|
|
- https://www.milecljk.com/
|
Kredietfraude
|
04/11/2020
|
|
|
|
Recovery rooms
|
09/03/2021
|
|
|
- http://www.okuras-global.capital/
|
Boiler rooms
|
02/02/2021
|
|
|
|
Andere
|
21/09/2020
|
|
- Forex 7xt+0
- Garafi
- Insun Forex
- MWNG Company Limited
- XT.com
|
- https://web.ftasjh.com/
- https://garafi.com/
- http://tradeinsun.com/
- https://mwngglobal.com/mwng_en/index.htm
- https://www.xt.com/
|
Online frauduleuze tradingplatformen
|
27/10/2021
|
|
- 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
|
|
|
|
Andere
|
27/03/2020
|
|
|
- http://iqbcoin.com/
- http://iqbcoin.net/
|
Recovery rooms
|
30/03/2022
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
|
Andere
|
18/04/2024
|
|
|
- https://www.flixgm.com
- https://flixance.com/
|
Andere
|
29/04/2020
|
|
|
- https://www.option-financiale.com/
|
Kredietfraude
|
23/09/2020
|
|
- http://metropole-conseil.com/
- https://gst-investissements.com/fr/admin/login
|
|
Alternatieve beleggingen
|
23/08/2022
|
|
|
|
Andere
|
30/09/2019
|
|
|
- http://www.jt-europe.com
- https://www.gbe-capital.com/
|
Vermogensbeheer
|
01/03/2019
|
|
|
- https://4gste3-12qxt9901mnd.com
|
Andere
|
30/12/2020
|
|
|
- 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
|
|
|
- https://www.financing-group.com
- http://www.private-financing.com
|
Kredietfraude
|
18/01/2021
|
|
|
- https://www.rossen-financien.com
|
Kredietfraude
|
25/03/2020
|
|
|
- https://www.salem-lening.com
|
Kredietfraude
|
25/03/2020
|
|
|
- http://www.saponetrading.com/
|
Boiler rooms
|
27/03/2020
|
|
|
- http://www.snsbank-online.com/
|
Kredietfraude
|
23/09/2020
|
|
|
- https://www.service-meer.com/
|
Kredietfraude
|
23/09/2020
|
|
|
- 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
|
|
|
- http://www.sotafin.online/
- https://www.sotafin.be/
|
Kredietfraude
|
04/11/2020
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
- https://takahashipartners.com/
|
Boiler rooms
|
18/06/2020
|
|
- Tan Allen Piguet Asset Management
|
|
Boiler rooms
|
18/06/2020
|
|
|
|
Ponzifraude / Piramidalefraude
|
21/09/2022
|
|
|
- http://www.thehelpers.be/
|
Kredietfraude
|
23/09/2020
|
|
|
- https://www.trustonlinecreditbvba.com
|
Kredietfraude
|
25/03/2020
|
|
|
- https://www.ucm-limited.com/
|
Andere
|
06/08/2020
|
|
- Universal asset management
|
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
Andere
|
22/04/2020
|
|
|
|
Andere
|
30/12/2020
|
|
|
|
Andere
|
14/12/2023
|
|
|
- https://www.wezijnverenigd.com
|
Kredietfraude
|
25/03/2020
|
|
|
|
Andere
|
03/12/2020
|
|
|
- https://www.wij-zijn-de-oplossing.com
|
Kredietfraude
|
25/03/2020
|
|
|
- https://www.actio-prevoyance.com
|
Andere
|
20/02/2020
|
|
- Central Spot (cloned firm)
|
- https://www.central-spot.com
|
Alternatieve beleggingen
|
24/02/2020
|
|
|
- https://www.cesco-invest.com
|
Andere
|
20/02/2020
|
|
|
- https://www.financial-liquidity.com
|
Andere
|
01/04/2020
|
|
|
- https://www.ingroupe-online.com
- https://www.market.online-ingroupe.com
|
Andere
|
20/02/2020
|
|
|
- https://www.intesa-gestion.com
|
Andere
|
18/02/2020
|
|
|
- https://www.winbankfinance.online
|
Andere
|
20/02/2020
|