|
- Agartha Asset Management
- Antarimarkets
- Apex500
- Brokeragea
- Calliber
- Capital Professional Reserve
- Concept Blue
- Cryptosaving
- CTmatador
- DCMGROUP
- EJMarkets
- Europa Trade Capital
- Euro Trade
- FinsRoyal
- Foxane
- Fxpoint
- Glenrocks
- Globalxtrades
- High Capital
- Introtrade
- Infinity4x
- Kardon Capital
- LPLeurope
- LPL Invest
- Oriontero
- Slimhandel
- Soltechx
- Standpoint Finance
- Ti-GI
- Top Capital 24
- Towards Source
- Traderhouse
- Trade Horizon
- Trends Turbo
- Ualgo
- World Markets
- Word Wide Brokers
- x-tradebrokers
|
- https://www.agarthaassetmanagement.com
- https://www.antarimarkets.com
- https://www.apex-500.com
- https://www.brokeragea.com
- https://www.calliber.io
- https://www.cp-r.net
- https://www.concept-blue.com
- https://www.cryptosavings.io
- https://www.ctmatador.com
- https://www.platform.ctmatador-pro.com
- https://www.dcmgroup.io
- https://www.ejmarkets.com
- https://www.europatradecapital.com
- https://www.eurotrade.co
- https://www.finsroyal.com
- https://www.foxane.com
- https://www.fxpoint.co
- https://www.glenrocks.com
- https://www.globalxtrades.com
- https://www.high-capitals.com
- https://www.introtrade.pro
- https://www.infinity4x.com
- https://www.kardoncapital.com
- https://www.lpleurope.com
- https://www.lplinvest.com
- https://www.oriontero.com
- https://www.slimhandel.com
- https://www.soltechx.com
- https://www.standpointfinance.com
- https://www.ti-gi.com
- https://www.topcapital24.com
- https://www.towardssource.com
- https://www.traderhouse.com
- https://www.tradehorizon.com
- https://www.tradehorizon2.com
- https://www.trends-turbo.com
- https://www.ualgo.com
- https://www.worldmarkets.com
- https://www.worldwidebrokers.co
- https://www.x-tradebrokers.com
- https://ww-brokers.com/
|
Online frauduleuze tradingplatformen
|
08/06/2022
|
|
|
- https://eaworldfx.com/front/index.html
|
Online frauduleuze tradingplatformen
|
12/04/2022
|
|
- 24xFOREX
- 4x-Trade
- Advantium Limited
- AlfaPrime-Markets
- AssetShot
- Bitreserve (cloned firm)
- BrownFinance
- BTC-Markets
- Capital Of Focus
- CoinsBanking
- CRPmarkets
- FinoTrend
- Fortexo
- FundsProMax
- Holding Partners
- IGC Markets (cloned firm)
- Impressive Area
- InGoInvest
- Invesdo (cloned firm)
- Kiplar
- Kirther Investment
- Ladson Capital
- Liquidspro
- Lite Gap
- Livetradingfx
- Luxury Capitals
- MarketsEU
- Marketsi (cloned firm)
- Ozon F Corporation
- Pegasus Invest
- Sagatrade
- Selfkings
- Status Markets
- Sterlingspecialist
- SwissMarket(s)fx
- The Investment Center
- TradingFX Global
- Vnsmart
|
- https://www.24xforex.com
- https://www.4x-trade.net
- https://www.4x-trade.com
- https://www.advantiumlimited.com
- https://www.alfaprime-markets.com
- https://www.assetshot.com
- https://www.bitreserve.cc
- https://www.b-finances.com
- https://www.btc-markets.com
- https://www.capitaloffocus.com
- https://www.coinsbanking.com
- https://www.crpmarkets.com
- https://www.finotrend.com
- https://www.fundspromax.com
- https://www.holding-partners.com
- https://www.igcmarkets.com
- https://www.impressivearea.com
- https://www.ingoinvest.com
- https://www.invesdo.io
- https://www.fr.kiplar.com
- https://www.kiplar.org
- https://www.kirtherinvestments.com
- https://wwww.kirtherinvestment.com
- https://www.ladson-capital.com
- https://www.liquidspro.com
- https://www.litegap.com
- https://www.livetradingfx.com
- https://www.luxury-capitals.com
- https://www.luxurycapitals.com
- https://www.marketseu.com
- https://www.marketseufx.com
- https://www.marketsi.co.uk
- https://www.ozonfcorporation.bond
- https://www.pegasus-invest.com
- https://www.sagatrade.io
- https://www.sellfkings.com
- https://www.statusmarkets.com
- https://www.status-mark.com
- https://www.sterlingspecialist.com
- https://www.swissmarketfx.com
- https://www.investmentcenter.co.uk
- https://www.investmentcenter.com
