|
|
|
Boiler rooms
|
28/04/2021
|
|
- Atlantix - Krediet
- Atlantix krediet
- Bank Krediet online
- Credo Credit
- Emie-Kredit-Finance
- Fia Serv
- Finances Pour Tous
- Financiele Vereniging
- Gerdo Leningen
- Global Kredit
- Henver Finance
- Ideale Financiele
- International Service Credit
- Krediet diensten
- Krediet Investeringsbank
- Krediet Service
- Legal Finance Global
- Leningdienst
- Lening Euro Beleggingsfond
- Lening Persoonlijke
- Mutuo Financin
- Molio-Krediet
- Mutuel Krediet
- Service Financial Euro
- Snelle Geldlening
- Snelle-Lening Group.com
- Union Credit
|
- https://bankkredietonline.com
- https://emie-kredit-finance.com
- https://fia-services.com
- https://finances-pourtous.com
- https://financiele-vereniging.com
- https://gerdo-leningen.com
- https://global-kredit.com
- https://henverfinance.com
- https://ideale-financiele.com
- https://international-service-credit.com
- https://kredietdiensten.com
- https://krediet-investeringsbank.com
- https://krediet-service.com
- https://legalfinanceglobal.com
- https://leningdienst.com
- https://lening-euro-beleggingsfond.site123.me
- https://leningpersoonlijke.com
- https://mf-groep.be
- https://molio-krediet.com
- https://mutuelkrediet.com
- https://service-financial-euro.com
- https://snellegeldlening.com
- https://snelle-leninggroup.com
- https://union-credit-service.com
- https://www.atlantixkrediet.com
- https://www.atlantix-krediet.com
- https://www.credo-credit.com
|
Kredietfraude
|
15/10/2021
|
|
|
|
Andere
|
07/03/2024
|
|
- GTI Net (Global Trading and Invest Network)
|
|
Ponzifraude / Piramidalefraude
|
14/11/2017
|
|
- International Markets Live LTD (Imarketslive)
|
- http://www.imarketslive.com/
|
Ponzifraude / Piramidalefraude
|
25/01/2018
|
|
|
|
Andere
|
05/10/2020
|
|
|
|
Cryptomunten
|
20/12/2023
|
|
|
- https://teamvalidus.com/
- https://www.validusofficial.com/
- https://teamvalidus-official.com/
- https://validus-team-official.com/
|
Andere
|
14/12/2022
|
|
- GBL Service (cloned firm)
|
|
Kredietfraude
|
14/01/2020
|
|
|
|
Recovery rooms
|
21/03/2021
|
|
- Funds Recovery Ltd (cloned firm)
- Lewis & Wright Advocates
- Main Trading Center / MTC Institute
- LCT Capital, LLC (cloned firm)
- South Texas Securities, Co.
|
- http://www.funds-recovery.com
- http://www.lewiswrightadvocates.com/
- https://lctcapitalllc.com/
- http://www.southtexassecuritiesco.com/
|
Recovery rooms
|
28/09/2020
|
|
|
|
Recovery rooms
|
09/04/2020
|
|
|
- https://dringendelening.com/
|
Kredietfraude
|
04/11/2020
|
|
|
- http://www.dunnandburchill.net
|
Boiler rooms
|
10/09/2020
|
|
|
- https://www.allinone-loans.com/
|
Kredietfraude
|
04/11/2020
|
|
|
- http://www.eeden-lening.com/
|
Kredietfraude
|
04/11/2020
|
|
|
- http://www.emwcapital.com/
|
Boiler rooms
|
28/04/2021
|
|
|
- http://www.Revolt-Finance.com
|
Kredietfraude
|
27/01/2020
|
|
|
- https://www.fastloaninternational.com
|
Kredietfraude
|
25/03/2020
|
|
|
- https://www.findelbank.com
|
Kredietfraude
|
27/12/2022
|
|
|
- https://www.finev-financial.com
|
Kredietfraude
|
18/01/2021
|
|
|
|
Vermogensbeheer
|
09/07/2020
|
|
- First SkyWay Invest Group Limited (« SkyWay Capital »)
|
|
Ponzifraude / Piramidalefraude
|
17/05/2019
|
|
|
|
Kredietfraude
|
