|
|
- 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/
|
Kredietfraude
|
24/05/2022
|
|
|
- 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/
|
Kredietfraude
|
20/01/2022
|
|
|
- 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/
|
Kredietfraude
|
10/11/2023
|
|
|
|
- https://ab-investment-acces.net
- https://ab-investment.net
- https://cbcgroup-lu.com/login
|
Boiler rooms
|
08/03/2023
|
|
|
- Aevo Limited
- Agile Traders
- AlgosOne
- Amibit
- Apex Trade
- Arbitrum Invest
- BlingXE
- Cexcapitals
- CryptoAllDay
- CryptoLogicIQ
- Curion Finance
- Deal Markets
- Finflex
- Gas Folex
- Global CIM
- Guru4invest
- ICL Markets
- Immediate Apex
- Immediate DexAir
- Immediate GPT
- Innvester
- KeyWealth
- Link-Traders
- Market Makers
- Oil Folex
- Pexotera
- Platinum Stock
- Private Soft Solutions
- Proficator
- Pulse Trade
- QuantumWins
- RIMCgroup
- Robo Global Markets (Clone)
- Six Digital Markets / Six Digital Exchange (Clone)
- TheProfitSupp
- VT markets
- XferCapital (Clone)
|
- https://aevo.ltd
- https://agile-traders.com
- https://algosone.ai
- https://www.amibit.cfd
- https://apex-trade.capital
- https://platform.apex-trade.app
- https://arbitruminvest.com
- https://blingxe.com
- http://blingxeglobal.com
- https://cexcapitals.com
- https://cryptoallday.com
- https://cryptologiciq.com
- https://curion-finance.com
- http://deal-markets.com
- https://finflex.org
- https://the-nft-profit.com
- https://globalcim.com
- https://guru4invest.io
- https://platform.pltf-tchg.io
- https://guru4invest.com
- https://iclmarkets.com
- https://iclmarkets3.com
- http://iclmarkets1.com
- http://icl-markets.com
- http://iclmarkets5.com
- https://bitcoin-revolution.software
- https://immediate-apex.com
- https://immediateapexai.com
- https://immediatedexair.net
- https://immediategp.org
- https://immediate-gpt.com
- https://immediategp.com
- https://immediategpt.org
- https://innvester.com
- https://keywealthltd.com
- https://keywealthltd.net
- https://link-traders.com
- https://marketmakers.cc
- https://marketmakers.website
- https://gasfolex.com
- https://www.pexotera.com
- https://platinum-stock.com
- https://privatesoftsolutions.com
- https://proficator.com
- https://pulse-trade.io
- https://webtrader.pulse-trade.ac
- https://pulse-trade.cc
- https://www.quantumwins.com
- https://rimcgroup.com
- https://cfd.r-globalmarkets.info
- https://cfd.robo-globalmarkets.net
- https://sixdigitalexchange.com
- https://sixdigitalmarkets.ai
- https://theprofitsupp.com
- https://theprofitsupp.net
- https://www.vtmarkets.com
- https://www.vtmarkets.net
- https://www.xfer-capital.com
- https://innvester.net
- https://arbitruminvest.io
|
Online frauduleuze tradingplatformen
|
19/03/2025
|
|
|
- BitGPT
- Immediate2.0 ProAir
- Neoprofit
- Oil 4.4 Evex / Gas XP Evex
- 4AI
- Aifactor
- Artosnomics
- Axemarket
- Axe Trade Capital
- Axia Group (Clone)
- Bacco Capital
- Boley
- Bull-Markets
- Capital Group Fund
- Commondigital
- Dax40
- Finance Wise Global Securities Pty Ltd
- Fina-Nova
- FORE XF
- Forex SX
- FusionLots
- Geminix
- Global Prime Treasury PTE. LTD
- Inside the Fund
- Investing Ideas
- InvestiRay
- Kimonsage
- Optimum Markets
- Premium Yields
- Quantumstar
- Qwebank
- Rumblenomic
- TheBiggestFuture
- TheMellonFX
- Tradelly
- TradeMasterCFD
- Traderoom24
- Weinsteincorp
- WT Central
|
- https://bitgpt.app
- https://bit-gpt.app
- https://bit-gpt-app.com
- https://immediateproair.ai
- https://immediateproair.co
- https://immediate-proair.co
- https://immediateproair.com
- https://immediatetradepro.com