- https://www.tradingfxglobal.com
- https://www.vnsmart.com
|
Online frauduleuze tradingplatformen
|
02/02/2022
|
|
- Binarycent
- BTC-chain
- Clever Trade
- Crypto Trading Association
- FiniVieX
- Finomarkets
- Genesis11
- Global Trading26
- Gs4trade
- KapitalEU
- LPLFinances
- NitroCapitals
- OrbitGTM
- Sunton Capital
- Uptrade
- Ventera Group
- Winbitx
|
- https://www.binarycent.com
- https://www.btc-chain.com
- https://www.clever-trade.com
- https://www.cta-capitals.com
- https://www.cta-capital.com
- https://www.finiviex.com
- https://www.finomarkets.com
- https://www.genesis11.com
- https://www.globaltrading26.com
- https://www.gs4trade.com
- https://www.gs-4trade.com
- https://www.kapitaleu.com
- https://www.lplfinances.com
- https://www.lplfinances.eu
- https://www.nitrocapitals.com
- https://www.orbitgt-m.com
- https://www.suntonfx.com
- https://www.uptrademarket.com
- https://www.venteragroup.com
- https://www.winbitx.com
- https://www.orbitgtm-pro.net
|
Online frauduleuze tradingplatformen
|
15/11/2021
|
|
- 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
|
|
- Bitengecko
- CryptoMatex
- Deltamarket
- Eiro-group
- EuroStandarte
- Finetero
- FXCT Investments
- Goldenrodfx
- Kapitalfx
- Profxmarket (cloned firm)
- Riva financial systems
- Tradergy
- TradeVtech
- United asset finance limited (cloned firm)
|
- https://www.bitengecko.com/
- https://www.cryptomatex.com/
- https://www.deltamarket.net/
- http://www.delta-mark.net/
- https://www.eiro-group.com/
- https://www.eurostandarte.com/
- http://www.finetero.com/
- https://www.fxctinvestments.com/
- https://goldenrodfx.com/
- http://www.kapitalfx.de/
- http://www.kapitalfx.ch/
- https://www.profxmarket.eu/
- http://www.rivafinancialsystems.com/
- http://www.tradergy.io/
- https://www.tradevtech.com/
- http://www.united-asset-finance.com/
|
Online frauduleuze tradingplatformen
|
08/07/2021
|
|
- 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://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
|
|
- 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/
- 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
|
Online frauduleuze tradingplatformen
|
23/12/2020
|
|
|
- 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
|
|
|
- https://lagrandecapitale.fr/
- https://tradingacademy360.com/
- http://www.bigfx.com/
- https://cmarketsgroup.com/
- https://innerbrokers.com/
- http://www.interactivetrade.com/
- http://www.invcenter.com/
- http://www.primecapitec.com/
- https://www.qteck.io/
- https://remaxima.com/
- http://www.solidacapital.io/
- http://www.winngroupltd.com
- https://winngroups.com/
- http://www.winngc.com/
- http://www.winngroupltd.net/
|
Online frauduleuze tradingplatformen
|
17/09/2020
|
|
|
- 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://www.btc-trading24.com
- https://www.elitetrading.co
- https://www.fxprime.io
- https://www.grandcapital.net
- https://www.kingstontrading.com
- https://www.titanpro500.com
- https://www.umarkets.com
- https://www.umarketspro.com
- http://www.umarkets.io/
- http://www.umarkets.group/
- http://www.umarkets.ai/
- http://www.umarketspro.net/
|
Online frauduleuze tradingplatformen
|
02/04/2020
|
|
|
- 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
|
|
- BeFlix
- Blue Lexus
- CFReserve
- Omegafx
- Optionfx Trade
- Trade Idea
|
- https://www.beflix.net
- https://www.bluelexus.net
- https://www.CFReserve.com
- https://www.omegafx.io
- https://www.optionfx.trade
- https://www.tradeidea.co
|
Online frauduleuze tradingplatformen
|
18/12/2019
|
|
|
|
Online frauduleuze tradingplatformen
|
24/10/2019
|
|
- Trendingraphs (Premium Systems)
|
- http://www.trendingraphs.com
- https://trendingraphs.net/
|
Online frauduleuze tradingplatformen
|
24/10/2019
|
|
|
- http://www.stockglobal.com
|
Online frauduleuze tradingplatformen
|
24/10/2019
|
|
|
- http://www.marketcapital.co
|
