|
- 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
|
|
- 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/
|
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.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
|
|
|
|
Recovery rooms
|
21/03/2021
|
|
- 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
|
|
|
|
Recovery rooms
|
09/03/2021
|
|
|
- http://www.antares.trade/
|
Ponzi schemes / Pyramid schemes
|
04/03/2021
|
|
|
- http://www.okuras-global.capital/
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.kasimayari.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- http://www.hepburninvestment.com/
|
Boiler rooms
|
02/02/2021
|
|
|
- https://www.greenbridgeinternational.com
|
Boiler rooms
|
02/02/2021
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
- https://brockholdings.com/
|
Boiler rooms
|
02/02/2021
|
|
|
|
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
|
|
|
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.hontabalinvest.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.financing-group.com
- http://www.private-financing.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.finev-financial.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.blessing-service.com
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://www.atlantix-services.com
|
Fraude au crédit
|
18/01/2021
|
|
- Atlantix Services
- Blessing Service
- Finev Finance
- FNL Groep
- Global Bank Investment
- Hontabal Invest
- Private Finance Group
|
|
Fraude au crédit
|
18/01/2021
|
|
|
- https://brookfieldinvestmentfundsplc.net/
|
Autre
|
30/12/2020
|
|
|
- http://www.asse-groupe.com/
|
Autre
|
30/12/2020
|
|
|
- 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
|
|
|
|
Autre
|
30/12/2020
|
|
|
- https://4gste3-12qxt9901mnd.com
|
Autre
|
30/12/2020
|
|
|
- http://www.createcapitalinvest.com/
|
Autre
|
30/12/2020
|
|
- 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
|
|
|
|
Autre
|
03/12/2020
|
|
|
- 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
|
|
|
- https://www.concordfinancialconsult.com/
|
Autre
|
17/11/2020
|
|
|
- http://www.sotafin.online/
- https://www.sotafin.be/
|
Fraude au crédit
|
04/11/2020
|
|
|
- https://www.milecljk.com/
|
Fraude au crédit
|
04/11/2020
|