|
|
|
|
Alternatieve beleggingen
|
08/05/2017
|
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzifraude / Piramidalefraude
|
14/11/2017
|
|
|
|
- http://www.01crypto.net
- http://www.btc-cap.com
- http://www.capital-coins.com
- http://www.coinquick.net
- http://www.cryptavenir.com
- http://www.crypto-banque.com
- http://www.crypto-infos.com
- http://www.cryptos.solutions
- http://www.cryptos-currency.com
- http://www.ether-invest.com
- http://www.eurocryptopro.com
- http://www.finance-mag.info
- http://www.gme-crypto.com
- http://www.gmtcrypto.com
- http://www.gmt-crypto.com
- http://www.good-crypto.com
- http://www.mycrypto24.com
- http://www.nettocrypto.com
- http://www.patrimoinecrypto.com
- http://www.ydconsultant.com
|
Cryptomunten
|
22/02/2018
|
|
|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzifraude / Piramidalefraude
|
17/05/2019
|
|
|
|
|
Andere
|
30/09/2019
|
|
|
|
- http://www.kuveraglobal.com
|
Ponzifraude / Piramidalefraude
|
09/10/2019
|
|
|
|
|
Andere
|
12/11/2019
|
|
|
|
|
Andere
|
21/09/2020
|
|
|
|
|
Andere
|
03/12/2020
|
|
|
|
- http://www.antares.trade/
|
Ponzifraude / Piramidalefraude
|
04/03/2021
|
|
|
- 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
|
|
|
|
- https://eaworldfx.com/front/index.html
|
Online frauduleuze tradingplatformen
|
12/04/2022
|
|
|
- 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/
- https://quantumai.co.com
|
Online frauduleuze tradingplatformen
|
14/09/2022
|
|
|
|
- https://teamvalidus.com/
- https://www.validusofficial.com/
- https://teamvalidus-official.com/
- https://validus-team-official.com/
|
Andere
|
14/12/2022
|
|
|
- Asia Coinin
- Binotrader
- Buxberg
- Cedar Financial
- Central Margins
- Coinclick
- Coins Crossing
- GLE Markets
- Globale-Invest
- Grow Deposits
- Itoro-Capital / ItoroStocks
- Mega Markets
- RXK Capital
- STB Markets
- Stocks Views
- Thinvest
- Ulian Pro
- Webull Investing (cloned firm)
- Wilton Option
- Xpoken
|
- https://www.asia-coinin.com
- https://binotrader.com
- https://buxberg.com
- https://cedarfinancial.ltd
- https://centralmargins.com
- https://coinclickex.com
- https://coinciros.com
- http://coinstrades.com
- https://glemarkets.com
- https://glemarkets3.com/
- https://gle-markets.com
- https://www.globale-invest.com
- https://trade.growdeposits.net
- https://itoro-capital.com
- https://itoro-capital.co
- https://itoro-capital.net
- https://megamarkets.com
- https://rxkcapital.com
- https://www.rxkcapital.org
- https://stbmarkets.com
- https://stocks-views.com
- https://thinvest.com
- https://ulianpro.site
- https://webullinvesting.com
- https://wiltonoption.com
- https://xpoken.com
- https://mega-markets.com
|
Online frauduleuze tradingplatformen
|
23/02/2023
|
|
|
|
- https://ab-investment-acces.net
- https://ab-investment.net
- https://cbcgroup-lu.com/login
|
Boiler rooms
|
08/03/2023
|
|
|
- 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
|
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
- Assets-Access
- A-trade International
- BingX (cloned firm)
- Bitelitgroup
- Bitradercode
- Common Investments
- Comovest
- DBSINVESTING
- ECB crypto
- Enduring Markets
- Erzinex
- Finextrader
- Fivoro
- GlobalX
- Intelligence Prime Capital
- Invest Dominate Group
- Invest Ehub
- Ip-t.trade
- Keller Finance
- Librapros
- Linitybase
- MIT-IC
- Nextonbid
- Pocket Option
- Polar BTC
- PrimeOlympicPro
- Priority-Trading
- Sallix Capital
- Seastock-24
- SolidusX
- Spotinvest
- Stockswide
- SwissFxBank
- T4trade
- Topologyfis
- Torocoin
- Torrocapital
- Winvestock
|
