|
|
- http://www.sotafin.online/
- https://www.sotafin.be/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.milecljk.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.kredietsa.be/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.fnp-diensten.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- http://www.eeden-lening.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.allinone-loans.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://dringendelening.com/
|
Fraude au crédit
|
04/11/2020
|
|
|
|
Fraude au crédit
|
04/11/2020
|
|
|
|
Autre
|
05/10/2020
|
|
- 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
|
|
|
- http://www.thehelpers.be/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.service-meer.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.snsbank-online.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.option-financiale.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.services-krediet.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.kolaninvests.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.gruppekreditinter.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.crystal-interfinance.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- https://www.atless-finance.com/
|
Fraude au crédit
|
23/09/2020
|
|
|
- http://www.accefinance.com
|
Fraude au crédit
|
23/09/2020
|
|
|
|
Fraude au crédit
|
23/09/2020
|
|
|
|
Autre
|
21/09/2020
|
|
|
- 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://www.amctradinggroup.com
|
Boiler rooms
|
16/09/2020
|
|
|
- http://ilainternational.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.dunnandburchill.net
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.crestviewcapital.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.ashtongroupltd.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://www.akiyamaacq.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- http://ilainternational.com/
- https://www.ashtongroupltd.com/
- https://www.crestviewcapital.com/
- http://www.akiyamaacq.com/
- http://www.dunnandburchill.net
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.ucm-limited.com/
|
Autre
|
06/08/2020
|
|
|
- https://www.ucm-limited.com
|
Autre
|
06/08/2020
|
|
|
|
Autre
|
27/07/2020
|
|
|
|
Gestion de patrimoine
|
09/07/2020
|
|
|
- http://capital-placement.info
- http://news-placement.net
|
Autre
|
23/06/2020
|
|
- Tan Allen Piguet Asset Management
|
|
Boiler rooms
|
18/06/2020
|
|
- ABConseils-patrimoine.com
|
- https://www.abconseils-patrimoine.com
|
Boiler rooms
|
18/06/2020
|
|
|
- https://takahashipartners.com/
|
Boiler rooms
|
18/06/2020
|
|
- ABConseils-patrimoine.com
- Takahashi and Partners
- Tan Allen Piguet Asset Management
|
- http://www.abconseils-patrimoine.com
- https://www.tapam.com/
- https://takahashipartners.com/
|
Boiler rooms
|
18/06/2020
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Autre
|
15/06/2020
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Autre
|
15/06/2020
|
|
|
- https://www.mazda-int.com/
|
Autre
|
12/06/2020
|
|
|
- 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.flixgm.com
- https://flixance.com/
|
Autre
|
29/04/2020
|
|
|
- https://www.marketsx.co.uk
|
Autre
|
23/04/2020
|
|
|
|
Autre
|
22/04/2020
|
|
|
|
Recovery rooms
|
09/04/2020
|
|
|
- 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
|
|
|
|
Autre
|
01/04/2020
|