|
|
- Apag-Audit AG
- Claim Justice
- Crypto Conduct Authority
- Etoro (Torocoin – Cloned firm)
- FXVC
- Global Get Back
- IFP Center
- NCSC (Cloned Firm)
- Trading Center
- Ucoin Capital
- VaxCo
|
- https://apag-audit.org/
- https://claim-justice.com/
- https://commission-cca.com/
- https://toroc.io/
- http://globalgetback.com/
- https://ifp.center/
- https://www.ifp.center
- http://trading-center.co/
- https://ucoincapital.com
- https://www.vaxco.io
- https://www.vaxco.co
- https://www.vaxco.org
|
Recovery rooms
|
25/04/2024
|
|
|
|
|
Andere
|
18/04/2024
|
|
|
- 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
|
|
|
- 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/contact/
- 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/
|
Online frauduleuze tradingplatformen
|
14/03/2024
|
|
|
|
|
Andere
|
07/03/2024
|
|
|
- Bit 2.0 Urex
- Bitcoin 360 Ai
- Bitcoin Bot
- BitiCodes
- Bitindex Prime
- BitIQ
- Bitsoft 360
- Granimator
- Immediate Connect
- Immediate Momentum
- Markets trends education
- Oil (Pro) Profit
- Professor PIPS
- ProMarket
- Quantum Prime Profit
- Trade 2.0 Intal
- University4Traders
|
- https://the-bit2urex.com
- https://bit2urex.com/
- https://bitcoin360ai.com
- https://bit-indexai.com
- https://the-bitcoin360-ai.com
- https://bitcoin-360-ai.org
- https://bitcoin-bot.app
- https://bitcoin-bot-pro.com
- https://biticodes.com
- https://the-biticodes.com
- https://biticodes-app.com
- https://bitprime-gold.com
- https://bitindexprime.org
- https://bitindexprime.com
- https://bit-indexprime.app
- https://bit-indexprime.com
- https://thebitindex-prime-app.com
- https://thebitindex-prime.com
- https://bitiq.app
- https://bit-iq.co
- https://bitiq.org
- https://bitqt-app.net
- https://bitiq.live
- https://bitiqapp.com
- https://bitsoft360.com
- http://granimator.live
- https://immediateconnect.net
- https://immediate-connect.app
- https://immediateconnect.ai
- https://immediate-momentum.com
- https://immediate-momentum.io
- https://markettrends.education
- https://oilproprofit.com
- https://oil-profit.app
- https://professorpips.academy
- https://promarket.academy
- http://quantum-prime-profit.com
- https://500tradeintal.app
- https://university4traders.com
- https://500intal.trade/
|
Online frauduleuze tradingplatformen
|
14/02/2024
|
|
|
|
- https://access.base‐gestion‐cl.com/preview
- https://accesglobalgg.com
|
Vermogensbeheer
|
21/12/2023
|
|
|
|
|
Cryptomunten
|
20/12/2023
|
|
|
|
|
Andere
|
14/12/2023
|
|
|
- Pontils Alinau
- Pratholding
- Primalgold / Myeffico Finance
- Silva Investissements
- Wallet Premium
|
- https://www.Pontils-alinau.com
- https://www.pratholding.com
- https://www.silva-investissements.com
- https://www.walletpremium.com
|
Alternatieve beleggingen
|
08/12/2023
|
|
|
- 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/
|
Online frauduleuze tradingplatformen
|
30/11/2023
|
|
|
- Alle Financien
- Best Finance Group
- Cassert Financement
- Cosedoo
- Direct Krediet
- Finance Enterprise
- FSEI-GROEP
- Hiterkredit
- Kreditaas
- Leen-Dienst
- ONG Aide Solution
- Onlinekrediethub
- Oxi Financiel
- Pluskredite
- Sine Kredit
- Smart Krediet
- Sodik Kredit
- Volda Financiering
|
- https://alle-financien.com/