18/01/2021
|
|
|
- https://www.fnp-diensten.com/
|
Kredietfraude
|
04/11/2020
|
|
|
- https://www.man-investments.com
- https://www.mgclogic.com
- https://www.mycoin-banking.com
|
Cryptomunten
|
21/02/2020
|
|
|
- http://www.afaeu.com
- http://www.bk-coin.com
- http://www.capital-traders.com
- http://www.cryptoallday.com
- http://www.cryptonetto.com
- http://www.cryptosafe.tech
- http://www.dca-finance.com
- http://www.elos-patrimoine.com
- http://www.finances-markets.com
- http://www.iminage.com
- http://www.investissement-crypto.com
- http://www.kryptonexlabs.com
- http://www.kryptowize.com
- http://www.lacentraledescryptomonnaies.com
- http://www.london-exchange.net
- http://www.parel-invest.com
- http://www.positiva-ad.com
- http://www.save-coins.com
- http://www.tradabank.com
- http://www.trade-my-bitcoin.net
- http://www.vip-brokers.com
|
Cryptomunten
|
26/10/2018
|
|
|
|
Andere
|
09/10/2023
|
|
|
|
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
|
|
|
- http://www.app-bpi-portugal.com/
- http://www.lse-client.com/
- https://www.lse-asset.com/
|
Andere
|
08/04/2021
|
|
- ML-Capital
- La Franco-Suédoise d’investissement
|
|
Kredietfraude
|
01/07/2021
|
|
|
- https://www.energie-dma-access.com
- https://actio-conseil.com/
|
Andere
|
15/06/2020
|
|
|
- https://www.ucm-limited.com
|
Andere
|
06/08/2020
|
|
|
- http://www.asse-groupe.com/
- https://brookfieldinvestmentfundsplc.net/
- http://www.createcapitalinvest.com/
- https://4gste3-12qxt9901mnd.com/login
- https://www.vuelex.com/fr/
|
Andere
|
30/12/2020
|
|
|
- https://www.aes-financial.com
- https://www.actio-prevoyance.com
- https://www.cesco-invest.com
- https://www.ingroupe-online.com
- https://www.winbankfinance.online
|
Andere
|
20/02/2020
|
|
|
|
Kredietfraude
|
23/09/2020
|
|
|
|
Kredietfraude
|
04/11/2020
|
|
|
|
Kredietfraude
|
27/01/2020
|
|
- 24Quest
- BKR-Investbank
- Credit Horizon
- Direct Golden Bank
- Successful Kredit
|
- https://twentyfourquest.com/
- https://bkr-investbank.com/
- https://credit-horizon.com/
- https://www.direct-golden.com/
- https://successful-krediet.com/
|
Kredietfraude
|
29/06/2021
|
|
|
|
Kredietfraude
|
25/03/2020
|
|
- Atlantix Services
- Blessing Service
- Finev Finance
- FNL Groep
- Global Bank Investment
- Hontabal Invest
- Private Finance Group
|
|
Kredietfraude
|
18/01/2021
|
|
- 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/
|
Online frauduleuze tradingplatformen
|
23/12/2020
|
|
|
- https://www.finantik.com
- http://www.generaltrade.cc
- https://www.girofx.com/
- https://www.golden-cfd.com/
- https://www.lionsfm.com/
- https://www.navagates.com/
- https://navagates.org/
- https://parker-prime.com/
- https://www.summitrade.co/
- https://unitedmarketscapital.com/
- https://www.navagates.org
|
Online frauduleuze tradingplatformen
|
10/06/2020
|
|
|
- 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
|
|
|
- http://www.alltrademarkets.com
- http://www.bormancorp.com
- http://www.duxacapital.com
- http://www.expertbase27.com
- http://www.intrgroup.com
- https://intrgroups.com/
- http://www.mysafemarket.com
- http://www.duxacapitalz.com/
|
Online frauduleuze tradingplatformen
|
06/02/2020
|
|
- 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
|