🏴 Чёрный список брокеров: добавления 2022 года | Brokers Black List 🏴

Основной чёрный список брокеров стал очень объёмным, поэтому включённые в него до 2023 года структуры перенесены сюда. Большинство уже не действует, обманув граждан.

Если вы потеряли деньги у мошенников, внимательно прочитайте этот текст о том, есть ли шанс вернуть деньги и не быть обманутым вторично.

Если вам надо проверить наличие в списке названия, сделайте поиск по странице. В браузере функция поиска вызывается одновременным нажатием Ctrl и F.

Если компании нет в списке, это не значит, что с ней следует сотрудничать. Мы считаем, что спекулятивные торги (особенно форекс, криптовалюта, CFD, бинарные опционы), в том числе через относительно честных и даже лицензированных Банком России брокеров, это прямой путь к потере денег, и не рекомендуем участвовать в подобных торгах без экономического образования, владения математическим аппаратом и глубокого понимания, как работают финансовые рынки и какие риски есть на них независимо от теоретической подготовки трейдера.

Таких знаний у абсолютного большинства людей нет.

В списке могут присутствовать не только недобросовестные брокеры, дилеры, но и фальшивые регуляторы, консультанты, советники, обучающие центры, криминальные колл-центры, фальшивые платформы заработка.

Как правило, брокеры, присутствующие в данном списке, есть и в чёрном списке Банка России.

Provest Financial LLP зарегистрирована в Англии и Уэльсе. Регистрационный номер: 569035. Provest Financial LLP. имеет лицензию и регулируется Управлением по финансовому регулированию и надзору Великобритании (FCA) – регистрационный номер: 569035. Юридический адрес: 18 Hewell Road, Barnt Green, Birmingham, West Midlands, United Kingdom (provestfinancial.com)

Investdayfx (investdayfx.com/uniontraders)

Quocoin (quocoin.com)

Форекс Рейтинг (forex-ratings.ru). Чёрный список ЦБ.

Optima (trade-ooooptima.ru)

Polaris (polariscorporate.com, trade.polarisfinltd.com). Чёрный список ЦБ.

В январе 2023 года в список добавлены:

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LECS Crypto. Financial Conduct Authority (FCA), Комиссии по международным финансовым услугам (IFSC) (30/307/FS/28) и Комиссии по финансовым услугам Республики Маврикия (номер лицензии инвестиционного дилера: L440360052). Компания LECS Crypto зарегистрирована по адресу: 331 Millbrook Rd W, Southampton SO15 0HW (cryptolecs.com, trade.cryptolecs.org, cryptolecs.co, cryptolecs.net)

Resotrade, Нагорный пр-д, 6, Москва, Россия, 117105, +79911876473, +79944393751, Viber: +79911876485, +79911882267; Telegram: +79911882267
(ПН-ПТ: 9:00 — 21:00 по МСК) support@resotrade.io (trade.resotrade.io)

Spartan Forex, Spartan Capital Markets Limited, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines, +44-20-3097-1625 (UK) (clients.spartanforex.com)

IFP, 100 barangaroo avenue, Sydney, tower one, level 33; Gherkin center, 38 level, 30 St Mary Axe, London; tradingifp@gmail.com (investing-ltd.com)

Bin Option (bin-option.io). Заманивают в бинарные опционы Binarium (лохотрон).

Coinbase Prime, 22 Cotton Tree Dr, Central, Hong Kong, coinbaseprimecorp@gmail.com, t.me/coinbaseprimecorp (cbprime.net). Развод под видом заработка.

Absolutecapital. Россия, 123317, Москва, Пресненская набережная 12, Корпус 2, этаж 12, офис 37, +3 (712) 674 22 43 (absolutecapital.club)

ГазпромБанк Инвестиции (клон), +74959137474. «Как реализовать свои мечты с “ГазпромБанк Инвестиции”? Пройдите официальный тест от “ГазпромБанк Инвестиции”, чтобы получить доступ к платформе и начать стабильно зарабатывать на ресурсах страны в условиях санкций против России» (slot-service.online, important-spot.online, katejohnson.space, farmiko.space, feihoa.ru.com, like-coffee.tilda.ws, aut-fran-wl.tilda.ws, internews.ru.com, speedrunner.ru.com, fidder.ru.com, autokofe.tilda.ws, redadkoin.com, pro-finansy.tilda.ws, trisousa2.tilda.ws, store-fran-wl.tilda.ws, coffra-wl.tilda.ws, fastbit.ru.com, 24russia.ru.com, oneclickf.tilda.ws, samorez.ru.com, fr-sklad-wl.tilda.ws, fastbit.ru.com, cookn-runforyou.tilda.ws, bazaqs.xyz/promo/gazprom2_2, goodarrogant.info, market-news.ru.com, workcl-wl.tilda.ws, prreemiumstuudy.site, speedrunner.ru.com, fountainofyouthfoods.com, getlarekshop.com, offerforex2.online, samopok.online, v-partner-ka.tilda.ws, pgazinv.com)

AITrader. AITrader (UK) Ltd, a Financial Services Company authorised and regulated by the FISEU under the license. North London Business Park, Brunswick Park Rd, London N11 1GN, ​​United Kingdom (aitrader.fm)

Fintech Market, is authorised and regulated by The Securities Commission of the Bahamas. Fintech Market is an international business company registered in the Commonwealth of the Bahamas, registration number 199667 B. Stadtpl. 20-22, 4400 Steyr, Austria (cfd.fintechmarket.pro)

Arges Invest (trade.arges-invest.com)

Binarium (bnrtrade.online). Заманивают в бинарные опционы Binarium (лохотрон).

XFL Money (xflmoney.com, trade.xflmoney.org)

Quantum System (cryptocurrency-millionaire24.pro). Бизнесменов играют актёры Алекс Лукаш, Владимир Обруч.

Binarium Enterprises, +74997033581, BINARIUM LIMITED, 1599 CTD 2016; 305 Griffith corporate centre, P.O.Box 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines, BINARIUM LIMITED HE321566; Office 02, 9 Kappadokias, Dasoupoli, 2028, Nicosia, Cyprus, facebook.com/binarium.ru, vk.com/binarium_ru, youtube.com/@BinariumRus (binarium.enterprises). Заманивают в бинарные опционы Binarium (лохотрон).

Online330 (online330.one)

Headley Capital, «Multi-regulated Global Forex and Shares Broker. A trusted destination for traders worldwide, Authorised by FCA, ASIC & FSCA with multi-lingual support 24/5». 320-22 Wenlock Street, London, England, FCA License #796756 (headley-capital.com). Запрещено в РФ.

MKCtrade (mkctrade.com, trade.mkctrade.com)

Pocket Option: Бонусы, Промокоды, Конкурсы (vk.com/pocketoption_bonus_code); Pocket Option Bonus code | Промокоды Покет опшн (vk.com/pocketoption_bonus_codes). Заманивают в лохотрон бинарных опционов Pocket Option.

AllianceFX Ltd, Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). Sciopay Ltd, Payment services for AllianceFX Ltd are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935 (alliancefx.net). Ответ на вопрос читателя.

Pocket Option Trader (pocketoptiontrader.com). Заманивают в лохотрон бинарных опционов Pocket Option.

JD Market Expo, JD EUROWAY FINANCIAL SERVICES PORT VILA LIMITED (302914 — VFSC) (jdmarket-expo.com, trade.jdmarket-expo.com)

Финмир, Москва-Сити, +79855601015, W Fintech Products, Waldora company, Fausto Lupi, Natalie Kalmus, Frederic Devreese, Jacqueline Bultez, Ray Rennahan, Phil Brandon (финмир.рф, waldoracompany.com)

Trading Time, youtube.com/@TRADINGTIME, t.me/tradingtime8, t.me/Tradingtime_manager. Заманивают в лохотрон бинарных опционов Binomo.

Money Fund (trade.money-fund.org)

Grand Capital Consulting Group, FutureArc Pro Limited (grandcapitalcg.com, cfd.grandcapitalcg.com)

Bitstoic (bitstoic.com, trade.bitstoic.net)

Easy Trade Team (bonus-pocketoption.ru, quotex.market). Заманивают в лохотроны бинарных опционов Pocket Option и Quotex.

Meliorate Limited, +442080976143, support@melioratelimited.net, 1 Phipp Street, EC2A 4PSCompany number 07188044 (melioratelimited.com, webtrader.melioratelimited.trade)

NBI Markets, Consob Impresa di investimento: NBI INVESTMENTS LIMITED Sede legale: 256, ARCH. MAKARIOU III, EFTAPATON COURT 2 Città: 3105 LIMASSOL Stato: CIPRO (nbimarkets.net, account.nbimarkets.net, trading.nbimarkets.net)

TradeMarketFX (trademarketfx.com, cfd.trademarketfx.com)

Prime Olympic, Nieuwewandeling 62, 9000 Gent, Belgium (primeolympicpro.com)

Finextra (finextra.org)

Freed Stock, 21 Park Royal Road, London, NW10 7LQ (freedstock.com), ранее elstocks.com

Goldmar (webtrader.goldmar.top)

Investation (web.investation.com)

Purley Finance

Миша Чейз, instagram.com/misha_cheiz, vk.com/mishacheiz. Заманивают в лохотрон бинарных опционов Pocket Option.

Bullden, 47 St John’s Square, Clerkenwell , London (bullden.io, cfd.bullden.io)

Nadex CFD, Reuterweg 16 (Frankfurter Welle), 60323 Frankfurt am Main Deutschland, BaFin-ID: 10100120 (nadexcfd.com)

Fi-Da, Fi-Da Bank (fi-da.org, trade.fi-da.org)

ReoTrader, Credit Financier Invest Limited, Vanuatu, 700479 (reotrader.net, trade.reotrader.net)

Finoption, +442035192532, Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, ​Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (finoption.net). Подробнее.

Rapgarden (rapgarden.com)

Владимир Ставрогин (takeyoursuccess.ru, best-take.space). Фальшивый трейдер.

Market CFD (marketcfd.com)

Optima (ooo-optima.com, trade-ooooptima.com)

Delux Deals, 107 Ross Walk, Leicester LE4 5HH (trade.deluxdeals.org)

Kingdom Investments, Ki, BRIGHT SPACE LTD, Second floor sound & vision house Francis Rachel Str., Victoria Mahe Seychelles (kingdom-investments.io, cfd.kingdom-investments.io)

BySolution (trade.by-solution.com)

Vesta Trading Group (trade.vesta-tg.com)

First Strategic Limited (firststrategiclimited.com). Почему это обман.

US iDeals, Breite Str. 22, 50667 Köln. The company operates under the requirements of the Financial Conduct Authority FCA, the International Financial Services Commission (IFSC) (31/105/DA/40) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: B310020607 (usideals.com, usideals.co, usideals.net, usideals.org)

FP Markets Trade, Green Ocean Markets (fpmarketstrade.com, trade.fpmarketstrade.com)

BMmarkets LTD, Avalon Trade, Nassau Street, Nassau, N1004, The Bahamas, +37126744342 (bm-markets.com, trade.bm-markets.com, avalon-trade.eu)

Nu2utrade (trade.nu2utrade.com)

Sun FX Markets, IFMRRC Licence No: TSRF RU 0395 AA V0213, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and Grenadines, Kyrgyz Republic, Bishkek City (sunfxmarkets.com, snfxmrkts1.com). Фальшивый регулятор IFMRRC / ЦРОФР.

Icx-Trade, info@profit.id, Jakarta, Indonesia, 85 Great Portland Street, London, England, W1W 7LT (icx-trade.com). Почему это обман.

Coinpag, 18 Collingwood St, Newcastle upon Tyne NE1 1JF (coinpag.com, trade.coinpag.net)

Soros Bit, Sorosbit (UK) Limited is authorized and regulated under the Financial Conduct Authority with reference number 186171; Sorosbit (Europe) Ltd is authorized and regulated under the Cyprus Securities and Exchange Commission under license number 259/14; Sorosbit Ltd is authorized and regulated under the Cayman Islands Monetary Authority under reference number 1442313; Sorosbit (DIFC) Limited is authorized and regulated by the Dubai Financial Services Authority with license number 000048; Sorosbit Limited is an Business Company registered in Saint Vincent and the Grenadines with registration number 25228 (BC 2018 (cfd.soros-bit.com, gold-tero.com, soros-bit.com)

Trader Hub Fx (traderhubfx.com)

ITP-GQ itp-gq.org, client.itp-gq.org, platform.itp-gq.org

Argo TF, ArgoTradeFinance (argotradefinance.com, client.argotradefinance.org, trade.argotradefinance.org)

Media Sprint, 69 Brook St, London W1K 4ER, United Kingdom, +442076295550. «Деятельность компании Media Sprint Pro Inc. регулируется Комиссией по финансовым услугам (BVI FSC), регистрационный номер лицензии: IVBA/X/09/07378 Media Sprint зарегистрирована в Англии и Уэльсе с регистрационным номером 74759939. Уполномочена и регулируется Управлением по финансовому регулированию и контролю (FCA) (mediasprint.pro, trade.mediasprint.pro)

SharkInvest, 70 GRACECHURCH STREET, EC3V 0HR, LONDON, GB-LND, GB | United Kingdom of Great Britain and Northern Ireland, Max Willson, +6927994984 (sharksolutiontech.com, sharkplatforms.com). Схема обмана.