- https://bestfinance-group.com/
- https://cassert-financement.fr/
- https://www.cosedoo.eu/
- https://www.direct-krediet.com
- https://finance-enterprise.com
- http://www.fsei-groep.com/
- https://hiterkredit.com/
- https://kreditaas.com/
- https://leen-dienst.com/
- https://ong-aide-solutions.com/index.php
- https://www.onlinekrediethub.com/
- https://oxi-financiel.com/
- https://pluskredite.com/
- https://sinekredit.com
- https://smartkrediet.com/
- http://sodik-kredit.com/
- https://voldafinanciering.com/
|
Kredietfraude
|
10/11/2023
|
|
|
|
|
Andere
|
09/10/2023
|
|
|
- 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/
- http://phoenixtb.pro
- https://www.phoenix-tb.com
- https://platinum-markets.io/
- https://primenox.io/
|
Online frauduleuze tradingplatformen
|
06/09/2023
|
|
|
|
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
- https://www.maycapitalgroup.com
|
Boiler rooms
|
28/08/2023
|
|
|
|
- https://www.iwlconsulting.com
|
Boiler rooms
|
28/08/2023
|
|
|
- IWL Consulting
- May Capital Group
- South Pass Partners
|
- https://www.iwlconsulting.com
- https://www.maycapitalgroup.com
- https://www.southpasspartners.com
|
Boiler rooms
|
28/08/2023
|
|
|
- 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
|
|
|
- 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
|
|
|
|
|
Recovery rooms
|
30/05/2023
|
|
|
- Adelan Finances
- Akoue
- BNC Finance
- Cerberus
- CK Kredit
- CLC Bank
- Crédit Belge
- Credit Express
- Earing Group Ltd
- Eerst Krediet
- Europa Finanzierung
- Fianc Emprunts 24
- Fouranexwork
- Infilrux Financial
- KashSpeed
- Kredit Line Ltd
- Kymco Krediet Bank
- Legal Finance global
- Mixatelwort
- My Financial Group
- Opunilo Financial
- Pro-Lening
- Rabo Krediet
- Roalix-Finance
- Snel Lenen
- Snelle-lenen
- Sokredinet
- Volkrediet
|
- https://adelanfinances.com/
- https://www.akoue.eu/
- http://bnc-finance.com/
- https://cerberusplus.com/
- https://www.ckkredit.com/
- https://clcbank.org/
- https://creditbelge.com/
- https://credit-express.net
- http://www.earinggroup-ltd.com
- https://eerstkrediet.com
- http://europafinanzierung.com/
- https://fiancemprunts24.com/
- https://fouranexwork.com/
- https://infilruxfinancial.com/
- https://www.kashspeed.com/
- https://kreditlineltd.info/
- https://kymco-krediet.com/
- https://esayfinance.com
- https://legalfinanceglobal.com
- https://mixatelwort.com/
- https://my-financialgroup.com
- https://www.opunilo.com/
- http://pro-lening.com/
- https://rabo-krediet.com
- https://roalix-finance.com/
- https://snel-lenen.com/
- https://snelle-lenen.nl
- https://sokreditnet.com
- https://volkrediet.com/
|
Kredietfraude
|
27/03/2023
|
|
|
|
- https://ab-investment-acces.net
- https://ab-investment.net
- https://cbcgroup-lu.com/login
|
Boiler rooms
|
08/03/2023
|
|
|
- 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
|
|
|
|
- https://www.findelbank.com
|
Kredietfraude
|
27/12/2022
|
|
|
|
- https://teamvalidus.com/
- https://www.validusofficial.com/
- https://teamvalidus-official.com/
- https://validus-team-official.com/
|
Andere
|
14/12/2022
|
|
|
- ApexCryptoLive
- Asset Management
- BatCoin
- Bid-IV
- Bitnexltd
- Bn93
- Caplita
- Capital365
- Capital-Whale
- Coine-ex
- Coinsdesk
- FHN Capital