- https://www.assets-accessltd.com
- https://asset-access.com/
- https://atrintl.com/
- https://bingsaub.com/
- https://bitelitgroup.com/
- https://bitelitgrp.com/
- https://bitradercode.com/
- https://commoninvestments.co/
- https://comovest.com/
- https://dbsinvesting.com/
- https://ecbcrypto.com/
- https://enduring-markets.com/
- https://www.erzinex.com/
- https://finextrader.com/
- https://fivoro.com/
- https://globalx.company/
- http://www.intelligenceprimecapital.com/
- https://invest-dg.com/
- https://invest-ehub.com/
- https://ip-t.trade/
- https://www.kellerfin.com/
- https://www.librapros.com/
- https://linitybase.com/
- https://linitybase.info/
- https://www.mit-ic.com
- https://www.mit-ic.net/
- https://nextonbid.com/
- https://pocketoption.com/en
- https://po.trade/en
- https://pocketoption.app/
- https://www.polarbtc.com/
- https://primeolympicpro.com/
- https://priority-trading.com/
- https://www.priority-trading.net
- https://sallixcapital.com/
- https://seastock24.com/
- https://solidusx.com/
- https://www.spotinvest.com/
- https://stockswide.com/
- https://stockswide.com/
- http://swissfxbank.com/
- https://www.swissfxbank.live/
- https://www.t4trade.com/
- https://topologyfis.com/en/
- https://torocoin.io/
- https://toroc.io/
- https://torrocapital.com/
- https://winvestock.com/
- https://winvestock.net/
|
Online frauduleuze tradingplatformen
|
05/06/2023
|
|
|
- As-Admino
- BFICI
- Bsi-Credit
- Capital Infusion / Capital Infusion LLC
- CashPay
- Cea Credits
- Creditpont
- Dalaxy Service
- De lening voor iedereen Group
- EGS Union
- E-Loan Sodex
- Erinter-Service
- Euro Finanz Welt
- Fiinz Snelle Financiering
- Get Finance
- Gilvesty-Service / Gilvesty-Services
- Globaluni Bank / Worldbank Kredit
- Goldservices-Bk / Golden Bank Services
- Harc Union Credit
- Hpinvest Finance
- Innovate
- Kredit Official
- Kymco/ Kymco Services
- Legal Compagny
- Lenen Direct / Lenen Direct Bank
- Mavetixcompass
- Myrx Services
- NM Venture Kapital
- Only-Finance
- Ooreka Inter
- Opunilo
- Perfecte Krediet
- Pluskredi
- Privaatfund
- Record Finance
- Rocket-Money
- Saberis Credit Group / Saberis Kredit
- Sarpaas / Ensar
- Snelle Online Lening
- Snelle-Lening Group
- Solidariteit Krediet / Solidariteit Kreidiet
- Solunex Finances
- SoxyGroup
- Torfsgroups
- Tresorerie Express
- Vergas finance / Vergas finance Credit
- Witler Finance Groups
|
- https://asadmino.be/
- https://bfici.com/index.php
- https://bsi-credt.com/
- https://www.capital-infusion.com/
- https://cash-credit.fr/
- https://cea-credits.ch/
- https://www.creditpont.com/
- https://dalaxyservice.com
- https://snelle-leenservice.be
- https://de-lening-voor-iedereen.com
- https://egs-union.com
- https://e-loansodex.com/
- https://erinter-service.com/
- https://www.eurofinanzwelt.com
- https://www.fiinz-snelle-financiering.fr
- https://getfinanceltd.com/
- https://gilvesty-service.com/
- https://globalunibnk.com/
- https://goldenservices-bk.com/
- https://www.harc-unioncredit.com/
- https://hpinvestfinance.com/
- https://beste-und.com/
- https://kreditofficial.com/
- https://kymco-services.com/
- https://legal-compagny.com/
- https://lenendirect.com/
- https://mavetixcompass.com/
- https://myrx-service.com/
- https://nm-venture-kapital.com/fr/index.html
- https://only-finance.com/
- https://oorekainter.com/
- https://www.opunilo.com/
- https://www.perfectekrediet.nl/
- https://pluskredi.com/
- https://www.privaatfund.nl/
- https://record-finance.com/
- https://rocket-money.ch
- https://saberiskredit-group.com/