Morgan Finance, Financial Services Company authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) under the license # 109/10. MorganFinance (UK) Ltd authorised and regulated by the FCA under the license ​751450. MorganFinance AUS Capital Limited is authorised by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License 491139. MorganFinance (Seychelles) Ltd. is licenced by the Financial Services Authority Seychelles («FSAS») to provide broker-dealer services under the Securities Act 2007 License #SD076 (morganfinance.io, cfd.morganfinance.io)

Premocoin (trade.premocoin.org)

JUST2TRADE (just2trade.pw)

21st Finance (21stfinance.net, 21stfinance.com, trade.21stfinance.net, trade.21stfinance.org, 21stfinance.co)

PBO Invest, FORTUNE INVESTMENT GROUP Ltd., incorporated in the Marshall Islands, registration number: 106997, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960. Paying agent: DIGITAL INVEST GROUP UB, s.r.o., incorporated in the Czech Republic, registration number: 09850627, U studánky 123/18, Bubeneč, 170 00 Praha 7 (pboinvest.com)

Option Profit (goloption.com)

FFINCORP.COM ffincorp.com, trade.ffincorp.org, www.ffincorp.com

Trade All PRO, TradeAll (trade.trade-all.pro)

Leiser Trade, 32 Court Street, Brooklyn, NY 11201, +19179603344, GC775505 2018 and address: 32 Court Street, Brooklyn, NY 11201 (leisertrade.com)

Mondial Investments Ltd (webtrader.mondialinvestmentsltd.trade)

RB Bitdeal (trade.rbbitdeal.org)

CAPITAL365, 34 Thurgauerstrasse Zürich, 8050, Switzerland, Dilfetrono LTD, +442038077521

Culture Capital, is incorporated in United Kingdom as an International Business Company with registration number 14186076; Unit 1804 South Bank Tower, 55 Upper Ground, London, England (culturesfx.com)

xyz1010 (xyz1010.xyz). Отзыв жертвы.

Krystalstrade (cfd.krystalstrade.com)

Capital Star Ltd, CZ +420538755615; SK +421233215874; GB +447916050641; Whatsapp: +447916050641; Сapital — Star s.r.o.; Praha 4 — Šeberov, Rozkošská 568, PSČ 14900; IČO: 28916921; Capital — Star; Residence: Gorkého 4 Bratislava — mestská časť Staré mesto 811 01, Slovenská republika; IČO: 358 27 092; Residence: 16 Berkeley Street, Londýn, Spojené království Velké Británie a Severního Irska; Registrační číslo: 136 67 788; WOOD & CO S.A.M.; Residence: 16 Berkeley Street, Londýn, Spojené království Velké Británie a Severního Irska
Registrační číslo: 12S05688; Capital Star Holding Limited; Residence: The Bastions Office No. 2, Emvin Cremona Street, FLORIANA FRN 1281, Malta; Registrační číslo: C45816; Capital Star Funds SICAV p.l.c.; Residence: TG Complex, Suite 2, Level 3, Brewery Street, Birkirkara BKR 3000, Malta; Registrační číslo: SV51; Wood and Company Holding AG (in Liquidation); Residence: Freier Platz 10, 8200 Schaffhausen, Švýcarsko; Registrační číslo: CHE-112.289.121; Capital Star Holding Limited; Residence: The Bastions Office No. 2, Emvin Cremona Street, FLORIANA FRN 1281, Malta Registrační číslo: 12S05688; Capital Star registered in Cyprus, authorized and regulated by the Cyprus Securities and Exchange Commission CyCEX No.398/21 (trade.capital-star.com)

Sbtradetek (trade.sbtradetek.com)

Profits Vision (client.profitsvision.com)

Free Finance (ffinance.info)

Matrix Markets, MatrixMarkets matrixmarkets.club, trade.matrixmarkets.club

Red Finance Capital, Shenanigans Consulting LTD. Company Registration Number: 26499 BC/21 and Registered Address: Suite 305, Griffith Corporate Center, Kingstown P.O. Box 1510 St. Vincent and the Grenadines (redfinance.capital, redfincap.trade)

Doyos, Doyos Global Ltd, Mauritius. Registration No: 188915, Level 6, Ken Lee Building, 20 Edith Cavell Street, Port Louis, Mauritius (doyos.com)

Liriozan Limited, IzanMarket, 26148 BC 2021, Beachmont Business Centre, 178, Kingstown, St. Vincent and the Grenadines (lzanmarket.com, my.lzanmarket.com)

OrionTradings, Spaltlaan 23, 3090 Overijse, Belgium (oriontradings.com)

WS Markets, WSM, cs.wsmarket@outlook.com (ws-markets.com). Подробнее.

BelFortway, Plüddemanngasse 59, 8010 Graz, Austria (belfort-way.com)

Cybatrix, Russia, 123317, Moscow, Presnenskaya embankment 12, building 2, floor 12, office 37, +37126742242 (cybatrix.com)

Fin Valley, 30 N. Gould St Ste R, Sheridan, 82801, Wyoming, Finvalley LLC (finvalley.org)

FX Mondial, Vie Finance, licensed and regulated by HBMC (licence no. 2/281/08.04.2011) and General Commercial Registry no: 000152265994; 30 St Mary Axe, London EC3A 8BF, United Kingdom Trading Company Details: Vie Finance (mondialfx.com)

Van Guard (trade.van-guard.eu)

Bridger Group, +442081572058, +77771258584, +74950453015, +74950453015, support@bridger-group.pro, Unicorn House First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ (trade.bridger-group.co)

Prosperoinvest, Plüddemanngasse 59, 8010 Graz, Austria (prosperoinvest.io)

TradeXseal, Imperium Tower (Headquarters), Jl. Prof Dr Satrio, Kuningan, 12920, Jakarta — Indonesia (tradexseal.com)

FGL Trade (fgltrade.com)

Binarium City (binarium.city). Лохотрон бинарных опционов.

AhaFinance (webtrader.ahafinance.com). Подробнее.

Dakken Group, Clandestiny Group LLC, 1342 LLC 2021 and registered address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines (dakkengroup.pro)

BB360.market EU Limited (bb360.market)

Winnex Consulting, Wealth Fund Services Ltd, a Cyprus based investment company. It is authorized and regulated by the Cyprus Securities and Exchange Commission with CIF license number 356898. Leonidou street nr 44/454 2566 Nicosia (Cy), Nicosia, Cyprus (winnexconsulting.com)

AxiCapitals, Vie Finance, licensed and regulated by HBMC (licence no. 2/281/08.04.2011) and General Commercial Registry no: 000152265994; 30 St Mary Axe, London EC3A 8BF, United Kingdom (axi-capitals.com, axicapitals.com, platform.axicapitals.com)

Sureinvest (sureinvest.org, private.sureinvest.co, workspace.sureinvest.co)

British Trade Limited, +441980774342 (britishtradeltd.com, t.me/britishtradelimited1)

EU FX Bank, Cryptopay LIMITED with Registration Number 903017, under regulation of: Lebrn.com Reference number: 903017, +442086385353 (eufxbank.com)

Cms Ltd (cmsltd.io)

Adar Capital, Sonorous Group LLC, company registration number 1997 LLC 2022, and registered address First floor, First St.Vincent Bank LTD Building, James Street, Kingstown, St.Vincent and the Grenadines (adar.capital, adar.capital.pro, adarcapital.pro), clone of a licensed company;

SureFXWay, 72 Broad St, Reading RG1 2AF, United Kingdom (surefxway.com)

24Trades (24trades.io)

PX Fintech Limited (first-tradecfd.com)

Alphafxprime (alphaprimefx.co)

Titancfd, Vie Finance, licensed and regulated by HBMC (licence no. 6/884/10.01.2016) and General Commercial Registry no: 122000805000, Madara 25,78034, Vängla, Estonia (titan-cfd.com)

Solana Markets, 109 Pitt St, Sydney NSW 2000, Australia, +61272556153, One Canada Square, Canary Wharf, London E14 5AB, United Kingdom, +442070972560 (solana-markets.com, solana-mkts.com, webtrader.solana-markets.com)

Trading Space, 37th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom (tradingspace.pro)

Cimswiss, Cimswiss Trade (ecn-fx.com, cabinet.multifx-ecn.com, terminal.multifx-ecn.com)

ENS Invest, 10 Dimostheni Severi, 1080 Nicosia. The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (24/367/CB/20) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: D204016400) (ensinvest.com)

JRR Corp (jrr-corp.com, trade.jrr-corp.net)

SolidCapital (solidcapital.net)

Alpha Plus International, 125 Old Broad Street, London, United Kingdom, 05441990 (alphaplusint.com, webtrader.alphaplusint.com)

Upcapital (upcapital.cc)

FTM Invest (ftm-invest.com)

AR-FOREX (ar-forex.com)

Promitom (promitom.com)

KZ Euro Mob LTD

Енигма (gs.topsystembusiness.space, onebusines66.store, digitalonepro.store). Роль гуру исполняет ведущий мероприятий Илья Терновой.

Force Invest. Ответы на ключевые вопросы о трейдинге. Пройдите наш тест и получите практическое руководство по трейдингу бесплатно! ООО «Хамелеон» ОГРН 1051637007730 (force-invest.ru)

Fozesu (fozesu.com). Якобы Газпромбанк-инвестиции.

InstaTrader, ранее Options247, Binariun, Binunion, Binarimo, UTradex, XOptions, IQ Optex, +442035192532, Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, ​Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (options247.in, options247.net). Подробнее.

Profin Lab (profin-lab.com)

QR Capital 24 LTD (qr-capitals24.com)

Cons Capital UK Ltd, Ложь: «Управление финансового надзора Великобритании (FCA) Cons Capital UK Ltd является имеет лицензию и регулируется со стороны Управлением финансового надзора Великобритании (FCA), FRN: 695450, и имеет право хранить деньги клиентов в соответствии с правилами FCA CASS. CySEC на Кипре Cons Capital Cyprus Ltd авторизована и регулируется Комиссией по ценным бумагам и биржам Кипра (CySEC), с лицензионным номером 202/13, надзорным и регулирующим органом для фирм инвестиционных услуг на Кипре», Москва, Пресненская набережная 12, Башня Федерация Восток, 8 этаж офис 41, +43720884484 (cons-capital.com)

Inertia Finance, Tryst Consulting LLC. Company registration number: 1453 LLC 2021 and registered address at First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines. InertiaFinance does not provide services to citizens and residents of the following countries: Afghanistan, USA, France, Iran, Iraq, Japan, British Columbia, Israel, and UAE (inertiafinance.co)

Maximum FX Trade, Company Number: 764643502, 193 4TH Street, CA. United State (maximumfxtrade.com)

247protrade, 3901711900127 (247protrade.com)

Liquid Trade (liquid-trade.com)

Glenrocks, Pl. Dailly 3, 1030 Schaerbeek, Belgium (glenrocks.com)

Epicinvest24, +442038077185, C.F Global Enterprise LLC, registration number of the company: 1314 LLC 2021, registered address: First Floor, First St Bank Ltd Building, James Street, P.O. Box 1574, Kingstown VC0100, St. Vincent and Grenadines (epicinvest24.com)

Finn, 432, Second Floor, 4th Cross, 2nd Block, HRBR Layout, Kalyan Nagar, Bangalore, Karnataka, India, 560043 (finn.exchange)

Swiss Crypto Banc, +441632960486, SWISS LIMITED with address: The Hollows, Hyde Lane, Kings Langley, HP3 8RY , and Registration Number: 05661106 , under regulation of Lebrn.com (swisscryptobanc.com). Фальшивый регулятор для создания доверия у наивных людей.

Wave Makers LTD, Nr. 103581, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 (iqcent.com)

Elite Coin Trade, 8050 Southwest 10th Street Suite 2000 Plantation, FL 33324 United States (elitecointrade.com)

Crypto Stallions Pro (cryptostallionspro.com)

OXAIG, +442037694698 (oxaig.com)

Trustpixs, Finexic, Ltd, 113835; TRUST COMPANY COMPLEX, AJELTAKE ROAD, MARSHALL ISLANDS (trustpixs.com)

CapproFX, 20-22 Wenlock Road, London, N1 7GU, U.K, +44 203 80 77899, Cappro Capital, United Kingdom (capprofx.com)

TradeLand, + 17328352679, Griffith Corporate Center 305 (tradelandfx.com, tradelandfx.asia)

Matryoshka Capital, Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines, Business Company 26267 BC 2021, +34618662612 (matryoshkacap.com)

AM Broker, Atom Markets Ltd, Australia：LEVEL 26, 44 MARKET STREET, SYDNEY SOUTH, NSW, 2000, +61290898773 (am-broker.com)

Briton Markets, 125 Bulevar Svetog Petra Cetinjskog, Podgorica — Montenegro, +38267585326 (britonmarkets.com)

FX Standart, +44(204)5258844, First Floor, First St Vincent Bank Ltd Building James Street, Kingstown, St. Vincent and the Grenadines, info@fxstandart.com (fxstandart.com). Разоблачение.

Binarimo, +442035192532, Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, ​Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (binarimo.net). Подробнее.

