|
|
- AIFinAber / AIquantaber / Aberdeen Investments (Clone)
- Arlequin Finance (Clone)
- Avlitex
- Axioncoins
- Benzaten
- Ethena Invest
- Exventor
- Financial Consult Company (Clone)
- Finstera
- Fintrex
- Fintxpert
- Flash Deal Academy
- Gino Group
- Glencoretrade
- Goldmaxis
- HighApexPlanning
- ICM212
- Index Mastery
- Millennium trading
- MT5itrader / MetaQuotes (Clone)
- MTS Foundation / ToFro
- NeuroTradeX
- Nexus Trade
- Novixgrade
- Nx Stock
- Optira FX
- OrbiMount
- Raliplen
- RiseProfitFx
- RoboBroker
- Smart+ / SBC Smartfund Limited
- Startwaypro
- Suisseberg
- Trade AI
- U3coin
- Ufunded
- XYZTrade
|
- https://arlequininvest.io
- https://avlitex-global.com
- https://axioncoins.com
- https://m.benzaten.com
- https://benzaten.com
- https://ethenainvest.com
- https://exventor.com
- https://fccompany.pro
- https://finstera.com
- https://fintrex.net
- https://infintrex.com
- https://fintxpert.com
- https://flashdealacademy.com
- https://gino-group.com
- https://coremainsite.com
- https://glencoretrade.io
- https://mainsitecore.com
- https://goldmaxis.com
- https://highapexplanning.com
- https://icm212.com
- https://index-mastery.com
- https://millennium-trading.net
- https://mt5itrader.com
- https://mts-foundation-usa.com
- https://tofro.com
- https://neuro-tradex.com
- https://neurotradexplatform.com
- https://nexustrade.company
- https://cfd.novixgrade.info
- https://cfd.novixgrade.cfd
- https://cfd.novix-grade.net
- https://cfd.novixgrade.co
- https://novixgrade.com
- https://novixgrade.center
- https://nxstock.com
- https://optirafx.com
- https://orbimount.io
- https://trade.plf-tchb.com
- https://raliplen.com
- https://riseprofitfx.net
- https://robobrokerltd.com
- https://smartplus.inc
- https://startwaypro.com
- https://suisseberg.com
- https://trade-ai.org
- https://u3coin.com
- https://ufunded.com
- https://xyztrade.io
- https://finstera1.com
- https://cfd.novix-grade.tech
- https://novixgrade.capital
- https://webtrader.aternlyx.tech
- https://ethenainvest.io
- https://highapexplanning.net
- https://finstera2.com
- https://ufunded.io
- https://finstera3.com
- https://finstera4.com
- https://finstera5.com
- https://novixgrade.team
- https://raliplen.com
- https://orbi-mount.com
- https://cfd.novix-grade.cfd
- https://app.ufunded.com
- https://ufunded.co
|
Online frauduleuze tradingplatformen
|
24/07/2025
|
|
|
|
|
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
|
|
|
|
- https://nanolite-foundationnlf.com
|
Andere
|
23/03/2026
|
|
|
- Blackrose Finbitnex
- Blaxton
- Cyrosalnix
- Dexlink
- Repère Dexlink
- EQUITY T S PTY LTD (Clone)
- Fibovest
- Fintrionyx Capital
- FlandrexBit
- FTMX Global
- Fyronex Driftor GPT
- Galveston Advisory (Clone)
- Glenstone Advisory (Clone)
- Interactive Markets
- London Bridge
- Luxenrise
- Monexahollding
- NeoWaySolution
- Pagtrix AI
- Picktan Capital (Clone)
- Primeber Group
- ProTradeAlliance
- Quantoria Markets
- Richmond Terrace Capital (Clone)
- Signal-Markets
- TheAdvisorSynergy
|
- https://blackrosefinbitnex.com
- https://blackrose-finbitnex.com
- https://blackrosefinbitnexai.com
- https://blaxtongroup.com
- https://vc.blaxtongroup.com
- https://cyrosalnix.com
- https://repere-dexlink.com
- https://equityts.com
- https://live.faralloncapitalgroup.investments
- https://wayatrading.com
- https://wayatrading.trade
- https://fibovest.com
- https://fintrionyx-capital.co
- https://webtrader.fintrionyx-capital.cx
- https://flandrexbit.com
- https://ftmxglobal.com
- https://fyronexdriftor-gpt.com
- https://fyronexdriftor-gpt.net
- https://galvestonadvisory.com
- https://glenstoneadvisory.com
- https://interactive-market.net
- https://londonbridge.ai
- https://luxenrise.com
- https://trading.luxenrise.com
- https://neowaysolution.net
- https://neo-profit-ai.com
- https://pagtrixaiapp.com
- https://quantum-ai-trading.nl
- https://qumasai.org
- https://picktancapital.com
- https://primebergroup.com
- https://protradealliance.com
- https://quantoria-markets.net
- https://richmondterracecapital.com
- https://signal-markets.com
- https://theadvisorsynergy.com
- https://fintrionyx-capital.fi
- https://webtrader.fintrionyx-capital.ac
|
Online frauduleuze tradingplatformen
|
12/03/2026
|
|
|
|
|
Andere
|
13/02/2026
|
|
|
- Aether Groups Inc.
- Alphixmine Incorporation
- B-Smartfolio Inc.
- Dreamquest Ltd.
- Maxi Wealth Inc.