- https://sarpaas.com/
- https://snelle-online-lening.com/
- https://snelle-lening.net/
- https://solidariteit-krediet.nl/
- https://solunex-finances.com
- https://www.soxygroug.com/
- http://torfsgroups.com/
- https://tresorerie-express.com/
- https://vergasfinan-bnk.com
- https://witlerfinancegroups.com/
|
Kredietfraude
|
03/07/2023
|
|
|
- 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
|
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
- https://www.iwlconsulting.com
|
Boiler rooms
|
28/08/2023
|
|
|
- Amos Limited
- Binetrix
- Bitmarket Trader
- BT Invest
- BTYEX
- Buycryptomarket
- CapitalBMarket
- CED Capital Ltd (cloned firm)
- Coinex-VIP
- Crypto-Tech
- Crystals Capitals
- EconomyPair
- ETOFXOPTIONS / ACAFXOPTIONS
- Financeslab
- Gainful Markets
- Intellect trades
- Investwise
- MarketsInvest
- Megainvestco
- MGM Global
- Mondial Investments (cloned firm)
- Mtcapitals
- Opticapital
- Otrade
- Phoenixtb
- Pioneer Markets
- Platinum-Markets
- Primenox
- Statehills
- Swiss-win
- Tradercode
- Tradingexpo
- TRC
- Universy invest
- Upstream Market
|
- https://amoslimited.co/
- https://am-s.cc/login
- https://www.binetrix.com
- https://bitmarket-trader.com/
- https://b-tinvest.com
- https://btyex.co/
- https://www.buycryptomarket.com
- https://capitalbmarket.com/
- https://www.cedcapitalltd.com/
- https://www.coinex-vip.com/
- https://crypto-tech.io
- https://crystalscapitals.info/
- https://crystalscapitals.com/
- https://economypair.com/
- https://ecnmpair.com/
- https://www.etofxoptions.com/
- https://www.etofx.cc/
- https://financeslab.com/
- https://financeslab.org
- https://financeslab.net
- https://gainfulmarkets.com/
- https://platform.gainfulmarkets-tech.com/
- https://gainful-markets.com/
- https://www.intellecttrades.org
- https://investwise.cc/
- https://marketsinvest.net
- https://marketsinvest.com
- https://www.megainvestco.com/
- https://mgmglobal.com/
- https://www.mondialinvestmentsltd.vip
- https://www.mondialinvestmentsltd.com
- https://www.mtcapitals.ai
- https://www.mtcapitals.com
- https://opticapital.com/
- https://www.opticapital4.com
- https://otrade.io/
- http://ptrade.io/
- https://www.phoenixtb.io
- https://webtrader.phoenixtb-platform.com
- https://pioneer-markets.net/
- https://platinum-markets.com/
- https://primenox.com/
- http://www.statehills.com/
- https://swiss-win.com/
- https://tradercode.com/
- https://trader-code.com/
- https://www.tradingexpo.net
- https://trcl0.com/mobile/about.html
- https://trc1o.com/mobile/index.html
- https://universyinvest.com/
- https://upstream-market.com/
- http://am-s.pro/
- https://b-tinvest.dev/
- http://ootrade.io/
- https://uotrade.io
- https://tradeou.io/
- https://pioneermarkts.com/
- http://phoenixtb.pro
- https://www.phoenix-tb.com
- https://platinum-markets.io/
- https://primenox.io/
- https://privateacc211.com/en/platform
- https://m.gainfulmarkets-tech.com/
|
Online frauduleuze tradingplatformen
|
06/09/2023
|
|
|
|
|
Andere
|
09/10/2023
|
|
|
- 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
|
|
|
- 7solutions
- AES
- Appex Finance
- ARP Trade
- Audemars Group
- Bitbinx
- Bitgetinvest
- Cap Traders
- Capital B Market
- Coinex.la
- CorsairControl
- Cryptomerge
- Dax-Financial
- DBG Investment
- Direct Stock
- ECTraders / ECdgTraders
- Elbitrader
- Emarket-24
- EMG Prime
- E-Secure.io
- ETHprofits
- Extonglobal
- Financewise
- FortunaInvest
- FuturBTC
- FXP360
- Gastrade
- Gateway Capital CG/Capital Gateway CG
- Global ICM
- Global Mining Hub
- Invox Trade
- KTXENR
- LPL Financing