Alphaforex, FX Publications, INC (alphaforex.eu)

XTB Investing (xtbinvesting.com)

Preqster Ltd (morganfxcapital.com)

Bitaliana (bitaliana.com)

Fusion Fx, 27 Market Place, London, W1W 8AF, United Kingdom (fusionfx24.com)

Cryptopay Limited, Registration Number 903017, under regulation of: Lebrn.com Reference number: 903017 (cryptoproexpert.com). Фальшивый регулятор для создания доверия у наивных людей.

NexFX, Big Horizons Limited, New Forex Limited and NewFX Limited, New Finance LLC, +35722090674, cs@newfx.co; 33 Cavendish Square, Marylebone, London W1G 0PW, United Kingdom; Trade CentreTrade Centre 2 – Dubai – United Arab Emirates; 1000 NW Street, Mid-Town Brandy Wine, Ste 1200, Wilmington, DE 19801 Delaware, United States (newfx.trading, newfx.tradingweb.io, newfx.us)

Octa-markets, REVOLUČNÍ 1&3, 100 00 Praha, ​Czechy, 447537121645, support@octa-marketd.email (octa-marketd.com, octamarketz.com)

Роман Деньгов (vk.com/dobrotreiderr)

BTC Bank (btc-bank.org)

Телеграм-канал Trader | Сотрудничество, @Aleksander0

QTX Broker, Quotex, Maxbit LLC. Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and Grenadines (qtx-broker.com)

Pro-Trend, 1368LLC2021, Pro-Trend LLC, First Floor, First St. Vincent Bank Ltd Building. James Street. Kingstown. St. Vincent and the Grenadines, Альянс Концепт Екатеринбург (pro-trend.org). Заманивают в лжеброкера через обучение.

Биржа трейдеров, Мастер-Сервис, Селф-Инвест (s-traders.ru). Заманивают в лжеброкера через обучение.

Varengold Crypto (varengoldcrypto.com)

Quantum System Management (quan-co.eurodep-co.store, main-business.shop, ono-stembusiness.monster)

Triumph FX, Hermes Leong, Leong Koon Wah, Triumph Global (Asia) Limited, also known as TFX Global (txfi.com)

Цепная реакция, 100.my2022.site@gmail.com (100.my2022.site, chaintop-eu.off-up.website, vivalt.tlswinrare.xyz, likoapp.sa.com, onemikrotime.sa.com)

Добавления в марте 2022 года:

Фальшивый Игорь Рыбаков, @rybakov_manager

Телеграм-канал Mark | Crypto Community, Mark Future, @futuremack (t.me/+1iWFEx2OxFI4OGZi)

Brilliabake, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and Grenadines, +442080895268 (brilliabake.com)

«Альянс Концепт», Москва, Варшавское шоссе, дом 1, строение 1 (allianceconcept.ru). Схема фальшивых вакансий.

Basefex (basefex.com)

Trader @nonstopfusk (t.me/tradersoriginal)

EminiFX, 31 West 34th Street, New York, NY 10001, 6466685538 (eminifx.com)

Empire Trading LLC is a Company owned by Techsync Management Consultancies LLC, which is duly registered and incorporated in Umm Al Quwain under the registration number 100561717800003, registered office in Al Shmookh Building, P.O. Box 7073 — United Arab Emirates (empiretrading.net)

Свиридов Крипто, @sviridov_trade

СИГНАЛЫ ОТ РОБЕРТА, @BESTTRADER66 (blnarium.com)

Smoke FX (t.me/SmokeFXchatbot)

Infinity4X (infinity4x.com)

EqualityFin (equalityfin.io)

Axa Business Solution Ltd, LionFXM, 24448 IBC 2018 Registered address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines (lionfxm.com)

Kronos bot (t.me/kronos_robot, t.me/TradingSupport_TradingSupportt). Очередной развод, обещающий обогатить буратин нереальными доходами.

Softline bot (trader-otzyv.ru, trader-rating.ru, pro-internetzarabotok.ru)

Nsbroker, +1 (510) 666‑6525, 168 St Christopher Street, Valletta VLT 1467, MALTA, NSFX ltd. is regulated by the Malta Financial Services Authority; License Number IS/56519; NSFX Ltd is registered in Malta, 168 St Christopher Street, Valletta VLT 1467 (nsbroker.cc, nsbroker.net, nsbroker.pro, nsbroker.live, nsbroker.trade, nsbroker.online)

Brighter Fields, 14 Woodlands Square Singapore 737716 (brighterfieldstrade.com)

Lightmarkets, REGULATED BY FSA, Lightmarkets is a member of International Decentralized Association of Cryptocurrency and Blockchain (IDACB), Jaycee’s Building, Corner Leeward Highway And Stoney Ground Road, Kingstown. St Vincent and the Grenadines, VC 0100 (lightmarkets.org). Пострадавший пишет.

HONEST-TRADING, Ирина TRADING

Алексей Нестеров, телеграм-канал «Торгуем на крипте», @Alexnesterovv

Андрей Скоробогатов, телеграм-канал «Деньги избранных». Развод якобы на трейдинге криптовалютами.

LtdPro (webtrader.ltdpro.net)

INVFX, FINANCIAL MARKETS FOREX, +44 20 8077 8074, +7 (495) 148-71-56, invfx is owned by the company Invesco Limited and is regulated by the Fiji Island Financial Monetary Authority (FFMA) with its own regulation number: FU4458861 AA BD5490 (invfx.co.uk)

Российский инвестиционный центр (Рособразование, ООО «Территория Успеха»), Москва, Садовническая набережная, 75; +74999549508, ИНН 7702811556, КПП 771801001; 105122, г Москва, ш. Щёлковское, д. 3 СТР. 1, эт 2 пом xii ком 3, генеральный директор Степанищев Павел Викторович (рособразование-москва.рф). Развод на обучении.

DeusTrade, +34932207342, +74953744591, +43720143426, We do not offer our services to residents and citizens of certain jurisdictions such as North Korea, France, Ukraine, Japan, USA, UAE and some other regions (deustrade.pro)

CedarFX, Cedar LLC, St. Vincent and the Grenadines (cedarfx.com)

Biterys (biterys.com)

Abbit (abbit.live)

IGFB, 35929060958, support@igfb.online, 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica (igfb.one)

A1 Capitals, Fenix Group Ltd, Super J Castries-Gros Islet Hwy, Castries, Saint Lucia (a1-capitals.com). Жулики.

Cyber Deal (trade.cyber-deal.online)

BeLLC (llcbe.com)

GDAC-Worldwide, 21 South Street, Aldbourne, Marlborough, Wiltshire, England, SN8 2DW (gdac-worldwide.com)

Novelis Capital, Gnarly Solutions LTD, registration number 2021/BC26498, registered office Suite 305, Griffith Corporate Centre, Kingstown P.O. Box 1510 St. Vincent and the Grenadines (novelis.capital)

LimeFX, Rest Soft Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960, REGULATED BY CROFR, ЦРФ RU 0395 AA V0169, Антон Фризов, Anton Frizov, antonf@limefx.com (limefx.ai, limefx.top). Подробнее.

FinvizPro, Canoodle Solutions Limited, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, +442045259090, +74993706955 (finvizpro.org)

Телеграм-каналы Bull Crypto Trader, Биткоину быть, Crypto vip channel

GG-Team Ltd (gg-team.com)

BNPmarket (bnpmarket.com, bnpmarket.net)

Webtimeinc, Andrea Laskaratou 8 Nicosia, +35727896106 (webtimeinc.com)

Coin Market Solutions, +44 (203) 097-3985б +12133720005, ECM Limited Suite 305, 37 West 26th Street, New York , NY 10010, Дмитрий Зеланд, Дмитрий Семенов, Finexey, Finnexey, Aximus Financial Services Corporation, Maximusconsulting, MaximusFX, NordFX, M-trading (coinmarketsolutions.io). Обман русскоязычных американцев.

Finbitus, Fin Bitus, 2-5 Victoria Ave, London ERC2E 2RS21, Великобритания, Россия, Москва, Бизнес-центр «Лотос» улица Одесская 2, офис 132, +74950012979, CySec, MiFID, Ernst & Young и IFSC Белиза; номер лицензии 67/421/TS/15 (finbitus.com)

Eva Community (mssg.me/evateam)

Veygard, 6 Raffles Blvd, Marina Square, Singapore 039594, номер лицензии SPO 290182572 (veygard.com)

Добавления в феврале 2022 года:

ClydeTrade, Tetris Group LTD with a registration number 2021/IBC00019, registered at 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica, +447418357851, support@clydetrade.pro (clydetrade.pro, clydetrade.co, clydetrade.io, clydetrade.world).

OneDepository, support@onedepository.com, +35790150352, Agiou Kosta Street, 93 9723 Nicosia (onedepository.com)

LIO LIMITED, ul. MOKOTOWSKA, nr. 15, miejsc. WARSZAWA, kod 00-640, +441616763452 (lionetix.com). Переписка с жертвой.

Corsfin Ltd (corsfin.com)

Lux Investment, Felicity Group LTD. Address: 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica (luxinvestment.co)

Battle Trade, Tetris Group LTD with a registration number 2021/IBC00019, registered at 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica (battletrade.co)

Goldship Limited, Chase Business Centre, 39-41 Chase Side, London, United Kingdom N14 5BP (goldshipfx.com)

Vitalfxoption Investments, 1309 S Adams St, Fort Worth, TX 76104, USA, support@vitalfxoption.net, +1+1 (272) 213-5660. Legend: «Created in 2012, Vitalfxoption came into the investment market with the primary objective of ensuring that we give as many people who are interested in investing in the financial market, a genuine encounter with the investment market» (vitalfxoption.net)

Sierra Invest, Tetris Group LTD with a registration number 2021/IBC00019, registered at 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica (sierrainvest.pro)

Эдуард Богров, Питерский трейдер в контакте (vk.com/public201102532)

IGCTrades, +44 161 520 0699, International Markets Management Ltd 173 Latchmere Road London, SW11 2JZ United Kingdom; IGCTRADES.COM IS REGULATED BY MFA ( MARKETS FINANCIAL AUTHORITY ) REGULATED IN ACCORDANCE OF IT’S LICENSE CN 1443118 AND IRBEM ( INTERNATIONAL REGULATOR & BROKERAGE E-MARKETS ) IN ACCORDANCE OF IT’S LICENSE CN 1660488 (igctrades.com)

St Andrews Group (standrews-group.com)

IH Global Markets Limited (ihglobal.net, ihglobalfx.com)

Фальшивый Игорь Рыбаков, @rybakov_crypto

Encore Quant (encorequant.com)

Phantom Family, телеграм-канал phantom, @thisisphantom, @phantomgoodbot

Intraders (intraders.com/es)

FX Traders Empire, #FST321005 (fxtradersempire.com)

Cointrade, Twingle Consulting LTD, with registered number 2021/IBC00033 and registered address 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (cointrade.cc)

Xglobalfin (x-globalfin.com)

Target Global Investments, 2 London Wall, London EC2M 5UU, Office 4 219 Kensington High Street, Kensington, London, England, W8 6BD, Moscow, «White Gardens» Lesnaya, 7, St. Petersburg, BC «Senator», Bolshaya Morskaya st., 15, Beursplein 37 Rotterdam Zipcode 3011, support@target-global-investments.com, +3 133 369 01 18 (Trading department), +3 116 479 41 50 (Support department — NL), +4 420 863 842 54 (Support department — GB), +7 499 370 55 83 (target-global-investments.com)

Dalefox Limited, +441618183220, +6531592092, support@dalefoxlimited.com, DALEFOX LIMITED Company number 05251341, 47 — 49 Park Royal Rd, London NW10 7LQ (dalefoxlimited.com)

Bitcoin Code (bestinvestmentoffer.com/bitcoin-code-crypto-robots)

MBI Trading Ltd, MB Investment Trading PTY LTD which is authorized and regulated by Australian Securities & Investments Commission with licence number ACN: 144 634 088; Isaacs , Act 2607 , Canberra, Australia (mbitrading.com)

NeoTrade, Donnybrook Consulting Ltd, 2020 / IBC00061, 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica, (neotrade.pro, neotrade.cc, neotrade.io). Ранее были другие сайты.