Online frauduleuze tradingplatformen
|
24/10/2019
|
|
|
- http://www.capitalpilots.com
|
Online frauduleuze tradingplatformen
|
24/10/2019
|
|
|
- http://www.flixgm.com
- https://flixance.com/
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
- http://www.glob-markets.com
- http://www.glob-markets.co
- http://www.glob-markets.net
- https://www.glob-markets.pro/
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
- Dream Equity Ltd
- FlixGM (Altridium Group)
- Globalmarkets
- Infinitrade
- Investteck
- Key Markets
- Kodimax
- Mason Ford
- Tradershome
|
- http://www.glob-markets.com
- http://www.glob-markets.co
- http://www.glob-markets.net
- https://www.glob-markets.pro/
- http://www.flixgm.com
- https://flixance.com/
- http://www.investingcapital.com
- http://www.tradershome.com
- http://www.masonford.com
- http://www.kodimax.com
- http://www.keymarkets.com
- http://www.infinitrade.com
- https://infinitrade3.com/
- https://infinitrade4.com
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
- http://www.investingcapital.com
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
- http://www.tradershome.com
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
- http://www.keymarkets.com
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
- http://www.infinitrade.com
- https://infinitrade3.com/
- https://infinitrade4.com
|
Online frauduleuze tradingplatformen
|
01/10/2019
|
|
|
- https://www.gocapitalfx.com/
- https://www.gocapital123.com
- https://www.vipwayzone.com/
|
Online frauduleuze tradingplatformen
|
11/07/2019
|
|
|
- https://www.gocapitalfx.com/
- https://www.gocapital123.com
|
Online frauduleuze tradingplatformen
|
11/07/2019
|
|
|
- https://www.vipwayzone.com/
|
Online frauduleuze tradingplatformen
|
11/07/2019
|
|
- Swissmain
- Meridian Banc Ltd.
|
- https://www.swissmain.com/en/index.html
- https://meridianbanc.com/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
|
- https://www.sss-services.nl/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
|
- https://www.PlusOption.com/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
|
- https://www.marketscube.com/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
|
- https://www.Littinvest.com/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
|
- https://www.omcmarkets.com/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
|
- https://www.hope-area.com/
- http://www.hope-area.net
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
- PlusOption
- Swissmain
- Meridian Banc Ltd.
- SSS Services
- Marketscube
- OMCMarkets
- Hope Area
- Littinvest
|
- https://www.PlusOption.com/
- https://www.swissmain.com/en/index.html
- https://meridianbanc.com/
- https://www.sss-services.nl/
- https://www.marketscube.com/
- https://www.omcmarkets.com/
- https://www.hope-area.com/
- http://www.hope-area.net
- https://www.Littinvest.com/
|
Online frauduleuze tradingplatformen
|
24/05/2019
|
|
- 365 Markets (Trustnet Ltd)
|
- https://www.365markets.com
|
Online frauduleuze tradingplatformen
|
19/02/2019
|
|
- PBN Capital (Capital Tech Ltd / Pbox Ltd)
|
|
Online frauduleuze tradingplatformen
|
19/02/2019
|
|
- CFDS100.com (TRSYSTEM Limited)
|
|
Online frauduleuze tradingplatformen
|
19/02/2019
|
|
- HybridReserve (Singlebell Ltd / SingleBell OU)
|
- https://www.hybridreserve.com
|
Online frauduleuze tradingplatformen
|
19/02/2019
|
|
- FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
|
|
Online frauduleuze tradingplatformen
|
19/02/2019
|
|
- 365 Markets (Trustnet Ltd)
- PBN Capital (Capital Tech Ltd / Pbox Ltd)
- CFDS100.com (TRSYSTEM Limited)
- HybridReserve (Singlebell LTD / SingleBell OU)
- FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)
|
- https://www.365markets.com
- https://pbncapital.com
- https://www.cfds100.com
- https://www.hybridreserve.com
- https://fxgtrade.com
|
Online frauduleuze tradingplatformen
|
19/02/2019
|