- MetaSwissX
- NFG Finance
- Obcai
- Omers Finance
- Quaero Capital
- Quantia
- Safity
- SSC Investment
- Tangent Capital
- Terallix
- Terrarobo
- Tools4deals
- Topeu
- Traderup
- Tradespeck
- Truemarket Trading
- Trustbit
- Trustly
- Wise-Markets
- Wisevests
|
- https://7solutions.uk/
- https://www.aestotal.com
- https://appexfinance.com/
- https://appex-finance.com/
- http://arptrade.com/
- https://audemarsgroup.com/
- http://bitbinx.net/
- https://www.bitsgetinvest.com/
- https://cap-traders.com
- https://capitalbmarket.com/
- https://coinex.la/
- https://corsaircontrol.pro/
- https://cryptomerge.com/
- https://www.dax-financial.com/
- https://dax-financial.de/
- https://www.dbginvestment.org/
- https://direct-stock.com/
- https://www.ectraders.com/
- https://www.elbitrader.com/
- https://elbi-trader.com/
- https://emarket-24.com/
- https://emgprime.com/
- https://e-secure.io/
- https://e-secure.app/
- http://ethprofits.com/
- https://www.extonglobal.com/
- https://www.financewise.cc
- https://fortuna-invest.com/
- https://www.futurbtc.com/
- http://www.fxp360.com/
- https://gastrade.co/
- https://gastrade.company/
- https://gatewaycapitalcg.com/
- https://capital-gatewaycg.com/
- http://icm-global.com/
- http://global-icm.com
- http://glbl-icm.com
- https://www.global-icm.net/
- https://www.globalmininghub.com
- https://invox.trade
- https://web.ktxenr.com/
- https://web.ktxenr.net/
- https://www.metaswissx.net/
- https://www.nfgfinance.com/
- https://obcai.cc/
- http://www.obcai.com/
- https://omersfinance.ltd
- https://quaerocapital.pro/
- https://quaerocapital.trade/
- https://quantia.cc/
- http://safity.pro/
- https://www.privat.bet/index.html
- https://www.sscinvestment.com
- https://tangent-capital.pro/
- https://www.Terallix.com
- https://www.terrarobo.pro/
- https://tools4deals.com/
- http://tools-4deals.com/
- https://topeu.net/
- https://www.topeu.com
- https://www.traderup.com/
- https://www.tradespeck.com
- https://truemarket-trading.com/
- https://www.trustbit.trade/
- http://www.trustly.io/
- https://trustly.pro/
- https://wise-markets.com/
- https://wisevests.com/fr/home-fr/
- http://www.traderup5.com
- http://www.traderup7.com
- http://www.obcai.net/
- https://www.metaswissx.org
- https://captraders.net/
- https://www.extonglobal.capital/
- https://www.extonglobal.io
- https://extonglobal.org
- https://obihams.com/
- http://www.traderup9.com
|
Online frauduleuze tradingplatformen
|
30/11/2023
|
|
|
- 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
|
|
|
|
|
Andere
|
14/12/2023
|
|
|
|
|
Cryptomunten
|
20/12/2023
|
|
|
|
- https://access.base‐gestion‐cl.com/preview
- https://accesglobalgg.com
|
Vermogensbeheer
|
21/12/2023
|
|
|
- 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
|
|
|
|
|
Andere
|
07/03/2024
|
|
|
- Bitcoineer
- Admirria
- Immediate Alpha
- Immediate Bitwave
- Traderai
- Absolutecoinmarkets
- Advanced Traders
- Arbitrage Genius
- Assets Premium
- ATB Markets Pro
- Bitcoin Knight
- CFX Fund
- City Markets
- Coinexmax
- Coscoin
- CTRL Investments
- Dax.Pro
- Digital Century
- DOEX
- EdgeFinance Ltd
- Equities Reserves
- Exopip
- Flaregain
- FMasters
- Fundiza
- FVP Trade
- Golden Currencies
- Hfinvest
- Ibplatform
- Intrafund
- Ixxen
- JBY Capital
- JSS Investments
- Ltd Capital
- Market2cap
- Merrix
- Mobatrade
- Naristech
- NFG Finance
- Onewiex
- Parallel Investment
- PrimefinanX
- QCFinances
- SGX Digital
- Skyhigh Traders
- Tpc Invest
- TradeAI Group
- TradeCryptoMasters
- Trademay
- Tradiora
- Uxcoins
- Vivoholding
- Wells Trader