- https://neoprofit.org
- https://neoprofitai.com
- https://the-neoprofit-app.net
- https://oilevexai.com
- https://4ai.com
- https://4ai.net
- https://aifactor.ai
- https://premiumaifactor.vip
- https:// artosnomics.com
- https://axemarket.com
- https://axetradecapital.com
- https://axiagroup.io
- https://axiagroup.co
- https://baccocapital.pro
- https://boley.im
- https://bull-markets.com
- https://capitalgroup-funds.com
- https://commondigital.eu
- https://dax40trade.online
- https://user.dax40trade.ltd/login
- https://wt.dax40trade.info
- https://wiseglobal.info
- https://fina-nova.com
- https://forexf.cc
- https://bdsu-fx.com
- https://forexsxpro.com
- https://fusionlots.com
- https://platform.fusionlots-techp.com
- https://geminix.app
- https://geminix.trade
- https://globalprimetreasury.com
- https://insidethefund.com
- https://investingideas.world
- https://investi-ray.com
- https://kimonsage.io
- https://optimum-markets.com
- https://premiumyields.com
- https://premium-yields.com
- https://premiumyields1.com
- https://pytradingmarket.com
- https://quantumstar.net
- https://qwebank.com
- https://rumblenomic.co
- https://rumblenomic.io/login
- https://thebiggestfuture.com
- http://themellonfx.com
- http://themellonfx.net
- https://tradelly.ai
- https://trademastercfd.com
- https://traderoom24.com
- https://app.traderoom24.com/login
- https://weinsteincorp.biz
- https://weinsteincorp.com
- https://webtrader.wtcentral.org
- https://wtcentral.com
- https://premiumyields2.com
- https://premiumyields3.com
- https://premiumyields4.com
- https://tradexcapital.com
- https://www.wt-central.info
|
Online frauduleuze tradingplatformen
|
15/11/2024
|
|
|
|
- http://www.akiyamaacq.com/
|
Boiler rooms
|
10/09/2020
|
|
|
- Allied Indices International
|
- https://www.alliedindicesinternational.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
- https://www.alpes-trading.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
|
Alternatieve beleggingen
|
08/05/2017
|
|
|
|
- http://www.antares.trade/
|
Ponzifraude / Piramidalefraude
|
04/03/2021
|
|
|
|
- https://www.ashtongroupltd.com/
|
Boiler rooms
|
10/09/2020
|
|
|
|
- http://www.asse-groupe.com/
|
Andere
|
30/12/2020
|
|
|
|
- https://www.atlantix-services.com
|
Kredietfraude
|
18/01/2021
|
|
|
|
- https://www.epargne-whisky.com
- https://www.whisky-prestige.com
|
Andere
|
11/02/2020
|
|
|
- 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
|
Alternatieve beleggingen
|
08/12/2023
|
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
- London Stock Exchange (cloned firm)
|
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Vermogensbeheer
|
29/01/2021
|
|
|
- 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/
|
Kredietfraude
|
27/03/2023
|
|
|
|
- https://www.blessing-service.com
|
Kredietfraude
|
18/01/2021
|
|
|
|
- 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
|
|
|
- Bruckhaus Quist
- Daltium
- EMW Capital
|
- http://www.bruckhaus-quist.com/
- http://www.daltium.com/
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
- 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
|
|
|
- IWL Consulting
- May Capital Group
- South Pass Partners
|
- https://www.iwlconsulting.com
- https://www.maycapitalgroup.com
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
|
Boiler rooms
|
29/01/2025
|
|
|
- Bradford Venture Capital
- KW Capital Group
- Lamarck Group
- Millers Capital Investments
- Silverman Advisory Group
- Sis Capital Partners
- Union Wealth Management
|
- https://www.bradfordventurecapital.com/