Eurotrades, +441612500824 (eurotrades.com)

FxCityIndex, P24O ltd. is regulated by the US Financial Services Authority; License Number IS/560000 (fxcityindex.com)

Gold Booker, Two Morneau Shepell centre, 895, Don Mills Rd. 2nd floor, Suite 900, Toronto, ON M3C 1W3, Canada, +12894015106 (Canada), 2/F KAI WONG COMM BLDG,294 QUEEN’S RD CENTRAL HONGKONG, +852 6636 5747(HONGKONG), 30 N Gould St, Ste R Sheridan , WY 82801 US, +18022133740(USA) (goldbooker.com, goldbooker.io)

Topcapital24, Axis Solutions Ltd (topcapital24.com)

Swiss Unions, Your Swiss Cryptocurrency Investment Partner, +44 (7883) 312226, Chamerstrasse 42A, 6300 Zug, Switzerland. SwissUnions brokering services are provided by Bradbury Investment Fund (SPC) limited. (“SwissUnions Crypto Trading”), a registered company in the Cayman Islands Monetary Authority (swissunions.com)

Profit Markets SFD (profitmarketscfd.com)

Conseil-Ate-Europe (conseil-ate-europe.com)

Yahui Finance Co Limited (yahuitrades.com)

Euro Capital, +441519471473 (eurocapital.fm)

Fox mTrading (foxmtrading.com)

Sander FX, Sander FX (SV) LTD is registered in St. Vincent & the Grenadine as a Limited Liability Company with the registration number 793 LLC 2021; Sander FX is registered at C/O LC02 503, Choc Bay, Castries, Saint Lucia with the registration number 2019-00207; Sander FX is regulated by FMRRC; License number TSRF RU 0395 AA V0174 (sanderfx.com)

Peakforextrading Company, UK REGISTRATION NUMBER : 09914444, 3 Middlesex Street, London, United Kingdom, E1 7AA (peakforextrading.com)

Only forex, only100forex@gmail.com (only100forex.com)

Kintaro Capital Investment, Investment Committee, Dr. Mervyn G. Maistry, Alexia Farrugia, Brendan Robertson, CFA CIPM, Nu Bis Centre Mosta Road LJA 9012, Lija, Malta (kintarocapitalinvestment.com)

Imperial Finance FX, 1226 College Walk, Honolulu, HAWAII 96817, United States (imperialfinancefx.com)

Summit FX, 61 Hendford Hill MOSSEND ML4 6WT (summitfxt.com)

Cointrade / Twingle Consulting Ltd (cointrade.cc)

FX Base, 71 Cherry Court SOUTHAMPTON SO53 5PD UK (fxbase.net)

Coingate Forextrade, 701 5th Ave #1100, Seattle, WA 98104, United State. Legend: «The company CoingateForextrade was founded in 2015 by a group of professional FOREX traders with the aim of accumulating assets of several large investors for the most efficient trading on the currency and stock markets. Since the founding of CoingateForextrade, our principles have been absolute transparent, dedication to our clients, as well as a complete understanding of the features of our profile market and the expectations of different types of investors. Using a unique strategy of the game in the stock markets, our specialists are guaranteed to bring profit to all our partners, so you can not worry about the safety of their funds, despite the potential level of risk of this type of investment.» Norman Belson, Khabib Nurmagomedov, Clara Willburn (coingateforextrade.com)

CryptoCurrency-Trade, CryptoCurrency-Trade is licensed by ASIC in Australia (Trading Point of Financial Instruments Pty Limited), by CySEC in Cyprus (Trading Point of Financial Instruments Ltd), by IFSC in Belize (CryptoCurrency-Trade Global Limited) and by DFSA (Trading Point MENA Limited), compliant with standards enhanced regulation (cryptocurrency-trade.pro)

TruvaFx Trade (truvafx.com)

BMT Brokers, Brokers.com, +74950492313, Cologne TowerIm Mediapark 8, 50670 Köln, Post Office Address P.O. Box 1405 Majuro Marshall Islands, BMT LTD (bmt-brokers.space)

Investments Find, легенда мошенников: «Спустя 2 года усиленного труда и оптимизации работы нашей команды, нам удалось создать конгломерат экспертов в сфере анализа рынка различных отраслей и сегментов. HSBC & Barclays – факторы надежности компании. В отличии от множества компаний, не гарантирующих безопасности своим клиентам, мы сотрудничаем с ведущими банковскими корпорациями Великобритании. Траст — это особая форма имущественных договорных отношений, которая касается акций, финансов, недвижимости, а также произведений искусства.» Konstitucijos pr. 7, Vilnius 09308, Lietuva; 1801 Century Park E, Los Angeles, CA 90067; TOUR ATLANTIQUE — Espl. du Général de Gaulle, 92800 Puteaux, Paris, France, Денис Максименко, Юрий Островский (investmentsfind.com). Циничные телефонные мошенники.

BitForex, The World’s Leading One-Stop Digital Asset Service Platform (bitforex.com)

DEFI Trade (defi-trade.top)

CIF Management, Presnenskaya nab., 12, Moscow, 123317, support@cif-management.org, Linkstraße 2, 10785 Berlin, Germany, support@cif-management.org, 1510, Beachmont Kingstown, St. Vincent and Grenadines (cif-management.org, cif-management.com)

Vigo and Co Llc (level5x.com, onirofx.com, galicfx.com, galicfx.co)

Top Trade Group, +441518080625, This website is owned and operated by Widdershins Group LTD, company registration number: 2020/IBC00080 and registered address 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (toptrade.group). У Widdershins много сайтов.

Widdershins Group LTD, 2020 / IBC00080 (octofinance.io, supratrade.io/es). Чёрный список.

Inertia Finance, Tryst Consulting LLC. Company registration number: 1453 LLC 2021 and registered address at First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines. InertiaFinance does not provide services to citizens and residents of the following countries: Afghanistan, USA, France, Iran, Iraq, Japan, British Columbia, Israel, and UAE (inertiafinance.co)

SwissCryptoBanc, +441632960697, +441632960226, Swiss Limited, The Hollows, Hyde Lane, Kings Langley, HP3 8RY, Registration Number: 05661106 , under regulation of: Lebrn.com (swisscryptobanc.com). Фальшивый регулятор для создания доверия у наивных людей.

365Falcon (365falcon.com)

Crystal Forex, Sandton (crystalforex.net)

Index Evolve, Evolve Invest Limited is regulated by the Financial Services Commission of the Republic of Mauritius (FSC) with an Investment Dealer License and by Securities Commission of The Bahamas (SCB); Evolve Invest Limited (EU) is located at 3 Avlonos Street Maria House Nicosia, 1012, Cyprus; Evolve Invest Limited (HK) is located at D Block , 36th Floor, TD Tower, 193 Hoi Bun Road , Kwun Tong, Kowloon, 777810; Evolve Invest Limited (UK) is located at 19 Thurleigh Road, London, London, United Kingdom, SW12 8UB; Evolve Invest Limited is owned and is a subsidiary of a company traded on the Hong Kong Stock Exchange’s Main Market (indexevolve.com)

Financial Strategies (nomer1.pro)

The Merit Finance, Scammers Legend: «Established in 2018 with the first Infrastructure fund, Real Assets is TheMerit Finance’s second largest segment with EUR 15 billion of AUM as of 30th JAN 2020, representing 36 percent of TheMerit Finance’s total AUM. The Business Segment employs approximately 70 Investment Advisory Professionals and 11 Advisory Partners across offices. Real Assets comprises two Business Lines: Infrastructure and Real Estate.», +4407467419109, 2-6 boundary Row ,south bank, London SE1 8HP, United Kingdom 43 Avenue John F. Kennedy, 1855 Luxembourg. 20 Genesis close George Town Grand cayman KY1, 1208, cayman Islands (themeritfinance.com)

OneWailea, Vassileos Petrou Street, 3 9686 Limassol. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 329/27), the International Financial Services Commission (IFSC) (51/397/FF/97) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: D320971453 (onewailea.com). Схема КБМ.

Prestige FX Signals Trading, +1 339-364-8697 (prestigefxsignalstrading.com)

Coinlib FX, Coinlib International Ltd (ACN 123 099 101), Trading As Fxproactivity, Holds An Australian Financial Services Licence (AFSL No. 3356058) To Carry On A Financial Service Business Limited To The Financial Services Covered By Its AFSL. Fxproactivity EU Ltd Is Authorised And Regulated By The Cyprus Securities And Exchange Commission (CySEC) With License Number 3624/188; 397411 Dew Valley Lane | Bandon, Coos Bay Oregon | US; +14582468352 (coinlibfx.com)

Premium Crypto (premiumcryptoltd.com)

Várkuti Géza Forex mentor weboldala, Forex és Részvénykereskedési Oktatási Központ, Hétfőtől Péntekig 9-18 óra, +357 99 290 320 (varkuti.eu)

ООО ТрейдВоркс, +50946855971, +50935610174 (tradeworks4u.com)

Chill-Trade, Firm Name: CHILL-Trade LLC, Identification Numder: 27818478, Address company: US, NEW YORK, 110 Wall St, New York, NY 10005, Russian Federation, MOSCOW CITY,Presnenskaya nab., 8, 123317, Тех. поддержка: +74992131765 (for CIS), chilltradeq@gmail.com (chill-trade.com)

Platinex, Lithe Group, IBC 2021 / 00011, 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (platinex.io)

ООО «НР Плюс» (ИНН 7801704971, ОГРН 1217800156144) зарегистрировано 08 октября 2021 года по тому самому адресу 199406, Санкт-Петербург, муниципальный округ Гавань, проспект Средний В.О., д. 85 литера У, помещ\пом 103-Н\31. Генеральный директор и учредитель — Шишкина Наталья Олеговна. Отзывы сотрудников.

Zefir Crypto Bot, @prozefir_bot (zefir.one)

Brown Finance, The Gherkin, 30 St Mary Axe, London, EC3A 8BF, United Kingdom, support@BrownFinance.com, UK +44-7897043397, NL +31-102005302, BE +32-460225079, AU +61-242166622, NZ +64-68806282 (b-finances.com, brownfinance.com)

Full Markets, Beradora Ltd, 33 George Street, London, W1U 3QP, United Kingdom, License Number IRBEM CN5538879 (fullmarkets.com)

ProfitToMe, Vesta Future OU. Harjumaa, Tallinn linn, Majaka tn 26, 11412 | Registration Department of Tartu County Court on December 16, 2019 (profittome.trade). Серия одинаковых лжеброкеров.

Orion Pride (orionpride.com)

7 Option, SOVANA HOLDING PC, Calista Group Ltd, 215581, Suite 1, Francis Rachel Str., Mahe, Victoria, Seychelles, 8888 IBC 2019; 4-16 Churchill Way, Cardiff, Wales, CF 10 2DX. United Kingdom,(7option.com, 7option-partners.com). Лохотрон бинарных опционов.

CryptoCoinFox, The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 412/22), the International Financial Services Commission (IFSC) (24/45/44/78) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: N121454879 (cryptocoinfox.com). Схема КБМ.

MB Broker, Merrill Broker, support@mb-broker.com, info@mb-broker.com, Меррил Брокер Ltd., Suite 305, Griffith Corporate Center, Beachmont , Kingstown, St. Vincent and the Grenadines VC0100 P.O. Box 1510, is incorporated under registered number 25518 BC 2019 by the Registrar of International Business Companies (merrillbroker.ru, mb-broker.com)

WAM-Capital, Gabioni Ltd, 120 Collins St, Melbourne, VIC 3000, Australia; WAM-Capital UK, Ltd, Which is authorised and regulated by the Financial Conduct Authority (FCA) of the United Kingtom (wamcapital.co)

Barko Capital, Altos Consulting Limited 31 Buckler Court, Eden Grove, London, England, N7 8EF, Neva Towers Business Centre, 1-й Красногвардейский проезд, 22 ст1, Пресненский район, Москва; One London Wall, London Wall, Barbican, London EC2Y 5EB, Великобритания; Soboh House; 28 October Ave 377, Limassol 3107, Кипр; UK: +442030570120, +79650538396, +35725262810 (barkocapital.com)

Swify Trade (swifyfx.com)

Algo Trader Forex (algotraderfx.com)

Anders Fx (andersfx.com)

City of Investment, +44 843 289 3345, 20 Primrose Street, London, EC2A 2EW, United Kingdom, 3, United Kingdom, +44 843 289 3345, 20 Primrose Street, London. EC2A 2EW. United Kingdom, Australia, 135 King Street. Sydney, NSW 2000, +61 29052 0893, Hong Kong, 100 Queen’s Road, Central, Hong Kong, (800) 96 8380 (cityofinvestment.com)

FCS Markets, +442036485022, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SAT, UK, mail@fcs-markets.com, +446703081636, FCS Markets Trade, FCS Markets is authorised and regulated by the Financial Conduct Authority (FRN: 772626) (fcs-markets.com)

Digitalinvestiocoin Group (digitalinvestio-fx.online)

CataLTD, +440501818013, support@cataltd.com, Studio SE Robinson Light North Holleview CW1155V. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 219/30), the International Financial Services Commission (IFSC) (93/291/HP/98) and the Financial Services Commission of the Republic of Mauritius, Investment Deaier Licence Number: A388109447 (cataltd.com). Схема КБМ.

Financial Authority, APRIVATE LIMITED COMPANY Company Number 13765519 (financialauthority.trade)

JS, Just Stock, +442045243925, 40 Bank Street, London E14 5NR, UK (js.cfd)

CryptoKG, +442045714625, +18722601720 (cryptokg.com)

StakeHub, ранее SquareglobalTrade, Легенда мошенников: «SquareglobalTrade контролирует около 14 % от общего объёма торгов на ММВБ-РТС (2011), предоставляет услуги на всех основных мировых торговых площадках , в том числе на NASDAQ, BATS, Нью-Йоркской, Франкфуртской, Лондонской, Гонконгской, Токийской, Мексиканской, Австралийской и др. фондовых биржах. По состоянию на декабрь 2015 года оборот холдинга на международном финансовом рынке составил около 52 млрд $, на российском — около 51 млрд $ , на казахстанском — более 45 млрд $ . Суммарные обороты клиентов «SquareglobalTrade» из более чем 40 стран мира в декабре 2015 года достигли 102 млрд $ . Количество зарегистрированных клиентов холдинга в 2013 году — 118 тыс., в конце 2015 года — 317 тыс. Основными поставщиками новых иностранных клиентов выступают КНР, Индия, Таиланд, а также арабские страны и Латинская Америка». Лицензия: #653770, Регистрация: 09170961, +4420475945, info@squareglobaltrade.com, Среднее время исполнения ордера между получением, обработкой и подтверждением исполнения нами сделки составляет 41 миллисекунду. Согласно наблюдениям нашего поставщика мостов в период с 01.09.2021 по 30.09.2021. SquareglobalTrade был признан инвестиционным агентством Investment Trends как лучший по качеству заключения сделок в 2019 году (stakehub.bet). Причина смены домена.