- Wisewealth
- Xtrader365
- Zertom
|
- https://btceer.com/
- https://bitcoineer-official.com/
- https://admirria.com/
- https://immediatealphaapp.com/
- https://immediate-alpha-app.com/
- https://immediatebitwave.com/
- https://traderai.me
- https://absolutecoinmarkets.com
- https://advanced-traders.com/
- https://arbitrage-genius.ai/
- https://assets-premium.com
- http://www.atbmarketspro.com/
- https://atbmarkets.com/
- https://trade.bitcoin-knight.com/
- https://cfxfund.com/
- https://www.city-markets.com
- https://coinexmax.org/
- https://coscoins.com/
- https://www.ctrl-investments.cc/
- https://www.dax.pro/
- http://digital-century.net/
- http://digital-century.co/
- https://doexgf.co/
- https://edgefinance.ltd/
- https://equitiesreserves.com/
- https://www.exopip.com/
- http://flaregain.com/
- https://platform.flaregain-tech.com/
- https://fmasters.io/
- https://fundiza.com/
- https://fvptrade.com/
- http://(client.)golden-currencies.net/
- https://hfinvest.net/
- https://hedgefunds.website/
- http://ibplatform.tech/
- http://ibplatform.info/
- https://www.intrafund.com/
- https://www.intrafund2.com/
- https://ixxen.com/
- https://jbycapital.com/
- https://jbycapital.net
- https://www.jss-investment.com/
- https://www.ltd-capital.com
- https://www.ltdcapital.com
- https://www.ltdcapital1.com/
- https://market2cap.com/
- https://mrk2cap.com
- https://merrix.pro/
- http://mobatrade.com/
- https://www.mobatrade.co/
- https://naristech.com/
- https://www.nfgfinance.com/
- https://onewiex.com/
- https://parallelinvestment.io/
- https://primfinanx-flow.com/
- https://qcfinances.io/
- http://www.sgx.digital/
- https://skyhigh-traders.com/
- https://tpcinvest.com/
- https://tradeai-group.com/
- https://platform.tradeai-group.net/
- https://www.tradecryptomasters.com/
- https://trademay.com/
- https://tradiora.com/
- https://uxcoins.io/
- https://vivoholding.io/
- https://wellstrader.com/
- https://wisewealth.ai/
- https://www.xtrader365.com/
- https://www.zertom.com/
- https://admirria.tech/
- https://www.cfx-fund.com/
- https://www.city-markets.io
- https://flaregain.io/
- https://traderai.io
- https://cab.tpcinvstltd.com
|
Online frauduleuze tradingplatformen
|
14/03/2024
|
|
|
- Acarix Groupe
- Andenne Assur
- Axu Finance
- Balaskas Krediet
- Batys & services
- Be Snel financien
- Bosphore Credit Sprl/Finloan Services
- CF Services plus
- Chrono Inter Krediet
- Consulting lener
- Courtage Express
- Credipex
- Direct Geldkrediet
- EGS Geld
- Esay Loan
- Eurlening
- Evok Finances
- Extramex Geld
- Finaid Services
- Financement Rapid
- Financial Network
- Finanza espresso
- Fino Concept
- Flexibel Financieren
- Geld snel krediet
- Geno Krediet
- Groot Krediet
- Grueland
- inb-service
- Invest Group Finance
- Joafino
- Krediet consolidatie
- Kredit Express
- Kredit Service
- Kreditline
- Kredits Now
- Lenen Krediet
- Mevakelunix
- Mijn Krediet Devoght
- Mirakel Compass
- Mosaic Credit Solutions
- Mutuel Group
- My Best Finance
- Navex Group
- Network Influences
- Prestatie Financieel
- Prestig Unie
- Prestige Krediet
- Prêteur privé Gautier
- Sanlem krediet
- SNF Solution
- Social Finance Plus
- Viari Services
- Vlot lenen
- World Start Bank
|
- https://acarix-groupe.com/
- https://andenne-assur.com
- https://axu-finance.com/
- https://k-balaskas.com/
- https://batyx-services.com/
- https://be-snelfinancien.com/
- https://www.finloan-services.com
- https://cf-services-plus.com
- https://chronointerkrediet.com/
- https://consulting-lener.com/
- https://courtage-express.com/