- FortuneFX
- FTMTrade
- GlobalOneMarkets
- GMT investments
- Invest Think
- Marlpark LTD
- Martyn Service
- ProfitsVision
- RCE Banque
- Roisea
- Spotchains
- Traderactive
- TSXOTC
- Uni-co
- Vestapros
- Vexxsel
- XproGlobal
|
- https://apexcryptolive.com
- https://assetmanagement.co.com
- https://www.batcns.vip
- https://bidiv.com
- https://bitnexltd.com
- https://www.bn93.com
- https://caplita.com
- https://capital365.fm
- https://capital-whale.com
- https://coine-ex.com
- https://coinsdesk.org
- https://fhn-capital.com
- https://fortunefx.io
- https://www.ftmtrade.com
- https://www.globalonemarkets.com
- https://gmtinvestments.com
- https://investtg.com
- https://www.marlparkltd.com
- https://www.martynservice.com
- https://webtrader.martynservice.trade
- https://www.martynservice.net
- https://www.martyn-services.net
- https://profitsvision.com
- https://profitsvision.org
- https://rcebanque.com
- https://roisea.com
- https://www.spotchains.com
- https://traderactive.com
- https://traderactive.net
- https://tsxotc.com
- https://uni-co.org
- https://uni-co.io
- https://uni-co.ltd
- https://uni-co.tech
- https://www.vestapros.com
- https://vexxsel.online
- https://xproglobal.com
- https://capital-whales.com
|
Online frauduleuze tradingplatformen
|
23/11/2022
|
|
|
|
- https://www.cmtpro.com
- https://www.cmt-pro.com
|
Online frauduleuze tradingplatformen
|
09/11/2022
|
|
|
- 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
|
|
|
|
|
Ponzifraude / Piramidalefraude
|
21/09/2022
|
|
|
- BitAlpha AI
- Bitopps
- Bullden
- Capital Forex Live Limited
- Capital One Markets
- Capitals Trade FX
- Cedar Signals
- Crypto1Capital
- Cryptoneyx
- Definite Area
- DGTL-Trade
- Ejinvesting
- Finutrade
- FX EliteTrader
- GFE Markets
- Gigachains
- Green Capitalz
- Greenlinepro
- Gstock
- Hubblebit
- Icorp Securities
- inetmarkets
- JH Group
- Marketsbank
- MiningFXbitcoin
- NABCrypto.io
- Onotex
- Plus12
- Priority Markets
- Profi Trade 24/7
- Quantrix-Capital
- Quantum AI
- Skynettrades
- Smart Trade Group
- Swisschains
- Tandem Markets
- TradeBaionics
- Trade-Coin
- Uniglobal Invest
- UXTrades
- BiTraderPro
- Trading Central (cloned firm)
|
- https://bitalpha-ai.io
- https://bitalpha-ai.nl
- https://bitalpha-ai.org
- https://www.bitopps.com
- https://bullden.io
- https://capitalforex.live
- https://capitalonemarkets.com
- https://capitalstradefx.com
- https://cedarsignals.live
- https://platform.crypto1capital-trade.com
- https://crypto1capital.com
- https://www.cryptoneyx.com
- https://www.cryptoneyx.io
- https://definitearea.com
- https://dgtl-trade.com
- https://ejinvesting.com
- https://finutrade.com
- https://fx-elitetrader.io
- https://gfemarkets.com
- https://www.gigachains.com
- https://greencapitalz.com
- https://greenlinepro.com
- https://gstocklegal.com
- https://hubblebit.com
- https://hubblebit.vip
- https://icorpsecurities.com
- https://inetmarkets.com
- https://hk-atf.com
- https://marketsbank.com
- https://miningfxbitcoin.com
- https://nabcrypto.io
- https://onotextrade.com
- https://plus12.io
- https://priority-markets.com
- https://www.quantrixcapital.net
- https://www.quantrix-capital.com
- https://quantum-ai-trading.com
- https://skynettrades.com