Global Classes, +443300271113, + 79390091742, +380947100327, 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND (global-classes.net)

Исаак Нокс, Фэй Майерс, Кристофер Хейли, Честер Уоттс (global-classes.net)

Area Trading, +442030976318 (areatrading.io)

Xpoken, +18008614098, info@xpoken.com, Stoney Ground Road, St. Vincent and the Grenadines (xpoken.com)

AC AristoCapital (cabinet.mtxpro.net, mtxpro.net)

SWG, Легенда мошенников: «!Отмеченный наградами брокер. Нас признали лучшим международным брокером CFD контрактов 2019-2020 года. Наши аналитики получили более 15 наград в сфере аналитики. Мы являемся брокером, зарегистрированным в SDAX, с нашей собственной банковской лицензией. Ваш личный финансовый план в подарок от персонального брокера при портфеле от 6 млн руб. Нашими лучшими аналитиками постоянно проводятся обучающие вебинары, которые покажут, как можно торговать на финансовом рынке с максимальной пользой для приумножения своих капиталов (swg.company)

FoxNewsTrade, +442030972588, support@foxnewstrade.org, Canoodle Solutions Ltd, Suite 305, Griffith Corporate Centre, P.O. Box 1510 Beachmont Kingstown, St. Vincent and the Grenadines, reg number 26496 (foxnewstrade.org)

Crypto-Tech, +442080971407, Schifflände 26, 8001 Zürich, Switzerland (crypto-tech.io)

Btoken Bank, Address in the Russian Federation; Moscow, VAO, Bogorodskoye; Krasnobogatyrskaya St. 2, address BTB Phone; +7(495)647-07-19; +7(499)754-54-39 (btokenbank.com). Домен заблокирован в 2020 году, но используется для обмана иностранцев.

SocialTRD, +853 626 21 337, +356 277 80 744, cs@socialtrd.com, Global Clearing House Ltd. is a company incorporated under the laws of Vanuatu (Register number 14691) with registered address 1276 Kumul Highway, Port Vila, Vanuatu, Republic of Vanuatu. Global Clearing House Ltd. is authorized and regulated by the VFSC; Reference number 14,691 (socialtrd.com)

Grand FX, 4 South Asia Ave, +135 773 321 4442, Support@Grax.One (grax.one)

Frex Trade (frextrade.com)

AdvancedForex, Advanced Miners FX (advancedminersfx.com)

​​Smart Stocks Group platform, Pl. Dailly 3, 1030 Schaerbeek, Belgium (ssgp.io)

LQDFX, +44 20 8064 1038 (lqdfx.com)

Swed Markets (swedmarkets.com)

Global Markets Ltd, Heron Tower, 110 Bishopsgate, London EC2N 4AY United Kingdom (global-groupmarkets.com)

Profit Motion Club, Baslerstrasse 50, 8048 Цюрих, Швейцария (profitmc.org)

TradeZero, Dune Acquisition Corp, +19549443885, Benzinga Global Fintech Awards 2020, 436 West Bay Street, SandyPort West Bay Street, Nassau, Bahamas (tradezero.co)

Equity Alley (equityalleylimited.com)

Rally Markets, Polvadera Peak Place, Midlands Estate, Olifantsfontein, Gauteng 1683, South Africa, +27104470270, RallyMarkets is a product of RIBOVA HOLDING INVESTMENTS (PTY) LTD, an authorized financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa with FSP No. 49213 and reg. No. 2010/020633/07, registered at Polvadera Peak Place, Midlands Estate, Olifantsfontein, Gauteng 1683, South Africa, and its subsidiary VILLANOVA INVESTMENTS LTD registered at Omirou 72, Office A1, Limassol 3096, Cyprus. VILLANOVA INVESTMENTS LTD is acting as an EU billing agent to RIBOVA HOLDING INVESTMENTS (PTY) LTD providing billing services and card transactions processing (rallymarkets.com)

CryptoLand (cryptoland.lu)

We Global Experts, Market Profits Ltd, 35924372463, Georgi Sava Rakovski 101 Street, Sofia, Bulgaria (weglobalexperts.com)

CBD Corps, Vassileos Michael Avenue, 29 8395 Limassol. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 199/41), the International Financial Services Commission (IFSC) (12/182/TS/12) and the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence Number: C620641677 (cbdcorps.com). Схема КБМ.

Globals Finance Limited (globalsfinanceltd.com)

Dubai World Trade Centre, DWTC, 24 Bridgewater Way, Liverpool, England, L36 0YG, +4402070760900, +4402070760900, 13617140, Company Number 13617140. The Registrar of Companies for England and Wales, hereby certifies that DUBAI WORLD TRADE CENTRE LIMITED is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales. Given at Companies House, Cardiff, on 13th September 2021. The above information was communicated by electronic means and authenticated by the. Registrar of Companies under section 1115 of the Companies Act 2006 (dwtc.limited)

Ec Markets, ООО «Эк МАРКЕТС Глобал», Ec MARKETS is the trading name of R Capital Group Ltd (address：suite 4B, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles) registered in Seychelles with registration number: 8413793-1, is regulated by the Financial Services Authority of Seychelles with license number: SD009; Ec MARKETS GLOBAL LLC is incorporated in Saint Vincent, NO. 179 LLC 2019. Registered office address: First Floor , First St Vincent Bank Ltd Building James Street Kingstown St. Vincent and the Grenadines (ecmarkets.sc, ecmarkets.com)

Norselle, Norselle LTD. Номер компании: 26350 BC 2021. Адрес регистрации: Suite 305, Griffith Corporate Center, Kingstown, St. Vincent and Grenadines. Транзакции компании norselle.com обрабатываются Dotwallet OÜ. Номер компании: 16253252. Адрес регистрации: Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10120, Estonia (norselle.com)

NBN Broker, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and Grenadines, +19295909249, P.O. Box 1405, Majuro, Marshall Islands (nbnbroker.com)

CryptoRocket, CryptoRocket Limited, First Floor, First St Vincent Bank Building, James Street, Kingstown, St. Vincent and the Grenadines (cryptorocket.com)

CFS Trade, Capital Finance Strategies Ltd авторизована и регулируется Financial Conduct Authority (FCA), FRN: 457782 (cfs-trategies.com)

Dashboard Trade (dashboard.trade)

Stocks & Shares Capital, antipov@ss-capital.org. Легенда мошенников: «Компания была основана в 1989 году в Вене, Австрия. Специализация — проведение операций с ценными бумагами, валютами, металлами, сырьевыми товарами на Vienna Stock Exchange (VSE), London Stock Exchange (LSE), Swiss Exchange, других европейских биржах и рынке Forex. Деятельность нашей компании регулируется FMA (Financial Market Supervision in Austria) в соответствии с общеевропейской Директивой MiFID. Лицензия № WFPQ/2355/6588/8976/1852 от 13.09.1997. С 2016 года мы состоим в Европейской ассоциации брокеров (EUBOA), а с 2017 — плотно сотрудничаем с NFA (Национальная фьючерсная ассоциация США). В 2018 году компания Stocks & Shares Capital была признана лидером в номинации “Лучший ECN-брокер” по версии International Finance Awards, а в 2019 — удостоена престижной национальной премии «Финансовый Олимп». Мы не останавливаемся на достигнутом и продолжаем повышать планку. Присоединяйтесь к команде победителей и становитесь успешными вместе с нами» (ss-capital.org)

Justforex, GM Group Limited of First Floor, First St. Vincent Bank Building, James Street, PO Box 1574, Kingstown, St. Vincent and the Grenadines, 23993, Just Global Markets Ltd. of Office 10. Floor 2, Vairam Building Providence Industrial Estate, Providence, Mane, Seychelles, SD088; GMET Services Ltc (HE 424491 Grigoroi Xenopoulou, 3. G2 3106 Limassol Cyprus, 23993 (justforex-ru.com, justforex.com)

TudoFX, +611800575035 (tudofx.com)

Руслан Инвест, telegram, Руслан Садыгов, Руслан Инвестиции, Руслан Иванов, Руслан Трейдер, @ruslaninvesting

Алексей Вильнюсов, телеграм-канал «Дневник трейдера», t.me/trading_journal, @trading_journal, t.me/avilnusov, заманивают в лохотрон Olymp Trade (olymptrade.com, olymptrade.su). Скам: бинарные опционы.

Binarium, HE321566, Office 02, 9 Kappadokias, Dasoupoli, 2028, Nicosia, Cyprus (binarium.club, binarium.io, binarium.global, binarium.digital, binarium.expert, binarium.com, binarium.finance, binarium.trading). Лохотрон бинарных опционов.

BitXTrade, BoxTrade is authorized to operate and conduct business according to the requirements of the Financial Conduct Authority FCK, license numper 1496/8672 Bio Trade is authorized to operate and conduct business according to the reme of the Australian Securities Investment Commission ASI Elicense number 1798/52 The work of the BLXTrade Company is regulated by ESC Mauritius, cense number 580645731. +4901058708428, support@bitxtrades.com, Knechtste: 03 5625 Burgdorf (bitxtrades.com)

Iqoptex, Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, ​Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (iqoptex.com). Подробнее.

Marsh Trade (marshtrade.com)

TryStock, is regulated by the Financial Services Authority (SVG FSA), license number 24648, In 2018, they successfully passed certification and became members of the ACFCCN Compensation Fund (Category A), We have passed certification to comply with the EU Directive «About financial instruments markets»; MiFID; The Academy of Trading, Russian Federation, City of Kazan, academy@trystock.com, Central office, Latvia, Town of Riga, str. Ropazhu 10 compliance@trystock.com, TryStock ViSaTe Corp is registered at: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, P.O. Box 1574, VC0100, Registered number: 24648 IBC 2018 (trystock.com)

Fortexo, Operated by FLAB GROUP LTD with the registered number 25375 BC 2021 and address Suite 307, Griffith Corporate Centre, Beachmont, P.O. Box 1515, Kingstown, Saint Vincent and the Grenadines (fortexo.co)

Tesla X, якобы официальная программа Илона Маска в России (g.thousand-dollars.digital, investbill.online, jrpintl.com, tesla-invest.live, sv.onepartnerclub.site, wealth-people.online, bitclimb-one.com/tesla, amgdah.com/explicabo, quiz-ru.tesla-trader.ltd, 71stembusiness.store, coin22.xyz)

Invest Club (investmentt.club)

Holders Capital, ул. Ленинская Слобода, 26 строение 5 Россия, +74951692418 (holderscapital.ru)

Grand Choise, +442081028870, +74950452910, 6th Floor, 1 London Wall, London, EC2Y 5EBE, UNITED KINGDOM (grandchoise.com)

Hovaro Trade (hovarotrade.com)

Crypto Facilities (CFA), 6th Floor, 1 London Wall, London, EC2Y 5EBE, UNITED KINGDOM, +74950452910, contact@cryptofacilities.com (crypto-facilities.net, crypto-facilities.org)

BNP Group, HIS Building, Office 75, Providence, Mahe, Seychelles, supportbnp@bnp-gr.com, +442081028870 (bnp-gr.com, bnp-ltd.net, bnpltd.net)

UniteCommerce, Inffeable Group LTD, reg 2021/IBC00039, address 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (unitecommerce.world)

Astro Capital Markets, Astrocapitalmarkets.com holds the following licences: CySEC license number 319/17 & FCA register number 793714 (astrocapitalmarkets.com)

Positron-LTD, Давид Авдеев, Александр Романов. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number 529/33), the International Financial Services Commission (IFSC) (31/561/FF20) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number F802907719 (positronltd.com). Схема КБМ.

American Century Investment, Firm reference number 493437 FCA. The activities of our company are regulated by licenses: FCA (license/Firm reference number 493437). American Century Investment provides services in accordance with international legislation in Europe, USA and CIS countries (americancentury-invest.io)

24Trades, support@24trades.io (24trades.io)

FX Real World, Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, +78882345686, FXRealWorld Capital Inc, CapitalXtend is incorporated in the Republic of Kazakhstan with Business Identification Number 201240028219 and has been registered as Financial Services Provider on the 25/12/2020 with the Ministry of Economy. The company is entitled to provide the following services to customers within and outside the Republic of Kazakhstan according to the accreditation issued by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, dated 24/02/2021 and file number 36-0-12/5/ЮЛ-C-265: Payment Processing / e-wallets, Forex Services and Crypto Currency Services.
(fxrealworld.com)

FX Giants, Notesco Limited, Bermuda with registration number 51491, Clovelly, 36 Victoria Street, Hamilton HM 12, Bermuda; CIFOI Limited; 28 Irish Town, GX11 1AA, Gibraltar (fxgiants.com)

Renesource Capital, +37167092737, info@renesource.com, ул. Дунтес 15а, Рига, LV-1005, Латвия, Renesource Capital AS IBS (renesource.com)

FxtdPro, Marshall Islands, REG NO. 103759 Registration address: Trust Company Complex Ajellake Road, Ajeltake Island, Majuro, MH96960 (fxtdpro.com)

Trade True (trade-true.com)

Malonex, Aristodiou Stylianou SL, 8 8218 Paphos The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number 486/17), the International Financial Services Commission (IFSC) (84/163/TS/07) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licenc Number B560675457 (malonex.com). Схема КБМ.