- https://credipex.com/
- https://direct-geldkrediet.com/
- https://egs-geld.com/
- https://www.esayloan-online.com/
- https://eurleningltd.com/
- https://evok-finances.com/
- https://extramexgeld.com/
- https://www.finaid-services.com
- http://financement-rapid.com/
- https://www.financial-network.net/
- https://finanza-espresso.com/
- https://finoconcept.com/
- https://flexibelfinancieren.com/
- https://geldsnel-krediet.com/
- https://geno-krediet.com/
- https://grootkrediet.com/
- https://www.grueland.com/
- https://inb-service.com/
- https://investgroupfinance.com/
- https://www.joafino.com/
- https://kredietconsolidatie.com/
- https://www.mykreditexpress.com
- https://kredietservice24h.com/
- https://kredit-line.com/
- https://www.kreditsnow.com/
- https://lenen-krediet.com/
- https://mevakelunix.com/
- https://mijn-kredietdevoght.com/
- https://mirakelcompass.com/
- https://creditmosaicsolutions.com/
- https://mutuel-finances-groupe.com/
- https://mybest-finance.com/
- https://navex-group.com/
- https://networkinfluences-invest.com/
- https://prestatie-fiancieel.com/
- https://prestig-vereniging.com/
- https://prestigekrediet.com/
- https://preteurprive-gautier.eu/
- https://sanlem-krediet.com/
- https://cfnsolution.com/
- https://socialfinanceplus.com/
- https://viariservices.com/
- https://bkrvrijleven.com/
- http://worldstartbk.com/
|
Kredietfraude
|
18/03/2024
|
|
|
|
|
Andere
|
18/04/2024
|
|
|
- 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
|
|
|
- Algo Education
- Bitcode Method
- Immediate Peak
- Immediate Intal
- Immediate Vortex
- 4xai
- BFTCapitals/BFTCapitalspro
- Bitlet
- Bitnomics
- BNP Groups (cloned firm)
- Chronovalor
- CMCapitals (cloned firm)
- Coinsbit
- CryptoCom AI (cloned firm)
- DCY Markets
- Easy Trade
- Fortnomics
- FX Margine
- GMT Direct
- High BTC Stock
- Invotrade
- Lasbert
- Omega Capital Markets
- Opti Market Exchange
- Parenta Financal Services Ltd
- Promarket AI
- Quopi
- Sense traders
- Sfcap/Safecap Investments/Finalto
- SkyTarget Ltd
- Swiss-Vests
- TigersFM
- Titanwealth24
- Tradex4u
- Verify Markets
- Vourteige
- XHPX
|
- http://algoeducation.io/
- https://bitcode-method.com/
- https://bitcodemethod.org/
- https://bitcode-ai.live/
- https://immediatepeak.io/
- https://immediatepeak.com
- https://immediatepeak.net
- https://immediatefuture.io
- https://immediate-peak.com
- https://immediatepeak.org
- https://immediateintal.com/
- https://immediate-intal.co/
- https://immediateintalai.com/
- https://immediatevortex.io
- https://immediate-vortex.com/
- https://immediatevortex.co/
- https://4xai.net/
- http://bftcapitals.com
- https://www.bftcapitalspro.com/
- https://bitlet.net/
- https://bitnomics.co
- https://bnpgroups.co.uk/
- https://www.chronovalor.com/
- https://cmcapitals.com/
- https://coinsbit.io/
- https://crypto-com.ai
- https://dcymarkets.com/
- http://easy-trade.uk/
- https://www.fortnomics.com/
- https://fxmargine.com/
- https://gmtdirect.com/
- https://www.highbtcstock.com/
- https://invotrade.com/
- https://lasbert.net/
- https://omegacm.net
- https://www.omega-cm.net/
- https://ome1.vip
- http://www.ome2.vip/
- https://www.parentafinancialservicesltd.com/
- https://promarket-ai.com/
- https://promrk-ai.com/
- https://tradingacc-globalic.com/en
- https://web.halving-trade.org/
- https://web.hlv-trade.com/auth/login
- https://pro-mrketai.com/
- https://quopi.ai/
- https://quopi.app/
- https://sense-traders.com/
- https://webtrader.sfcap.trade/
- https://www.skytargetltd.com/
- https://swiss-vests.com/
