|
|
|
|
Kredietfraude
|
06/12/2019
|
|
|
|
|
Kredietfraude
|
11/10/2019
|
|
|
- Efin Lening
- International Finance BK
- Lefebre Krediet Snel
- Prestige Financial
- Leninggroep
- Rabo Help
- Trustly Investment
- Weber Loan
- AllPark Loan
- Get Loan ltd
- Efinance 24H
- Snelle Geld Lening
- Holvoet Financiën
- Socialegroups
- Vim Wahel
- Oplossingen voor financiële problemen
- Bad Interinvestmentcompanies
- Kredit Snel
- Firsteuros België
|
- https://efin-lening.com/
- https://international-finance-bk.com/
- https://lefebrekrediet-snel.com/
- https://prestigefinancial-beheer.com/
- https://qreditszone.com/
- https://rabo-help.com/
- https://trustlyinvestment.com/
- https://wloanltd.com/
- https://allpark-loan.com
- https://getloanltd.com/
- https://efinance24h.com/
- https://snellegeldlening.com/
- https://holvoetfinancien.com/
- https://socialegroups.com/
- https://vimwahel.com/nl
- https://oplossingvoor-fp.com/
- https://badinterinvestmentcompanies.com/
- https://kreditsnel.com/
- https://firsteuros-belgie.be/
|
Kredietfraude
|
07/10/2022
|
|
|
|
|
Andere
|
04/11/2024
|
|
|
|
|
Recovery rooms
|
28/11/2024
|
|
|
- 1Swiss
- AIO Markets
- BCHWorld
- Bitrue (Clone)
- Crownet
- DaxFinances
- Fintiwall
- Finveste-markets
- GlobalTargetFX
- Index Traders
- Interactive Broker (Clone)
- Jexoro
- Markets Yield
- Megacix
- Pips-Mastery
- Profit Wave
- Profititerra (Clone)
- Rise Spark Solution
- Seriaglobal
- Silverfleet Capital (Clone)
- Soft Complex
- Soros Trading, Trading Soros
- Trade-Trends
- Trilox AI
- Vixacapital
- Xeodis
|
- https://1swiss.com
- https://aiomarkets.co
- https://aiomarkets.com
- https://aiomarkets.net
- https://bchworldex.com
- https://home.bitru.vc
- https://bitru.io
- https://www.crownet.com
- https://daxfinances.com
- https://fintiwall.net
- https://webtrader.fintiwall.pro
- https://finveste-mrkts.com
- https://globaltargetfx.io
- https://globaltargetfx.com
- https://index-traders.com
- https://interactive-broker.co.uk
- https://live.interactive-broker.co.uk/dashboard
- https://jexoro.com
- https://marketsyield.com
- https://markets-yield.com
- https://marketsyield1.com
- https://megacix.com
- https://pips-mastery.com
- https://www.clientzone.pips-mastery.com
- https://profitwave.cc
- https://www.profititerra.co
- https://webtrader.reyvon.tech/login
- https://risesparksolution.com
- https://seriaglobal.com/
- https://platform.seriaglobal.net
- https://sr-c.cc
- https://platform.soft-complex.com
- https://tradingsoros.com
- https://trade-trends.com
- https://www.trilox-ai.com
- https://inv.vixacapital.io
- https://vixacapital.io
- https://xeodis.com
|
Online frauduleuze tradingplatformen
|
15/05/2025
|
|
|
|
|
Andere
|
12/11/2019
|
|
|
|
- https://www.iwlconsulting.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
- http://www.kuveraglobal.com
|
Ponzifraude / Piramidalefraude
|
09/10/2019
|
|
|
- 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
|
|
|
- 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
|
|
|
- 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
|
Online frauduleuze tradingplatformen
|
14/03/2024
|
|
|
- 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
|
|
|
- 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
|
|
|
|
- https://eaworldfx.com/front/index.html
|
Online frauduleuze tradingplatformen
|
12/04/2022
|
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
|
Andere
|
21/09/2020
|
|
|
- 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
|
|
|
- Estoque Invest
- Ezio Capital
|
- http://estoque-invest.com
- https://eziocapital.com/
|
Alternatieve beleggingen
|
19/12/2024
|
|
|
- fyamcapital.com
- monacces.shellrecharges.eu
- plenitudeeurope.com
|
|
Alternatieve beleggingen
|
28/06/2024
|
|
|
- ab-investment-acces.net
- besttradingspecialists.com
- gestioneuropecapital.com
- Javius.com
- lj-invest.net
|
|
Vermogensbeheer
|
26/08/2022
|
|
|
- Xmsite
- Crypto Profit FX
- Tenndex
|
- https://cryptoprofitfx.com/
- https://www.tenndex.com
- https://www.xmsite.live
- https://www.xmsite-coin.com
|
Cryptomunten
|
08/09/2022
|
|
|
|
- http://iqbcoin.com/
- http://iqbcoin.net/
|
Recovery rooms
|
30/03/2022
|
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
|
|
Andere
|
18/04/2024
|
|
|
|
- https://protectionline.net/
- https://regulatory-legal.systems/
- https://regulatory-payout.systems/
- https://regulatory-transfer.systems/
|
Andere
|
03/02/2025
|
|
|
- http://metropole-conseil.com/
- https://gst-investissements.com/fr/admin/login
|
|
Alternatieve beleggingen
|
23/08/2022
|
|
|
|
|
Andere
|
30/09/2019
|
|
|
|
- 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
|
|
|
|
- http://www.sassetmanagement.net/
- https://www.shardassetmanagement.net/
|
Boiler rooms
|
17/02/2022
|
|
|
- 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
- Krediethub
- 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://krediethub.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
|
|
|
- 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
|
|
|
- Beauliard Groupe
- BS Kredit
- Cash Lening
- Finance Antalex
- Finaura
- Kredit Inter
- Laverdiesten
- Lening Plus Krediet
- LF Krediet Snel Groep
- Neovixunion
- Pirabk financieringsmaatschappij
- Plus Finanzen
- Pret Collaboratif
- Snel Financiering financieringsmaatschappij
- Snellening
- Solidariteit Dienst Financien
- Swift Fundings
- Universum Krediet
|
- https://www.beauliard-groupe.com
- https://www.best-servicekredit.com
- https://www.cashlening.com
- https://www.finance.antalex.net
- https://www.finaura-group.com
- https://www.kredit-inter.com
- https://www.laverdiesten.com
- https://www.leningplus.com
- https://www.lfkredietsnelgroep.com
- https://www.neovixunion.com
- https://www.pirabk.com
- https://www.plusfinanzen.com
- https://www.prtcorporatif.com
- https://www.snelfinanciering.com
- https://www.snellening.be
- https://www.solidariteit-dienstfinancien.com
- https://www.swiftfundings.com
- https://www.universumkredit.com
|
Kredietfraude
|
31/01/2025
|
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
|
Ponzifraude / Piramidalefraude
|
21/09/2022
|
|
|
- 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
|
|
|
- Universal asset management
|
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
|
Andere
|
14/12/2023
|
|
|
- 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/
|
Online frauduleuze tradingplatformen
|
16/05/2024
|
|
|
|
|
Andere
|
03/12/2020
|