Spry-LTD, 35791907442, Aristodimou Aristodimou Street, 5 7079 Paphos; The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 955/09), the International Financial Services Commission (IFSC) (39/771/HP/62) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: F544108937 (spryltd.com). Схема КБМ.

Deal Ervin, Haberigasse 02b 8926 Ferlach. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 554/09), the International Financial Services Commission (IFSC) (33/291/CF58) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: F903882146 (dealervin.com). Схема КБМ.

Abank, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, 654/78, 11316 Tallin, Эстония, Богдан Вайс, Инета Сейнова, Инна Кюпер, Виталий Секулаев (tradersroom.abank.company, abank.ltd)

GoldenStream, +74951907126, +442080893879, Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines (goldenstream.biz, goldenstream.online)

Unique Fx Coins, +15598543169, support@uniquefxcoins.com, 71 Cherry Court SOUTHAMPTON, SO53 5PD, UK (uniquefxcoins.com)

EnosMarket, Greece, Leof. Vasileos Konstantinou 44, Athina 116 35, Licence CIF 275/15, +302111210002, EnosMarket Germany, Sachsendamm 2-7, 10829 Berlin, +493086321840 (enosmarket.com)

Enerel (enerel.trade)

Arsenal Markets, +79581119436, support@arsenalmarkets.org; Telegram: ArsenalMarkets (arsenalmarkets.org)

Kavva Capital, ложь: Kavva Capital UK Ltd является имеет лицензию и регулируется со стороны Управлением финансового надзора Великобритании (FCA), FRN: 695450, и имеет право хранить деньги клиентов в соответствии с правилами FCA CASS. CySEC на Кипре Kavva Capital Cyprus Ltd авторизована и регулируется Комиссией по ценным бумагам и биржам Кипра (CySEC), с лицензионным номером 202/13, надзорным и регулирующим органом для фирм инвестиционных услуг на Кипре (kavva-capital.com)

Major Trade, 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica, 48838881134, 74953744106 (majortrade.co)

Limited Traders Club (limitedrd.biz)

Mars Invest, Mars Ltd., Beachmont Business Center, Suite 205, Кингстаун, Сент-Винсент и Гренадины (marsh-trading.com, mars-invest.com, marshtradingltd.com)

International Financial Corporation, IFL, якобы лицензии Schweizerische Nationalbank, FINMA, ESMA, FCA, BaFin, CONSOB, ACPR (intl-fc.org)

Quotex, Maxbit LLC, First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and Grenadines (quotex.market). Запрещено в РФ.

Lemmaz, is registered at Marquardtring 3a 71039 Schwabach. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number 566/06), the International Financial Services Commission (IFSC) (75/578/TS/44) and the Financial Services Commission of the Republic of Mauritius; Investment Deales Licence Number: H353894127 (lemmaz.com). Схема КБМ.

NDDFX, OneZero financial technology, NDDFX Technology LTD, International Business Company under registered number 173,980, Belize (nddfx.com)

Universe, Kirill Gordeyev, Stanislav Voloshin, Andrey Vasilyev, +441313857092 (webtrader.universe.eu.com). Отзыв жертвы.

BTPGroup, Best Trading Partners, 26540 BC 2021, Griffith Corporate Centre, Suite 305, Kingstown, St. Vincent and the Grenadines, +442045773236 (btpgroups.com). Отзыв жертвы.

ВNP-Market, 16 Bd des Italiens, Paris, France; Деятельность компании осуществляется в соответствии с требованиями Кипрской комиссии по ценным бумагам и биржам (номер лицензии: 927/13), Комиссии по международным финансовым услугам (IFSC) (10/698/ТС/17) и Комиссии по финансовым услугам Республики Маврикия (номер лицензии инвестиционного дилера: F32680852. Схема КБМ.

NYX Broker, +905340352160, Turkey, Istanbul, Commercial Propaganda Building in Sisli District, NYX Markets Ltd (nyxbroker.com). Мошенники.

One Team, телеграм-канал, @one_team07, @ildar808

Finsterling, St.James House, Lower Bristol Road, Bath, UK (finsterling.com)

Trust Financial Planning, Владислав Богомиров, +447823678736, +447587516500, v.bogomirov@trust-financial-plannings.net, +79311060374, +442070971074, 15 St Botolph St London EC3A 7BB UK, Registration Number: 04337762, ERIC SHIMMEN, ARMANDO TURICHELLI, CLARE MARTIN, BEN DINSDALE (trust-financial-planning.com)

Kristina Sterlingova | InvestTrade, телеграм-канал, заманивают в лохотрон бинарных опционов через сигналы, Кристина Стерлингова, @sterlingova_kris

Poly Trade, телеграм-канал, Крипто Полина, Crypto Polina, Полина Трейд, @polina_trade

Crypto-Flow, телеграм-канал, @alexandertrading767, Alexander Trading,

Виктор Trading Invest, телеграм-канал, Виктор Crypto @victorcrypto, 4890 4947 9251 9035 Anekin Viktor Nikolaevich

Инвестиции | Алексей Андреев, телеграм-канал, @alekceyandreew

BullCFDs, Horizon Targets Solutions LLC, registration number of the company: 1672 LLC 2021, registered address: First St Vincent Bank Ltd Building, James Street, Kingstown St. Vincent and the Grenadines (bullcfds.com)

Forextimeprime, FXTM Tower, 35 Lamprou Konstantara, Kato Polemidia, 4156, Limassol, Cyprus (forextimeprime.com)

«Ксения Инвест», Ксения Олейник, @KsushaInvestment, играет Елена Мягкова (Липецк), ВК: id219517423, инстаграм: helen_instafrilans. Разоблачение.

Дмитрий Виленский, канал «Трейдер со стажем», @TradingDmitriy, актёр Антон Борисевич

Фёдор Глинский, @FedorGlinskiy, развод в Telegram

Dechalf, Oracul, Sabrok, Lunas, A-Chess, Immort, B-Snap, Vesta Future OU. Harjumaa, Tallinn linn, Majaka tn 26, 11412 | Registration Department of Tartu County Court on December 16, 2019 (a-chess.trade, immort.trade, lunas.trade, oracul.trade, b-snap.trade, sabrok.trade, dechalf.trade). Серия одинаковых лжеброкеров.

Global Alliance, Сент-Люсия, Грос Ислет, Родни бей, Здание Родни Бейсайд, офис 2, +74950451759, support_ru@globalliance.io
(glballiance.trade, glballiance.online, glballiance.com, glballiance.org, glballiance.io, globalallianceltd.com, trade.globalallianceltd.com). Жулики из Харькова.

PrimeXBT, Prime Technology Ltd, Seychelles company nr. 217308, PrimeXBT Trading Services LLC, St. Vincent and the Grenadines company nr. 222LLC2019 (primexbt.com). Блокировка в России.

Financial Venture (fin-venture.com)

GTradeFX, Beachmont Business Centre, Suite 103, Kingstown, VC 1510 (gtradefx.com)

Esplanade Market Solutions LTD, ECN Broker, Suite 305, Griffith Corporate Center, Beachmont , Kingstown, St. Vincent and the Grenadines, VC0100 P.O. Box 1510, Registration No. 22514 IBC 2015, ООО «Аэлория Рус» (7704799495: 127015, г. Москва, ул. Новодмитровская, д. 2, корпус 1, этаж 15, помещение XCVIIIб — комната 1, 8 800 100 65 57). (esplanade-ms.com, esp-ms.com). Появился сигнал, что Финансовая Академия «Capital Skills» предлагают «инвестировать» через этого лжеброкера.

Финансовая Академия Кэпитал Скиллс, Capital Skills, FACS, Москва, Набережная Академика Туполева д. 15 корпус 22, 5 этаж, офис 502, +79666667897, +79045671762, ИНН 9709063769, ОГРН 1207700256169 (capital-skills.ru, capitalskills.ru, moscow-capitalskills.ru, financial-academy.online, capital-skills-academy.ru). Подробнее.

Финансовый центр Фримен, +380687883422, financial.center.freeman@gmail.com, Киев, Бизнес-центр «Сенатор», ул. Московская, 32/2, Киев, 02000 (fin-freeman.com)

BenzActive

BBNext, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines, is incorporated under registered number 846LLC2021 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines (bbnextlimited.com)

SuperForex, 5 Cork Street, 2 Floor, Belize City, Belize, C.A., SuperFin Corp (superforex.com)

Accel, Accel-r, ACCEL-RO, Vesta Future OU. Harjumaa, Tallinn linn, Majaka tn 26, 11412 | Registration Department of Tartu County Court on December 16, 2019 (accel-r.trade)

All Trade Accounts (all-trd-accounts.com)

T CM Platform (t-cm-account.com, t-cm-platform.com)

Tiniko Invest, +74951283351, Makariou III Ave., Severis Building 1065 Nicosia, Cyprus, mailtinikoinvest@gmail.com (tiniko.io)

Algovibe, +3228085159, +441274797004, +441274797004, +441275275008, 40 Bank Street, Canary Wharf, London, E14 5NR (algovibe.com)

Jericho, jerichofx1@gmail.com, The Financial Services Centre, Stoney Ground, Kingstown, St. Vincent and the Grenadines (jericho-pro.com)

Zineera, Zineira, International United Free Trade Fund, +61251142595 (zineera.com)

NWH LTD, Vassileos Dionysiou Street, 38 4948 Paphos (nwhltd.com, nwhltd.co). Схема КБМ.

TradesLite, +17867660885 (tradeslite.com)

Phoenix Allianz Invest, Phoenix Allianz Invest авторизована и регулируется Управлением финансового регулирования и надзора FCA (регистрационный номер фирмы 551422). У Phoenix Allianz Invest есть лицензия Итальянского управления рынком — Consob (Albo SIM — регистрационный номер: 296), Kim Fournais, Steen Blaafalk, Henrik Normann (ph0enix-inv.com). Жулики.

Вадим Валентинович, @expertbtc

Royal Gold FX (royalgoldfx.net, royalgoldfx.com, royalgoldfx.org). Фальшивый регулятор IFMRRC / ЦРОФР.

Телеграм-канал Кирилл Trading, Кирилл Шевченко, 4890 4947 9251 9035, Shevchenko Kirill Vladimirovich, @kirilltrader (t.me/mypsixologia)

Дмитрий Терентьев, Dmitry Terentev, @DimaTerentev, развод в Telegram

Богдан Краснов, Bogdan Krasnov, Crypto Life, развод в Telegram

Crypto King, @cryptonneki, Никита

Телеграм-канал Trader, t.me/joinchat/UOthBPctknuKlUc7, @TradingSupport_TradingSupport. Обман якобы на пампе.

Crezmoon, 25973BC2020, and registered address at Prince Charles Dr, Hendon, London NW4 3FP, United Kingdom (crezmoon.com)

UBI Trade, St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines P.O. Box 1874, VC0100, 88002000131, Skype live:ubitrade (ubi-trade.com)

Pediainvest, +48221044222; +442070977555; +12264801110, Quai de l’Ile 13, 1204 Женева, Швейцария (pediainvest.com)

Vestvai, 25-27 Highcross St, Leicester LE1 4PFThe company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 298/67), the International Financial Services Commission (IFSC) (14/968/JS/58) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: F212457883 (vestvai.com). Схема КБМ.

Alliance Bernstein, 800-251-0539, Nizhny Novgorod Business center «Pushkinsky» Korolenko 29, Telegram @ab12489, Алёна, +15312076827, Замира +14136298485 (rus-alliance.ru). Подробности.

Techstar 500 Ecosystem (techstar.site, barclay-ltd.com/ru). Новый обман опасного лжеброкера Barclay Stone.

Retelex (retelex.com, smartguides24.com/company/finance-organisations/retelex)

Enterprise London Limited, Анна Фролова, Константин, Роберт, Анастасия, +447748064784; 447308 273068; +79010137741, support@enterpriselondonltd.net (webtrader.london-entreprise.trade, enterpriselondonltd.net)

Capital Alliance Partners, CAPartners, Incandecent Consulting LLC, 1451 LLC 2021, First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (capartners.ltd)

Square Global Trade, Лицензия: #653770, Регистрация: 09170961, Телефон: +44(20)475-945 (squareglobaltrade.com)

Газактив Инвестиции (test2.testgazrusss.top,minesirrigation.com, gasactiv-test.tech)

Profit Union, Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX (profitunion.cc)

Golden Hawk, GOLD PUBLICITATE S.R.L, Gold Hawk, Romania, Bucharest, District 2, 36 Lt. VICTOR MANU Street, Building C2, Entrance N, App. 7, +74952251022, +442081028865 (goldenhawkgroup.com). Отзыв жертвы.

Sigma PRS Holdings, +74993705306 (sigmaprs.com). Разводят якобы представители Binance.