- https://www.tigersfm.com/
- https://www.titanwealth24.com/
- https://tradex4u.com/
- https://www.verify-markets.com
- https://www.vourteige.com/
- https://xhpxpro.com/
- http://www.vourteige.capital/
- https://vourteige.pro
|
Online frauduleuze tradingplatformen
|
16/05/2024
|
|
|
- Axa Banque
- Banque Transatlantique
- Caixabank
- Deutsche Bank
- ING Bank
- Trade Republic Bank
- Wise Europe
|
- https://web.app-traderepublic.com/
- https://acces.wtb-management.com/
|
Vermogensbeheer
|
13/06/2024
|
|
|
- fyamcapital.com
- monacces.shellrecharges.eu
- plenitudeeurope.com
|
|
Alternatieve beleggingen
|
28/06/2024
|
|
|
- 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
|
|
|
- Bitcoin Avage 500
- Gas 4.0 Alrex/Gas Alrex Ai
- Trade 7.0 sprix
- 24era
- Abyss World Asset
- Antbit
- Axys Global
- Bit4eu
- Bit-wise
- Coineuro
- Delta24
- Finkea
- FX Tampa
- Globalconnect24
- High Forecast
- Investment Peak
- JPMreview
- Kucoine
- Main BTC
- Market2Trade
- Market4Trade
- Market Rate AI
- Oxtrades
- Profit Gainer
- Profitmarkets
- PrimeBanque
- Robintrov
- STEcapital
- SwissCoinCo
- tipo-group.com, Trading-Wave, Trading-Waves Tipo group
- Trade101.ai
- Trilophun Incoporations
- Xtrader.Ca
- Wavestrader
- WFM International
- ZZ Trading
|
- https://www.bitcoinavage500.com
- https://the-official-website.net/gas-4-0-alrex/
- https://www.btcrevolution.cloud/
- https://techtonicterritory.com/
- https://www.innovateinfinityisland.com/
- https://innovativeideasisle.com/
- https://www.aquamarinespasauna.com/index.html
- https://24era.com/
- https://www.abyss-world-asset.com/
- https://www.antbitx.cc
- https://axysglobal.cc/
- https://axysglobal.ltd
- https://bit4eu.co/
- https://bit4eu.io
- https://bit4eu.cc/
- https://www.bit-wise.co/
- https://coineurocapital.co/
- https://delta24.pro
- https://www.finkea.com
- https://www.fxtampa.net/
- https://www.fxtampa.com
- https://www.globalconnect24.net/
- https://www.hiforecast.com/
- https://www.hiforecast.world/
- https://investmentpeak.com/
- http://www.investmentpeak1.com/
- http://investment1peak.com
- https://www.jpmreview.net/
- https://www.kucoine.cc
- https://www.kucoine.net
- https://main-btc.dev/
- https://main-btc.com/
- https://market2trade.com/
- https://www.mrk4trd.com
- https://mrate-ai.com/
- https://oxtrades.com
- https://www.profit-gainer.com
- https://www.profit-gnr.com
- https://www.finkanso.com
- https://profitmarkets.org/
- https://primebanque.com/
- https://www.robintrov.com/
- https://robintrov.io/
- https://stecapital.cc/
- https://swisscoinco.com/
- https://swiss-coin.co
- https://clientzone.trading-wave.com/fr/login
- https://trading-wave.com/
- https://trade101.ai/
- https://trilophun.com/
- https://www.xtrader.ca
- https://wavestrader.io/
- https://www.wfminternational.com/
- https://wfminternational.vip/
- https://zztrading.io/
- https://investmentpeak4.com/
- https://www.antbit.cc
- https://www.befxtampa.com/
|
Online frauduleuze tradingplatformen
|
29/08/2024
|
|
|
- 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
|
|
|
|
|
Andere
|
04/11/2024
|
|
|
- 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
- https://premiumyields7.com
- https://premiumyields4.com
- https://premiumyields5.com
|
Online frauduleuze tradingplatformen
|
15/11/2024
|
|
|
|
|
Recovery rooms
|
28/11/2024
|
|
|
- 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
|
|
|
- Estoque Invest
- Ezio Capital
|
- http://estoque-invest.com
- https://eziocapital.com/
|
Alternatieve beleggingen
|
19/12/2024
|
|
|
|
|
Boiler rooms
|
29/01/2025
|
