|
|
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Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
|
|
Boiler rooms, Gestion de patrimoine, Plateformes frauduleuses de trading en ligne, Fraude au crédit, Autre
|
27/07/2022
|
|
- 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://ww-brokers.com/
- https://www.slimhandel.nl
|
Plateformes frauduleuses de trading en ligne
|
08/06/2022
|
|
- 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
|
|
|
- https://eaworldfx.com/front/index.html
|
Plateformes frauduleuses de trading en ligne
|
12/04/2022
|
|
|
- http://iqbcoin.com/
- http://iqbcoin.net/
|
Recovery rooms
|
30/03/2022
|
|
- Allied Indices International
- Alpes trading
- Shard asset management
- Universal asset management
|
- https://www.alliedindicesinternational.com/
- https://www.alpes-trading.com/
- http://www.shardassetmanagement.net/
- http://www.sassetmanagement.ne/
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- https://www.alpes-trading.com/
|
Boiler rooms
|
17/02/2022
|
|
- Allied Indices International
|
- https://www.alliedindicesinternational.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- http://www.sassetmanagement.net/
- https://www.shardassetmanagement.net/
|
Boiler rooms
|
17/02/2022
|
|
- Universal asset management
|
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
- 24xFOREX
- 4x-Trade
- Advantium Limited
- 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
|
Plateformes frauduleuses de trading en ligne
|
02/02/2022
|
|
- Allright Company
- BDPM
- Best Lening
- BPI krediet
- Carrefourdupret
- CEFIPRO
- Credit Conso Cash
- Eight88 Griffins
- Euno-Krediet
- Fiata-Geld
- Financial Credit Union
- Financiele hulp
- Financiële oplossing
- Financiering services
- Finev Financial
- G-lenen
- Geld Finanz
- Global Services Agency & Financiën
- Halderen Lening
- HosmyaInvest
- Illimity Service Krediet
- Joy Service
- Kovack Finance
- Magda Ruppe
- Maxi-Financiën
- Mijn snelle tegoed
- Oplosing Finance
- Privat-Kreditering
- Snel Krediet
- Snel Krediet Financien
- Snel Kredieten
- Snelle Geld Lening
- Spainco Commercialbank
- Ultima Diensten
- Vandaag Geldlening
- Vitalfinanzen
|
- https://allright-company.com/
- https://bdpm-group-bank.com/
- https://best-lening.com/
- https://bpikrediet.com/
- https://www.carrefourdupret.com/
- https://www.cefipro-kredietfinanciering.com/
- https://credit-conso-cash.com/nl
- https://888griffins.com/
- https://euno-kredit.com/
- https://www.fiata-geld.com/
- https://financial-credit-union.be/
- https://financielehulp.com/
- http://financiele-oplossing.com/
- https://financieringservices.com/
- https://finev-financial.com/
- https://g-lenen.nl/
- https://www.geld-finanz.com/
- https://global-financien.com/
- https://www.halderen-lening.com
- https://hosmyainvest.com/
- https://illimity-servicekrediet.com/
- https://joy-service.com/
- https://kovack-finance.com/
- https://www.magdaruppe.com
- https://maxi-financien.com/
- https://mijn-snelle-tegoed.com/
- https://oplosing-finance.com/
- https://privatkreditering.com/
- https://snel-krediet.com/
- https://snelkrediet-financien.com/
- https://snel-kredieten.com/
- http://snelservicekrediet.com/
- https://spaincocommercialbank.com/
- https://ultima-diensten.com/
- https://vandaag-geldlening.com/
- https://www.vital-finanzen.com/
|
Fraude au crédit
|
20/01/2022
|
|
- 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.suntonfx.com
- https://www.uptrademarket.com
- https://www.venteragroup.com
- https://www.winbitx.com
- https://www.orbitgtm-pro.net
|
Plateformes frauduleuses de trading en ligne
|
15/11/2021
|
|
- 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
|
|
- 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
|
|
- 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
|
|
|
- https://www.thefiniko.com/
|
Autre
|
24/08/2021
|
|
- 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
|
|
- La Franco-Suédoise d’investissement
|
- http://www.franco-suedoise-investissement.fr/
|
Gestion de patrimoine
|
01/07/2021
|
|
|
- http://www.ml-capital.fr/
|
Gestion de patrimoine
|
01/07/2021
|
|
- ML-Capital
- La Franco-Suédoise d’investissement
|
|
Fraude au crédit
|
01/07/2021
|
|
- 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
|
|
|
- http://www-cap-de-france.com/
- https://www.st-conseils.com/
|
Investissements alternatifs
|
24/06/2021
|
|
- 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
|
|
|
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
|
Boiler rooms
|
28/04/2021
|
|
|
- http://www.bruckhaus-quist.com/
|
Boiler rooms
|
28/04/2021
|
|
- Bruckhaus Quist
- Daltium
- EMW Capital
|
- http://www.bruckhaus-quist.com/
- http://www.daltium.com/
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
- http://www.cashfxgroup.com/
- http://www.worldmarkets.com/
- https://endotech.io/
|
Autre
|
26/04/2021
|
|
|
- http://www.smartcapitale.fr/
- http://www.edu4traders.com/
- http://www.tradehouseeurope.com/
|
Autre
|
21/04/2021
|
|
|
- http://www.app-bpi-portugal.com/
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Autre
|
08/04/2021
|
|
|
- http://www.private-union.com/
|
Recovery rooms
|
31/03/2021
|
|
|
- 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
|
|
|
- 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
|
|
|
|
Recovery rooms
|
09/03/2021
|
|
|
- http://www.antares.trade/
|
Ponzi schemes / Pyramid schemes
|
04/03/2021
|
|
|
- http://www.kasimayari.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.hepburninvestment.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.okuras-global.capital/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.greenbridgeinternational.com
|
Boiler rooms
|
02/02/2021
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
- https://brockholdings.com/
|
Boiler rooms
|
02/02/2021
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
- London Stock Exchange (cloned firm)
|
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Gestion de patrimoine
|
29/01/2021
|
|
|
- https://www.gbk-investment.com
|
Fraude au crédit
|
18/01/2021
|