- https://smart-trade-group.com
- https://smart-trade-group.net
- https://www.swisschains.com
- https://www.tandemmarkets.com
- https://www.tradebaionics.com
- https://www.tradebaionics.net
- https://trade-coin.com
- https://uniglobal-invest.com
- https://uxtrades.com
- https://bitraderpro.com
- https://tradingcentrals.com
- https://priority-markets.net
- https://gfemarket.com
- https://definite-area.com
- https://markets-b.com
- https://quantum-ai.io/
- https://quantumaitrading.net/
|
Online frauduleuze tradingplatformen
|
14/09/2022
|
|
|
- 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
|
|
|
- ab-investment-acces.net
- besttradingspecialists.com
- gestioneuropecapital.com
- Javius.com
- lj-invest.net
|
|
Vermogensbeheer
|
26/08/2022
|
|
|
- http://metropole-conseil.com/
- https://gst-investissements.com/fr/admin/login
|
|
Alternatieve beleggingen
|
23/08/2022
|
|
|
|
|
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
|
|
|
|
|
Boiler rooms, Vermogensbeheer, Online frauduleuze tradingplatformen, Kredietfraude, Andere
|
27/07/2022
|
|
|
- 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://www.ww-brokers.com/
- https://www.slimhandel.nl
- https://globalx-trade.com/
- https://gxtrade.com/
- https://www.traderhouse2.com
- https://www.traderhouse3.com
- http://xtr-brokers.com/
- https://eurotrcap.com
- https://xtb-futures.de
|
Online frauduleuze tradingplatformen
|
08/06/2022
|
|
|
- Air Credit Pro
- BCCE Bank
- Bedrijf Financial
- BKR Geld Bezorging
- Chronys Services
- CJ-Finances
- Credipea
- Duty Financial Corp
- Empayc Finance
- EranFinance
- Europe-Finance
- Fast Financial Bank
- Financ-Ed
- Geld Sofort
- Global Kreditering
- GlobalService-krediet
- Groupe Asux
- Hoek Financien
- Idealus Krediet Bank
- IFCR Services
- Katel Finance
- Krediet Prestito
- Kredinel
- Legal Finance Global
- Lening Classic
- Lening zonder voorwaarde
- Multi Diensten
- Mzava Finance
- Nieuwlening
- Nofico Bank
- Persoonlijk krediet
- RachWin
- Rexwin Financial
- SGL Investeerder
- Sofina Invest Groupe
- SolisFunding
- UnaKredo
- Unitec Global Finance LTD
- Zenicorn Corporate
|
- https://air-krediet.com/
- https://www.bcce-bank.com
- https://bedrijf-financial.com/
- http://www.bkrgeldbezorging.com/
- http://www.chronys-services.fr
- https://www.cj-finances.com/
- https://www.cj-finances.com/
- https://credipea.com/
- https://dutyfinancialcorp.com/
- https://royal-eranfinance.com/
- https://europe-finance.net/
- https://www.fastfinancialbnk.com/
- https://www.financedkrediet.com/
- https://financien-krediet.nl/
- https://www.geld-sofort.com/
- https://globalkreditering.com/
- https://globalservice-krediet.com/
- https://www.groupe-asux.com/
- https://www.hoekfinancien.com
- https://idealus-krediet.com/
- https://ifcrservices.com/
- https://katel-finance.com
- https://krediet-prestito.com/
- https://www.kredinel.com/
- https://www.legalfinancegloball.com
- https://www.lening-classic.com
- https://www.leningzondervoorwaarde.com
- https://www.multi-diensten.com/
- http://mzava-financial.com/
- https://nieuwlening.com/
- http://www.noficogroup.org/
- https://leningen-be.com/
- https://www.rachwin.com
- http://rexwin-financial.com/
- https://www.sgl-investeerder.com
