21/09/2022
|
|
|
- http://www.thehelpers.be/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.trustonlinecreditbvba.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.ucm-limited.com/
|
Autre
|
06/08/2020
|
|
- Alle Financien
- Best Finance Group
- Cassert Financement
- Cosedoo
- Direct Krediet
- Finance Enterprise
- FSEI-GROEP
- Hiterkredit
- Kreditaas
- Leen-Dienst
- ONG Aide Solution
- Onlinekrediethub
- Oxi Financiel
- Pluskredite
- Sine Kredit
- Smart Krediet
- Sodik Kredit
- Volda Financiering
|
- https://alle-financien.com/
- https://bestfinance-group.com/
- https://cassert-financement.fr/
- https://www.cosedoo.eu/
- https://www.direct-krediet.com
- https://finance-enterprise.com
- http://www.fsei-groep.com/
- https://hiterkredit.com/
- https://kreditaas.com/
- https://leen-dienst.com/
- https://ong-aide-solutions.com/index.php
- https://www.onlinekrediethub.com/
- https://oxi-financiel.com/
- https://pluskredite.com/
- https://sinekredit.com
- https://smartkrediet.com/
- http://sodik-kredit.com/
- https://voldafinanciering.com/
|
Fraude au crédit
|
10/11/2023
|
|
- Universal asset management
|
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- http://www.app-bpi-portugal.com/
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Autre
|
08/04/2021
|
|
|
|
Autre
|
27/07/2020
|
|
|
|
Recovery rooms
|
09/03/2021
|
|
- Efin Lening
- International Finance BK
- Lefebre Krediet Snel
- Prestige Financial
- Leninggroep
- Rabo Help
- Trustly Investment
- Weber Loan
- AllPark Loan
- Get Loan ltd
- Efinance 24H
- Snelle Geld Lening
- Holvoet Financiën
- Socialegroups
- Vim Wahel
- Oplossingen voor financiële problemen
- Bad Interinvestmentcompanies
- Kredit Snel
- Firsteuros België
|
- https://efin-lening.com/
- https://international-finance-bk.com/
- https://lefebrekrediet-snel.com/
- https://prestigefinancial-beheer.com/
- https://qreditszone.com/
- https://rabo-help.com/
- https://trustlyinvestment.com/
- https://wloanltd.com/
- https://allpark-loan.com
- https://getloanltd.com/
- https://efinance24h.com/
- https://snellegeldlening.com/
- https://holvoetfinancien.com/
- https://socialegroups.com/
- https://vimwahel.com/nl
- https://oplossingvoor-fp.com/
- https://badinterinvestmentcompanies.com/
- https://kreditsnel.com/
- https://firsteuros-belgie.be/
|
Fraude au crédit
|
07/10/2022
|
|
- Air Credit Pro
- BCCE Bank
- Bedrijf Financial
- BKR Geld Bezorging
- Chronys Services
- CJ-Finances
- Credipea
- Duty Financial Corp
- Empayc Finance
- EranFinance
- Europe-Finance
- Fast Financial Bank
- Financ-Ed
- Geld Sofort
- Global Kreditering
- GlobalService-krediet
- Groupe Asux
- Hoek Financien
- Idealus Krediet Bank
- IFCR Services
- Katel Finance
- Krediet Prestito
- Kredinel
- Legal Finance Global
- Lening Classic
- Lening zonder voorwaarde
- Multi Diensten
- Mzava Finance
- Nieuwlening
- Nofico Bank
- Persoonlijk krediet
- RachWin
- Rexwin Financial
- SGL Investeerder
- Sofina Invest Groupe
- SolisFunding
- UnaKredo
- Unitec Global Finance LTD
- Zenicorn Corporate
|
- https://air-krediet.com/
- https://www.bcce-bank.com
- https://bedrijf-financial.com/
- http://www.bkrgeldbezorging.com/
- http://www.chronys-services.fr
- https://www.cj-finances.com/
- https://www.cj-finances.com/
- https://credipea.com/
- https://dutyfinancialcorp.com/
- https://royal-eranfinance.com/
- https://europe-finance.net/
- https://www.fastfinancialbnk.com/
- https://www.financedkrediet.com/
- https://financien-krediet.nl/
- https://www.geld-sofort.com/
- https://globalkreditering.com/
- https://globalservice-krediet.com/
- https://www.groupe-asux.com/
- https://www.hoekfinancien.com
- https://idealus-krediet.com/
- https://ifcrservices.com/
- https://katel-finance.com
- https://krediet-prestito.com/
- https://www.kredinel.com/
- https://www.legalfinancegloball.com
- https://www.lening-classic.com
- https://www.leningzondervoorwaarde.com
- https://www.multi-diensten.com/
- http://mzava-financial.com/
- https://nieuwlening.com/
- http://www.noficogroup.org/
- https://leningen-be.com/
- https://www.rachwin.com
- http://rexwin-financial.com/
- https://www.sgl-investeerder.com
- https://sofina-invest-groupe.com/
- https://www.solisfunding.com
- https://www.unakredo.com
- https://ugf-ltd.com/
- http://zenicorncorporate.com/
|
Fraude au crédit
|
24/05/2022
|
|
|
- http://iqbcoin.com/
- http://iqbcoin.net/
|
Recovery rooms
|
30/03/2022
|
|
|
|
Autre
|
30/12/2020
|
|
|
- https://www.wezijnverenigd.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.wij-zijn-de-oplossing.com
|
Fraude au crédit
|
25/03/2020
|
|
|
- https://www.actio-prevoyance.com
|
Autre
|
20/02/2020
|
|
- Central Spot (cloned firm)
|
- https://www.central-spot.com
|
Investissements alternatifs
|
24/02/2020
|
|
|
- https://www.cesco-invest.com
|
Autre
|
20/02/2020
|
|
|
- https://www.financial-liquidity.com
|
Autre
|
01/04/2020
|
|
|
- https://www.ingroupe-online.com
- https://www.market.online-ingroupe.com
|
Autre
|
20/02/2020
|
|
|
- https://www.intesa-gestion.com
|
Autre
|
18/02/2020
|
|
|
- https://www.winbankfinance.online
|
Autre
|
20/02/2020
|