Добавления в январе 2022 года:

Dener-Global, The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 784/16), the International Financial Services Commission (IFSC) (86/475/TS/08) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: H394636825). Strauballee 738 19139 Bedburg (denerglobal.com). Схема КБМ.

UV deal, 150 King St W. Toronto, ON M5H 139. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 237/14) (uvdeal.com). Схема КБМ.

Nfian, Agios Solonas Street, 6 9526 Larnaca. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 175/28), the International Financial Services Commission (IFSC) (35/086/TS/28) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: C056454107 (nfian.com). Схема КБМ.

LiquidShells, Masili Michaelidi 37, Limassol. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 297/30). the International Financial Services Commission (IFSC (29/311 TK s and the Financial Services Commission of the Republic of Mauritius (Investrent Dealer Licence Number: F301911037 (liquidshells.com). Схема КБМ.

Fx Trade Pal, Rue de Hofmann 339 1406 Splügen. The company operates in accordance with the requirements of the Belize Securities and Exchange Commission (Licence Number: 789/01), the International Financial Services Commission (FSC) (78/82/06/17) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: F987467142 (fxtradepal.com). Схема КБМ.

Ri-Deals Agios, Loizos St, 58 9629 Larnaca, +35790872272. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 617/52), the International Financial Services Commission (IFSC) (34/193/FB/63) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: B053442853 (rideals.com). Схема КБМ.

Tokens Note, Amanda Group LLC, Registration number: 1473 LLC 2021, Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines, VC0100 (tokensnote.com, main-business.shop)

Медиа Трейд, Вика Соболева, 84999550987, Максим Лебедев, +77761335233, @lebedevvvm, Майк Авдеев 84999549772, Степан Воробьев, +79621788277, +74959550963, Давид Маслов +442038076746 (mediatrade.club). Обман по телефону.

RCE Investment, COLLINGWOOD VIC 3066, +74951694454, Regulator: Australian Securities & Investments Commission RCE INVESTMENTS ACN: 127 555 024 (rceholdingsinc.com)

Priority Financial Planing, +74951694456, 30 Chartwell Way High Wycombe Buckinghamshire HP11 1FZH P 1 1 1 F Z UNITED KINGDOM (priorityfinancialplaning.com)

Рецепт богатства, Виктор Синцов (tewertunto.dengi.bar, platina-code.guru, platina-code.monster, incomerecipes.net). Замануха для сбора телефонов.

Vimeri, Pheidias Avenue, 20 1977 Larnaca, Cyprus Securities and Exchange Commission (Licence Number: 574/23), the International Financial Services Commission (IFSC) (96/461/TS/35) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: C387842329 (vimeri.com). Схема КБМ.

United Brokerage Communities, UBC, заманивают на площадку из чёрного списка Генпрокуратуры Instaforex и др., Новосибирск, м. «Площадь Ленина», ул. Красный проспект, д. 17, этаж 4, +73832636273, united_brokerage_communities@mail.ru (united-brokerage-communities.tb.ru)

Daily Trade, Владимир Седов, +74992869047 (daily-trade.site). Фальшивый гуру.

Exante Pro, Сергей Светлицкий, Максим Филатов, Андрей Фишер, Алена Тернер, Александр Лебедев, Siafi Street 1, Porto Bello, Office 4B, Limassol, 3042, Cyprus. Этот сайт является собственностью и оперируется ПАО «ГАЗПРОМ» (exanteplus.com)

JaxQL, +4401717139661, JaxQL is registered at 9 Clarke Squares Lake Kimbertyside BT49 ONJ The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number 360/55), the International Financial Services Commission (IFSC) (51/119/HG/80) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: A990183450 (jaxql.com). Схема КБМ.

Bull&Bear Trading Group (bnbtgroup.com, bnbt-group.com)

Prime Investing (prime-investing.com)

Skyam Invest Limited (skyamltd.com)

InLix (inlix.io, scaud.info)

ForwardGF, +35793415833, The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 365/67), the International Financial Services Commission (IFSC) (08/184/TC/92) and the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence Number: H685547008; (forwardgf.com). Схема КБМ.

Binaire Trading, t.me/billionaire_bitcoin (binairetrading.com)

TornaDex, Vesta Future OU. Harjumaa, Tallinn linn, Majaka tn 26, 11412 | Registration Department of Tartu County Court on December 16, 2019 (tornadex.trade)

FinFix, NvestPro, +442080977722, Pristine Group LLC 1327 LLC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (finfix.world)

SecretTrade (10secretsinvest.ru, riski2021.ru, top50book.ru, blockchainbag.ru, fx-brain.ru, testfortrader.ru, polezniyefinansi.ru, testforpro.ru, stock-game.ru)

Frex Trade (frextrade.com, ionoption.com) Рассказ жертвы.

Investmarket, Regulated by CySec, SQUARE DE MEEUS 35/37 Bruxelles, +390282952672 (investmarket.trade)

Galaxy Trade (galaxytrade.center, galaxytrade.co)

Яндекс Плюс, +79311060049, +74951283443

Avgstar, Алексей Самойлов, Анастасия Симонова, Дмитрий Ветров, +74999550966, +74950453765, +79779798332. AСN: E728UR | USAN: WO230C728NR0; Marshall Islands AHCN67243ILR2017; Avgstar Global (SV) Ltd, Trust House, 210 Bonadie Street, Kingstown, St. Vincent and the Grenadines; Avgstar Global (CY) Ltd, with registered address at Eurosure Tower, 3rdFloor, 2112 Nicosia, Cyprus; Avgstar Markets Europe Ltd, authorised and regulated by the Cyprus Securities and Exchange Commission (Licence No. 204/13), with registered address at Ariadnis 7, Moutagiaka, 4531 Limassol, Cyprus; Avgstar Technology GmbH with registered address at Neustadter Neuer, Weg 31, 20450 Hamburg (avgstar.com)

InvestMarkets, Arvis Capital Limited, 000307/166. Arvis Capital Limited, Unit 203, No. 16 Corner Hutson and Eyre Streets, Blake Building, Belize City, C.A., Toumpaka Limited, Kolonakiou 25, ZAVOS KOLONAKIOU CENTER, BLK B, Flat 102, Linopetra, 4103 Limassol, Cyprus; CIF 272/15 (investmarkets.com, arvisfx.com)

Markets Lab, Smart IQ Ltd, +70454544545, Reg.number 100238 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 (markets-lab.com)

Алексей Боярских, телеграм-канал «Вместе к лучшему», @alexey_boyarskih.

Якобы «Газпромбанк Инвестиции» (a-finance.info/lander/gazprom-3_1642057468, limretrit.com, wentricram.com, shomeyabuild.space, gas-invest.top, coffeforyou2.tilda.ws)

ООО «Белф» (ИНН 5406814867, ОГРН 1215400036587), 630007, Новосибирск, улица Коммунистическая, дом 2, офис 306. Генеральный директор — Зеленченко Бронислав Дмитриевич. Forex Optimum Group (20603 IBC 2012, 1 Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines. Ранее ООО «Иджин» (forexoptimum.com). Заманивают в лжеброкера Forex Optimum Group.

VoltDealer, Cyprus Securities and Exchange Commission (Licence Number: 205/41), IFSC (12/314/TC/98) and the Financial Services Commission of the Republic of Mauritius (C439814503). VoltDealer is registered at House, 19. Plouviez 20 Hatton PL. London EC1N BRU (voltdealer.com). Схема КБМ.

Your Finance Space, Hammerlstraße 5 7143 Waidhofen an der Ybbs, Cyprus 875/32, IFSC 12/876/TS/24, Mauritius F90755364 (yourfinancespace.com). Схема КБМ.

CIS Brokers, CadenCorp LTD, Rodney Bayside Building, Rodney Bay, Gros-Islet in Saint Lucia, Registration number 2020-00112 (cisbrokers.com)

ForzaTrade (forzatrade.net)

ForaTrade, +16465588656, Fora Trade Ltd. Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 (foratrade.club)

Bulltraders, BT Technologies LTD. BT COMPANIES GROUP: BT Technologies LTD, The Jaycees Building, Stoney Ground, Kingstown, P.O. Box 362, VC 0100, St. Vincent and the Grenadines, 23345 IBC 2016. Analysis and financial research is provided by BT Technologies LTD, c/ Leganitos 47, 7th Floor, 28013, Madrid, Spain (bulltraders.com)

Aeropack bot, памп-бот (t.me/aeropack_bot, trader-otzyv.ru/aeropack-bot)

EffiPlus, ЭффиПлас, t.me/+UZdQ2d2iOuNbf-Oe

Revolut Expert, Sanguine Solutions LTD 1328 LLC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (revolutexpert.co, revolutexpert.ltd)

Fastva, Артём Гросс, +79297272942, +35724817689, Socrates Gerasimou Street, 03 9502 Larnaca. The company operates under the requirements the Cyprus Securities and Exchange Commission (Licence Number: 965/38), the International Financial Services Commission (IFSC) (19/698/LI/91) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: B985544126 (fastva.com). Схема КБМ.

Areatrading, +442030976318 (areatrading.io)

Kaarat, Kaarat Ltd. with operating number 26155BC2021, and with a registered address at 180 Kingstown, St. Vincent & the Grenadines (kaarat.com)

Euro-IFA, is registered at 680 Canterbury Rd, Belmore NSW 2192 The company operates under the requirements of the Cyprus Securities and Exchange Commission, the International Financial Services Commission (IFSC) and the Financial Services Commission of the Republic of Mauritius (euroifa.com). Схема КБМ.

Alambs, Agios Danielos Avenue, 9 7929 Larnaca. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 287/17), the International Financial Services Commission (IFSC) (33/290/FB/72) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: 8980127701), +35798365913 (alambs.com). Схема КБМ.

Investing Dream, Mikato Trade LLC, Registration number: 1006 LLC 2021, Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, St Vincent and the Grenadines (investingdream.com)

Intelligence Prime Capital ltd, IPCapital, 1 YONGE STREET, SUITE 1304 TORONTO ON M5E 1W7, U.S. Digital Asset Regulatory License — MSB, MSB Registration Number : 31000192092217; Intelligence Prime Capital is registered in Australia, with authoritative ASIC supervision, supervision number: 001294622 (iprimecapital.com)

Gitex Capital, Sanguine Solutions LTD 1328 LLC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (gitexcapital.pro)

FutureFX, Future Management Systems LIMITED, Saint Lucia Financial Markets Authority, Registred number 2018-00208, Rodney Bayside Building, Rodney Bay, Gros-Islet, Saint Lucia, +442038079330 (futurefx.me, forexin.com)

Rich Whale Трейдинг и инвестиции, телеграм-канал, Club Rich Whale, t.me/Otzivy_RichWhale, @Your_Kapitan, instagram.com/mr.richwhale, t.me/+GP-GMDcnI-tmZDgy

Robinhood Trade, City Plaza, Tartu maantee 2, 10145 Tallinn, Estonia, +442039912588, +74993509279, GLASGO LTD, Clyde Offices 2nd Floor, 45 West George Street, Glasgow, United Kingdom, G2 1BP,(robinhoodtrade.info). Фальшивый брокер.

The Financial Commission, FINACOM PLC LTD, Suite A 19/F Two Chinachem Plaza 68 Connaught Road, Central, Hong Kong, FINACOM MANAGEMENT LTD 3rd floor office, 209 Regent Street, London W1B 3HH, +1-929-353-7227 (financialcommission.org). Псевдорегулятор.

Lionetix, MONETRIX sp. z oo, ul. MOKOTOWSKA, nr. 15, miejsc. WARSZAWA, kod 00-640, +441616763452 (lionetix.com). Переписка с жертвой.

Елизавета Трейдинг, Елизавета Инвест, телеграм-канал, представляется как Бедреева Елизавета Вячеславовна, @ElizavetaTrade, @ElizavetaInvestment
(ссылка на канал). Отзыв жертвы. Роль исполняет Екатерина Лисейцева / Судейкина (vk.com/id28981096, facebook.com/people/Екатерина-Лисейцева/100009971464292, Беларусь, Орша, Советская, 2, тел.: +375292924125

Александр Буйниченко (t.me/zarabotokvinternete09)

Ukrtrader, Славський Дмитро Владиславович, voznikevicho@gmail.com (ukrtrader.com, t.me/ukrtraders)

Сергей Адалятов, Up-Trade Investing, t.me/Sergey_UP Рассказ жертвы.

Panna Inc, Ehlersgasse 24 20713 Deggendorf The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 799/11), the International Financial Services Commission (25/582/FC/45) and the Financial Services Commission of the Republic of Mauritius, Investment Dealer Licence Number: 8451259799 (pannainc.com)

FNB Group LTD, Trust Company Complex, Ajeltake road, Ajeltake Island, Majuro, Marshall Islands, MH96960 (fnb-group.net)

FamForward, The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number 239/61) the international Financial Services Commission IFSC) (39/611/HT167) and the Financial Services Commission of the Republic of Mauritius Investment Deater Lice Number: 35/100925 FartForward is repritured at Baumgartnergasse 647 52724 Mecherich (famforward.com). Схема КБМ.

Favor Trades, Alcon Pro LLC, Registration number: 1337 LLC 2021, Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines, +442086384555 (favortrades.com)

Bit Flame (bit-fla.me)

Unity Trade (smartficanceselite.net). Борис Астахов = Руслан Корнеков.