- https://sofina-invest-groupe.com/
- https://www.solisfunding.com
- https://www.unakredo.com
- https://ugf-ltd.com/
- http://zenicorncorporate.com/
|
Kredietfraude
|
24/05/2022
|
|
|
|
- https://eaworldfx.com/front/index.html
|
Online frauduleuze tradingplatformen
|
12/04/2022
|
|
|
|
- http://iqbcoin.com/
- http://iqbcoin.net/
|
Recovery rooms
|
30/03/2022
|
|
|
- Allied Indices International
- Alpes trading
- Shard asset management
- Universal asset management
|
- https://www.alliedindicesinternational.com/
- https://www.alpes-trading.com/
- http://www.shardassetmanagement.net/
- http://www.sassetmanagement.ne/
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
- https://www.alpes-trading.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- Allied Indices International
|
- https://www.alliedindicesinternational.com/
|
Boiler rooms
|
17/02/2022
|
|
|
|
- http://www.sassetmanagement.net/
- https://www.shardassetmanagement.net/
|
Boiler rooms
|
17/02/2022
|
|
|
- Universal asset management
|
- https://www.universalassetmgmt.com/
|
Boiler rooms
|
17/02/2022
|
|
|
- 24xFOREX
- 4x-Trade
- Advantium Limited (cloned firm)
- 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
- https://www.alfaprime-markets.net/
- https://www.a-bfinances.com
- https://www.abfinances.com
- https://www.brownsfinances.com
|
Online frauduleuze tradingplatformen
|
02/02/2022
|
|
|
- Allright Company
- BDPM
- Best Lening
- BPI krediet
- Carrefourdupret
- CEFIPRO
- Credit Conso Cash
- Eight88 Griffins
- Euno-Krediet
- Fiata-Geld
- Financial Credit Union
- Financiele hulp
- Financiële oplossing
- Financiering services
- Finev Financial
- G-lenen
- Geld Finanz
- Global Services Agency & Financiën
- Halderen Lening
- HosmyaInvest
- Illimity Service Krediet
- Joy Service
- Kovack Finance
- Magda Ruppe
- Maxi-Financiën
- Mijn snelle tegoed
- Oplosing Finance
- Privat-Kreditering
- Snel Krediet
- Snel Krediet Financien
- Snel Kredieten
- Snelle Geld Lening
- Spainco Commercialbank
- Ultima Diensten
- Vandaag Geldlening
- Vitalfinanzen
|
- https://allright-company.com/
- https://bdpm-group-bank.com/
- https://best-lening.com/
- https://bpikrediet.com/
- https://www.carrefourdupret.com/
- https://www.cefipro-kredietfinanciering.com/
- https://credit-conso-cash.com/nl
- https://888griffins.com/
- https://euno-kredit.com/
- https://www.fiata-geld.com/
- https://financial-credit-union.be/
- https://financielehulp.com/
- http://financiele-oplossing.com/
- https://financieringservices.com/
- https://finev-financial.com/
- https://g-lenen.nl/
- https://www.geld-finanz.com/
- https://global-financien.com/
- https://www.halderen-lening.com
- https://hosmyainvest.com/
- https://illimity-servicekrediet.com/
- https://joy-service.com/
- https://kovack-finance.com/
- https://www.magdaruppe.com
- https://maxi-financien.com/
- https://mijn-snelle-tegoed.com/
- https://oplosing-finance.com/
- https://privatkreditering.com/
- https://snel-krediet.com/
- https://snelkrediet-financien.com/
- https://snel-kredieten.com/
- http://snelservicekrediet.com/
- https://spaincocommercialbank.com/
- https://ultima-diensten.com/
- https://vandaag-geldlening.com/
- https://www.vital-finanzen.com/
|
Kredietfraude
|
20/01/2022
|
