|
|
- 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
|
|
|
- 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
|
|
|
|
|
Online frauduleuze tradingplatformen
|
04/06/2025
|
|
|
- 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
|
|
|
- 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
|
|
|
- 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://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
|
|
|
|
|
Andere
|
07/03/2024
|
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzifraude / Piramidalefraude
|
14/11/2017
|
|
|
- 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
|
|
|
- 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
|
|
|
- Best Financiering
- Cepreco
- CSS befinancien
- Krediet Pro Finanz
- Pac Finanx
|
- https://www.bestfinanciering.com
- https://www.ceprecogroup.com
- https://css-befinancien.com/
- https://www.kredietprofinanz.be
- https://www.pacfinanx.com
|
Kredietfraude
|
06/05/2025
|
|
|
|
- https://www.findelbank.com
|
Kredietfraude
|
27/12/2022
|
|
|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzifraude / Piramidalefraude
|
17/05/2019
|
|
|
|
|
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
|
27/07/2022
|
|
|
|
|
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
|
27/07/2022
|
|
|
|
|
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
|
27/07/2022
|
|
|
|
|
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
|
27/07/2022
|
|
|
|
|
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
|
27/07/2022
|
|
|
|
|
Andere
|
09/10/2023
|
|
|
|
- http://www.app-bpi-portugal.com/
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Andere
|
08/04/2021
|
|
|
|
- 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/
|
Online frauduleuze tradingplatformen
|
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
|
Online frauduleuze tradingplatformen
|
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/
- https://bitcoin-prime.net/
|
Online frauduleuze tradingplatformen
|
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/
|
Online frauduleuze tradingplatformen
|
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/
|
Online frauduleuze tradingplatformen
|
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/
|
Online frauduleuze tradingplatformen
|
08/07/2021
|
|
|
- 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
- https://500intal.trade/
|
Online frauduleuze tradingplatformen
|
14/02/2024
|
|
|
- ApexCryptoLive
- Asset Management
- BatCoin
- Bid-IV
- Bitnexltd
- Bn93
- Caplita
- Capital365
- Capital-Whale
- Coine-ex
- Coinsdesk
- FHN Capital
- FortuneFX
- FTMTrade
- GlobalOneMarkets
- GMT investments
- Invest Think
- Marlpark LTD
- Martyn Service
- ProfitsVision
- RCE Banque
- Roisea
- Spotchains
- Traderactive
- TSXOTC
- Uni-co
- Vestapros
- Vexxsel
- XproGlobal
|
- https://apexcryptolive.com
- https://assetmanagement.co.com
- https://www.batcns.vip
- https://bidiv.com
- https://bitnexltd.com
- https://www.bn93.com
- https://caplita.com
- https://capital365.fm
- https://capital-whale.com
- https://coine-ex.com
- https://coinsdesk.org
- https://fhn-capital.com
- https://fortunefx.io
- https://www.ftmtrade.com
- https://www.globalonemarkets.com
- https://gmtinvestments.com
- https://investtg.com
- https://www.marlparkltd.com
- https://www.martynservice.com
- https://webtrader.martynservice.trade
- https://www.martynservice.net
- https://www.martyn-services.net
- https://profitsvision.com
- https://profitsvision.org
- https://rcebanque.com
- https://roisea.com
- https://www.spotchains.com
- https://traderactive.com
- https://traderactive.net
- https://tsxotc.com
- https://uni-co.org
- https://uni-co.io
- https://uni-co.ltd
- https://uni-co.tech
- https://www.vestapros.com
- https://vexxsel.online
- https://xproglobal.com
- https://capital-whales.com
|
Online frauduleuze tradingplatformen
|
23/11/2022
|
|
|
- BitAlpha AI
- Bitopps
- Bullden
- Capital Forex Live Limited
- Capital One Markets
- Capitals Trade FX
- Cedar Signals
- Crypto1Capital
- Cryptoneyx
- Definite Area
- DGTL-Trade
- Ejinvesting
- Finutrade
- FX EliteTrader
- GFE Markets
- Gigachains
- Green Capitalz
- Greenlinepro
- Gstock
- Hubblebit
- Icorp Securities
- inetmarkets
- JH Group
- Marketsbank
- MiningFXbitcoin
- NABCrypto.io
- Onotex
- Plus12
- Priority Markets
- Profi Trade 24/7
- Quantrix-Capital
- Quantum AI
- Skynettrades
- Smart Trade Group
- Swisschains
- Tandem Markets
- TradeBaionics
- Trade-Coin
- Uniglobal Invest
- UXTrades
- BiTraderPro
- Trading Central (cloned firm)
|
- https://bitalpha-ai.io
- https://bitalpha-ai.nl
- https://bitalpha-ai.org
- https://www.bitopps.com
- https://bullden.io
- https://capitalforex.live
- https://capitalonemarkets.com
- https://capitalstradefx.com
- https://cedarsignals.live
- https://platform.crypto1capital-trade.com
- https://crypto1capital.com
- https://www.cryptoneyx.com
- https://www.cryptoneyx.io
- https://definitearea.com
- https://dgtl-trade.com
- https://ejinvesting.com
- https://finutrade.com
- https://fx-elitetrader.io
- https://gfemarkets.com
- https://www.gigachains.com
- https://greencapitalz.com
- https://greenlinepro.com
- https://gstocklegal.com
- https://hubblebit.com
- https://hubblebit.vip
- https://icorpsecurities.com
- https://inetmarkets.com
- https://hk-atf.com
- https://marketsbank.com
- https://miningfxbitcoin.com
- https://nabcrypto.io
- https://onotextrade.com
- https://plus12.io
- https://priority-markets.com
- https://www.quantrixcapital.net
- https://www.quantrix-capital.com
- https://quantum-ai-trading.com
- https://skynettrades.com
- https://smart-trade-group.com
- https://smart-trade-group.net
- https://www.swisschains.com
- https://www.tandemmarkets.com
- https://www.tradebaionics.com
- https://www.tradebaionics.net
- https://trade-coin.com
- https://uniglobal-invest.com
- https://uxtrades.com
- https://bitraderpro.com
- https://tradingcentrals.com
- https://priority-markets.net
- https://gfemarket.com
- https://definite-area.com
- https://markets-b.com
- https://quantum-ai.io/
- https://quantumaitrading.net/
|
Online frauduleuze tradingplatformen
|
14/09/2022
|
|
|
- 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://www.ww-brokers.com/
- https://www.slimhandel.nl
- https://globalx-trade.com/
- https://gxtrade.com/
- https://www.traderhouse2.com
- https://www.traderhouse3.com
- http://xtr-brokers.com/
- https://eurotrcap.com
- https://xtb-futures.de
|
Online frauduleuze tradingplatformen
|
08/06/2022
|
|
|
- 24xFOREX
- 4x-Trade
- Advantium Limited (cloned firm)
- 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
- https://www.alfaprime-markets.net/
- https://www.a-bfinances.com
- https://www.abfinances.com
- https://www.brownsfinances.com
|
Online frauduleuze tradingplatformen
|
02/02/2022
|
|
|
- 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.orbitgtm-pro.net
- https://orbitgtm-lite.com/
- https://trade.orbitgtm-lite.com/login
- https://www.suntonfx.com
- https://www.uptrademarket.com
- https://www.venteragroup.com
- https://www.winbitx.com
|
Online frauduleuze tradingplatformen
|
15/11/2021
|