- Mediterranean Holdings Limited
- Rexivea Miners Inc.
|
- https://www.aethergroups.com
- https://www.alphixmine.com
- https://www.b-smartfolio.com
- https://www.dreamquestlimited.com
- https://www.maxi-wealth.org
- https://www.mediterraneanholdings.com
|
Andere
|
14/11/2025
|
|
|
|
|
Andere
|
04/08/2025
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
- 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
|
|
|
- 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
|
|
|
- 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
|
|
|
- Dargs Holding
- Dienst Plus
- Finance Rapide
- Finova Group
- Instant lenen
- Kredas Services
- Kredieten Nu
- Krediet voor iedereen
- Kingen Inc Cloned firm
- Mohiten
- NV Gevolgd
- Rapide Finance
- Veilig Krediet
|
- https://dargs-holding.com
- https://dienstplus.com
- https://finovagroup.be
- https://Instantlenen.com
- https://kredas-services.com
- https://Kredietennu.com
- https://kred-vooriedereen.com
- https://kringeninc.com
- https://mohiten.com
- https://nvgevolgd.com
- https://veiligkredietnl.com
|
Kredietfraude
|
09/04/2026
|
|
|
- 24 uur krediet
- Arc Credit
- ASF Groep
- Banque Financier
- Banque Financier De Ville
- Belg Krediet
- Boostkrediet
- Boostkrediet Dienst
- Cash Lenen
- CMSIQ
- Credsolux
- Crets Beheer
- Direct-Lening
- Doric Finance
- Eurofins Agence
- Financiële regularisatie
- Finanturbo
- Finanz krediet
- Finax (Clone)
- Groep Kapitalis
- Groep-Financien
- Horyten
- Korenixunion
- Krediet Zeker
- Krediet48
- Kredit Chris (Clone)
- Le Bon Emprunt
- Lenen-Nu
- Lopesgroups
- Money Snel Service
- Nationale Krediet
- Ola Krediet
- Prêteur riquier
- Rescousse Credit
- SEDEF Bank
- SGF Compagnie
- SGF-Compagny
- Crédit Sofinco (Clone)
- Spon Bedrijf
- Ultrafin Group
- Uni Group
- VDK Belfast (Clone)
- Vousfinancer Belgique
|
- https://www.24uurkrediet.com
- https://www.c-arcgroup.com
- https://www.asfgroep.com
- https://www.banquefinancier.com
- https://www.belg-krediet.com
- https://www.boostkrediet-dienst.com
- https://www.cashlenen.com
- https://www.cmseur.com
- https://www.credsolux.com
- https://www.crets-beheer.com
- https://www.direct-lening.com
- https://www.doricglobaal-krediet.com
- https://www.eurofins-agence.com
- https://www.financiele-regularisatie.com
- https://www.finanturbo.com
- https://www.finanz-krediet.com
- https://www.finaxo.be
- https://www.Groepkapitalis.com
- https://www.groep-financien.com
- https://www.horyten.com
- https://www.korenixunion.com
- https://www.kredietzeker.com
- https://www.krediet48.com
- https://www.chrisprosolutions.com
- https://www.lebon-emprunt.com
- https://www.Lenen-nu.com
- https://www.lopesgroups.com
- https://www.moneysnel-service.com
- https://www.nationalekrediet.com
- https://www.olakredit.info
- https://www.preteur-riquier.com
- https://www.rescousse-credit.com
- https://www.sedef-bk.com
- https://www.sgf-compagny.com
- https://www.sgfcompagnie.com
- https://www.spon-bedrijf.com
- https://www.ultrafin-group.com
- https://www.uni-group.com
- https://www.vdk-belfast.com
- https://www.vousfinancerbelgique.com
|
Kredietfraude
|
11/02/2026
|
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
- 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
|
|
|
- 222-Trade
- Alivio Finances
- Arko Group
- Aventor Partners
- Axstera
- Azaliumbit
- Beinveron
- CF Trading
- CrystoVision
- Eha Markets
- Eminix Fintrion
- Exodus AI
- Exovate Markets
- Fx-Ln
- Genesisarbit
- Globera-Fx
- Grand Gate Agency
- Impuls Crescente
- Infinity Max Edge
- Innovate X Capital (Clone)
- Invest Capital World
- Ivelis Trade 7.2
- Juste Patrimòire
- Lotment Capital
- MSF
- Mttzoq
- NewRockwood
- Nova Trade Core
- NowWeTrade
- Plustrade
- Promorion Group
- PrymexEnergy
- Quantex Belgica
- Riche Fondois
- Rockpoint Partners
- SPO
- Steen Luxeris
- Sterk Fundalis
- Stevig Valtrion
- Suisse Equity
- Sûreté Valflux
- Swissquote (clone)
- Sybbex Limited
- TheGainForge
- Vénitance
- Volia Invest AG
- X Trade Grok 9.1 Nova
- Yureplex
|
- https://222-t.com
- https://aliviofinances.com
- https://platform.aliviofinances.com
- https://arko-group.com
- https://aventorpartners.com
- https://platform.aventorpartners.com
- https://axstera.com
- https://azaliumbit.com
- https://beinveron.com
- https://cf-trading.com
- https://crystovision.net
- https://ehamarkets.com
- https://eminix-fintrion.com
- https://exo-futures.com
- https://exovate-markets.com
- https://fx-ln.com
- https://genesisarbit.pro
- https://webtrader.genesisarbit.io
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- https://msf.global
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- https://plustrade.io
- https://pro-morion.net
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- https://riche-fondois.com
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- https://yureplex.com
|
Online frauduleuze tradingplatformen
|
23/04/2026
|
|
|
|
|
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/
- https://vourteige.pro
|
Online frauduleuze tradingplatformen
|
16/05/2024
|
|
|
|
|
Andere
|
03/12/2020
|