- https://www.kwcapitalgroup.com
- https://www.lamarckgroup.com/
- https://www.millers-capital.com/
- https://silvermanadvisorygroup.com/
- https://www.siscp.com/
- https://www.unionwealthmanagement.com
|
Boiler rooms
|
11/12/2024
|
|
|
|
- https://brockholdings.com/
|
Boiler rooms
|
02/02/2021
|
|
|
|
- https://brookfieldinvestmentfundsplc.net/
|
Andere
|
30/12/2020
|
|
|
|
- http://www.bruckhaus-quist.com/
|
Boiler rooms
|
28/04/2021
|
|
|
|
- https://www.carlylecapitalmanagement.com
|
Boiler rooms
|
10/09/2020
|
|
|
|
- https://www.cmtpro.com
- https://www.cmt-pro.com
|
Online frauduleuze tradingplatformen
|
09/11/2022
|
|
|
|
- https://access.base‐gestion‐cl.com/preview
- https://accesglobalgg.com
|
Vermogensbeheer
|
21/12/2023
|
|
|
|
|
Boiler rooms
|
02/02/2021
|
|
|
|
- http://www.createcapitalinvest.com/
|
Andere
|
30/12/2020
|
|
|
|
- https://www.crestviewcapital.com/
|
Boiler rooms
|
10/09/2020
|
|
|
|
|
Boiler rooms
|
28/04/2021
|
|
|
- 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
|
Kredietfraude
|
15/10/2021
|
|
|
|
|
Andere
|
07/03/2024
|
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzifraude / Piramidalefraude
|
14/11/2017
|
|
|
- International Markets Live LTD (Imarketslive)
|
- http://www.imarketslive.com/
|
Ponzifraude / Piramidalefraude
|
25/01/2018
|
|
|
- Akin
- Atomics Wallets
- Belton Accounting
- Bitcity
- Certik
- Concord Services
- Guardian Limited
- Ledgible
- MetaTrader4, Metatrader5 of MT5 Finance
- Recovery AI
- Trade Control
- World Blockchain Organization
|
- https://www.akin.com.co
- https://atomicswallets.com
- https://bitcity.cc/
- https://bitcity.ac/
- https://beltonaccounting.com/
- http://concord-services.org/
- https://www.guardianltd.co.uk/
- https://ledgible.io/
- https://mt5finance.com
- https://recovery-ai.org/
- https://www.tradecontrol.org
- https://uwnbo.info/
- https://euwbo.com
|
Recovery rooms
|
03/10/2024
|
|
|
- Bunkerwallet
- Crypto.com of Subcryptob
- Financial Recovery Ltd of Financial Recovery Services LTD
- Fiscor
- G&P Consulting of G&P Consulting Group of GNP Consulting of Goldman and Partners Consulting Group
- Krypton
- Mrkt4trd
- Payward LTD
- Refundee
|
- https://bunkerwallet.io/
- https://supcryptob.com/
- https://fiscor.org/
- https://gnp.consulting/
- https://gnpconsulting.cc
- https://gnpconsulting.com
- https://krpton.bz
- https://krypton.so
- https://krypton.sx/
- https://krypton.ec/
- https://mrkt4trd.com
|
Recovery rooms
|
13/03/2025
|
|
|
|
|
Cryptomunten
|
20/12/2023
|
|
|
|
- https://teamvalidus.com/
- https://www.validusofficial.com/
- https://teamvalidus-official.com/
- https://validus-team-official.com/
|
Andere
|
14/12/2022
|
|
|
|
|
Recovery rooms
|
21/03/2021
|
|
|
|
|
Recovery rooms
|
09/04/2020
|
|
|
- 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
|
|
|
- Barivex Union
- Bldn Financing
- CST Efinenciën
- Dexia Finance
- Dior Kredit
- EU Consultant Ltd.
- Hag Finance
- Kaiser Finanz
- Mijn Direct Lening
- Plus Lening
- Snel Direct Krediet
- Snel Geld
- Torfs Groups
- Veilige Lening
|
- https://www.barivexunion.com
- https://www.bldnfinancing.com
- https://www.cst-efinancien.com
- https://www.dexiafinance.com
- https://www.dior-kredit.be
- https://www.euconsultantltd.com
- https://www.hagfinance.com
- https://kaiserfinanz.com
- https://mijn-directlening.com
- https://pluslening.com
- https://sneldirectkrediet.com
- https://snel-geld.com/
- https://torfscapital.com
- https://veiligelening.com
|
Kredietfraude
|
01/07/2024
|
|
|
|
- http://www.dunnandburchill.net
|
Boiler rooms
|
10/09/2020
|