Optionfx LTD: № 25595 BC 2019, Suite 305, Eagle Star House, Theklas Lysioti, Optionfx Limited регулируется ЦРОФР (optionfx.pro). Лжерегулятор ЦРОФР.

K7Trade, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines; 175 Piccadilly, St. James’s, London W1J 9TB, UK (k7trade.com)

Victor crypto Invest,  телеграм-канал

В декабре 2022 года в список добавлены:

Trader Atlas (webtrader.trader-atlas.net). Отзыв жертвы.

InvestFuture, «Мы являемся командой профессиональных трейдеров Forex Crypto Exchange и Trading Coins, а также Crypto Mining» (investfuture.digital)

Клон Сбер (myfin-sbr.com)

Coinswap (cfd.coinswap.fm)

Platforms Investments (trade.platforms.investments)

Клон Kaspi Trade (kaspi.trade)

Reliance Capital Markets Ltd (reliancecapitalltd.com)

Holbid, Bright Space Ltd, Second floor sound & vision house Francis Rachel Str., Victoria Mahe Seychelles (holbid.com, cfd.holbid.com)

Triabox, Success Way, Анна Мартынова, Алексей Потапов, Джон Броуди, Нецип Аберди, +74951289600, marketing@triabox.ru Используют реквизиты АО ИК «ЦЕРИХ Кэпитал Менеджмент»; ОГРН: 1027700066646, ИНН: 7716051506 (7-capital.club. success-way.live)

Prime Invest (primeinv.co, webtrader.pinvest.cc)

Safecap Invest (safecapinvest.com, office.safecapinvest.pro, trade.safecapinvest.pro, trade2.safecapinvest.pro)

Momentum (mtum.pro, account.mtum.tech). Отзыв жертвы.

Nexta Capital FX ltd, Ital, UK | Company Registration Number: C/56997685 (nextacapitalfx.com)
Online Trade Investments (online.trade.investments)

Forstegrus, Fors Tegrus forstegrus.com, trade.forstegrus.com

Worldex (worldex.pro, client.world-ex.pro, trade.world-ex.pro, trade2.world-ex.pro)

LinityBase Trading Services LLC, St. Vincent and the Grenadines (linitybase.com)

Crelan (cfd.investfoundcrelan.co). Отзыв жертвы.

Profit Drive (trade.profitdrive.club)

IQ Solution, Pandiculation Partners, 2459 LLC 2022, First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100 (iqsolution.io, webtrader.iqsol.cc)

Eiler FX, IG Group Ltd (eilerfx.com, vk.com/public214839330, ok.ru/group/70000000311151, client.eilerfx.trade)

VUI Finance (trade.vuifinance.org)

Crypto YIN (cryptoyin.com, cryptoyin.co, cryptoyin.net)

Dominion Markets LLC (dominionmarkets.com)

Financial Aims ltd (webtrader.financialaimsltd.trade)

Quantum AI Trading (quantum-ai.trading)

Smart Oasis LLC, 1996 LLC 2022, First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100 (clair.capital, clairtrade.pro)

Forex4you (forex4you.ru.com, vk.com/tradersclubinfo, vk.com/forex.club4you, vk.com/usdjpy_trading, vk.com/club29362950, vk.com/nzdusd_trading, www.forex4you.org, www.fx4u.ru.com, site.forex4you.ru.com, vk.com/forexforyou_official, account2.forex4you.ru.com, site2.forex4you.ru.com, account2.forex4you.org, vk.com/forexwithyou, site4.forex4you.org, account3.forex4you.org, site5.forex4you.org, site6.forex4you.org, site7.forex4you.org, www.share4you.ru.com, site8.forex4you.org, site9.forex4you.org, vk.com/club114955189, site10.forex4you.org, account3.forex4you.ru.com, kemeasemedab.narod.ru, site11.forex4you.org, site12.forex4you.org, account4.forex4you.org, web-u4.forex4you.org, site13.forex4you.org, site14.forex4you.org, site15.forex4you.org, site16.forex4you.org, www.forex4you.com, site17.forex4you.org, site18.forex4you.org, site3.forex4you.ru.com, site3.forex4you.ru.com, account4.forex4you.ru.com, www.forex4your.com, site19.forex4you.org). Список доменов из чёрного списка ЦБ.

Wave Solution (trade.wavesolution.co)

Trade Concept (account.trade-concept.org)

Broker QX, Market Quotex, Maxbit LLC, First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and Grenadines (broker-qx.pro, market-quotex.net). Лохотрон бинарных опционов.

Kingdom Properties Invest, +79585385914, +79773088002 (kingdompropertiesinvest.com)

Lightmarkets, +442038079227, 22180 IBC Jaycee’s Building, Corner Leeward Highway And Stoney Ground Road, Kingstown. St Vincent and the Grenadines, VC 0100 (lightmarkets.com). Пострадавший пишет.

Bravofxtrade (bravofxtrade.online)

Spotinvest (spotinvest.com)

CFD Trade (webtrader.cfdtrade.eu)

Crypto Express Trades (cryptoexpresstrades.com)

Alpe Market (trade.alpemarket.org, alpemarket.com, alpemarket.net, alpemarket.co). Пострадавший пишет.

Go-Coin, 32 Agion Anargyron Ave, 6057 Larnaca, +357 70003097 (gocointrader.co, trade.gocointrader.org, gocointrader.com)

Q8 Market, The company is registered in England and Wales. Her registration number is 46821. Its activities are regulated by the Financial Conduct Authority. Company registration number T56828790 (terminal.q8market.com). Муляж брокера.

Spartan Trade, Lilt Group LLC with registration number: 1993 LLC 2022, First floor, First St Vincent Bank Ltd Building, James Street Kingstown, St.Vincent and the Grenadines (spartan-trade.com, webtrader.sptrade.cc). Фальшивый брокер.

Argos Trading (argostradingbvllc.com)

Crypto Wallet 24-7, Quantum System (pro crypto-wallet24-7.pro)

Mastertradeplusfx Inc., license number 08938176, Financial Sector Conduct Authority (FSCA) (mastertradeplusfx.com)

Forex Treasures (forextreasures.com)

В ноябре 2022 года в список добавлены:

Financista, +35725361054, Agias Zonis 8, Limassol 3027. @The company operates under the requirements of the Financial Conduct Authority FCA, the International Financial Services Commission (IFSC) (27/369/DK/05) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: G520131407) (financista.com, trade.financista.org, financista.net)

CertaInvest, Raconteur Consulting LLC. Company registration number: 1321 LLC 2021 and office address at SPROTT BROS PLAZA, Bay St, Kingstown, VC0100 Saint Vincent and the Grenadines (certainvest.io, webtrader.c-inv.trade)

360Tradehub, Sky Hub, 123 Buckingham Palace Road, London, SW1W 9SL (tradehub360.com)

MortalFX, Mortal FX Ltd, 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica, +19707650472; UK Address: Irvington, Carlisle CA6 4NW, United Kingdom; US Address: 9030 Metropolitan Ave, Queens, NY 11374, United States (mortalfx.com, app.mortalfx.com)

Reliable Market FXT, Dexter HQ Address, 7 Rowan Avenue, Bradford, England, BD3 7AH United Kingdom (reliablemarketfxt.com)

Capital Partner, +61385934045, +496920791620 (capittalpartner.io, my.capittalpartner.io)

GCB London LTD, +442030978900, support@gcb-london.com, 15 St Botolph St, London, EC3A 7BB, UK (gcblondonltd.com, webtrader.gcblondonltd.trade, gcb-london.com)

Growline, Halfmile LTD, TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, REPUBLIC OF THE MARSHAL ISLANDS MH96960, REGULATED BY IFMRRC, CERTIFICATE TSRF RU 0395 AA V0203 (growline.pro). Фальшивый регулятор IFMRRC / ЦРОФР.

International Stock Exchange, +48739446329, @stock_exchange_11. Financial Market Audit Commission. «Регулируется Комиссией по финансовым услугам – EUMFC. Регистрационный номер лицензии: EU787963. Регистрационный номер лицензии: EU787963». Фальшивые регуляторы. (international-se.com, platform-web-se.com)

My Trade Profil, UTIP Technologies Ltd (mytradeprofil.com)

Tricor Trade, Алмата, ул. Байзакова, 280; 10501 W Gowan Rd, Las Vegas, NV 89129, USA; Лондон, 30 St. Mary Axe (tricortrade.com)

Freedom Capital, якобы ООО «Аналитика-Бизнес-Консалтинг» (ИНН: 7706643430, ОГРН: 1067761198922) Москва, ул. Введенского, дом 24, корпус 2 (freedom-capital.ru). Развод через скайп.

Metexo, +74950450804, +35724030573, 3 Menandrou Street Glafcos Tower, Office 305 1066 Nicosia, Cyprus. «Metexo Ltd is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), registration number 352/14. Metexo Ltd is incorporated in Cyprus under company number TD14637» (metexo.com). Схема обмана.

Iomi Global Limited, 112985, Marshall Islands (iomi.trade)

Аналитическое агентство глобального рынка, +74997544242 | support@a-agm.com, Beijing Yichuan Education Technology Co., Ltd, Room 1111, East Building, 10th Floor, No. 8, Guangqumenwai Street, Chaoyang District, Beijing (a-agm.com)

Denver, +441613940727, 91 Battersea Park Road, London SW8 4D (denver.uk.com/ru). Звонят в Израиль.

Dexol, Дексол Прайм, +61283109098, +41315281279, Сиднейский оперный театр, Беннелонг-Пойнт, Сидней, Новый Южный Уэльс, 2000, Австралия (dexol.io)

Finance Brokers, +61283109098, +41315281279, Сиднейский оперный театр, Беннелонг-Пойнт, Сидней, Новый Южный Уэльс, 2000, Австралия (financebrokers.in)

Ferratum Capital, Parity Group LLC 1696LLC2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (ferratumcapital.co)

Wilton Option (cfd.wiltonoption.com)

Gold Invest, 2nd Floor, 145-157 St John Street, London, EC1V 4PY 10F, Tower A, K-Twin Towers, 50 Jong-ro 1-gil, Jongno-gu, Seoul, Korea; Пресненская наб., 8 г.Москва, Россия, 123317 ул. Тимирязева, 26/29, BNC Plaza г. Алматы , Казахстан, info@golden-investtrade.com, +44-20-8157-1784 Great Britain, +82-27-80-46-96 Korea, +7 (777) 771 22 10 Казахстан, +7 (985) 293 65 42 Россия, Invest Grand (golden-investtrade.com)

Unifix (workspace.uni-fix.biz, private.uni-fix.biz). Схема развода описана здесь.

All Trade Platforms (all-tr-platforms.com)

SE Finance (se-finance.com)

Profile Exchange (profilexchange.com)

Onex Corporation, Canoodle Solutions Ltd (webtrader.onex-corporation.cc)

Finance ETH (financeeth.com). Развод на теме Газпрома.

Interactive Invest. Coconors and Partners LLC with a registration number 1750 LLC 2022, registered at First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (interactiveinvest.co)

Citex (citex.group)

GCNY Corp (gcnycorp.com)

ParadTrade, Merit Group, Paradfintrades Ltd, +74996775383, support@paradtrade.com (paradcab.com). Разоблачение.

Trustex Group (trustexgroup.com)

Stock Developer (stock-developer.pro)

Bitboa (trade.bitboa.net). Заманивают сказками про Газпром

Trade Capital (tradecapitallimited.org)

Orbit FX (myorbitfx.com, orbitglobalfx.com)

KonohaFX (konohafx.io, konohafx-client.io)

GBF Trade (gbf-trade.com, workspace.gbf-trade.online)

Valuable Deal (valuabledeal.tech)

Fixx FX, Daw Fin, Schulzeplatz 5c 61053 Blankenburg (Harz). The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (23/341/FV/17) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: E203600763) (fixxfx.com). Схема КБМ

Bargain Safe Invest Limited, +443300272581, 2018-00208; The Leadenhall Building, 122 Leadenhall St, London EC3V 4AB (bargainsafeinvest.com). Почему в списке.

Broker Capitals Limited, St James house, Pendleton way Salford M6 5FW. UK (broker-capitals.com)

MT investing (wmtinvesting.com)

NBI Markets (nbimarkets.com)

Forus Capital, Cynosure Consulting LTD, 2021/IBC00048, 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (foruscapital.ltd). Жалоба жертвы.

Budrigan Ltd, Budrigan Trade (budrigantrade.com). Чёрный список ЦБ.

Acuitytradesfx, P24O Limited, 390 Greenwich Street, lower Manhattan. New York City, NY U.S.A (acuitytradesfx.com)

AccessTD, Neroport business center in 2300 Copenhagen, Denmark (accesstd.org). Почему лохотрон.

Как заработать денег. Бинарный Стратег (vk.com/binarystart). Заманивают в лохотрон бинарных опционов Quotex.

Paper Bids, BSC BSD LLC, Company registration number: 2442 LLC 2022, License number: T2022128. Paperbids is licensed by the Autonomous Island of Mwali Comoros union; Mwali international services authority; IBC regulation act 2014; International brokerage and clearing house license. Registered address: 1st floor, First St. Vincent Bank LTD Building, PO BOX 1574 James street, Kingstown, St. Vincent&the grenadines (cfd.paperbids.com)

Basebit, 2 Teleport Dr, Staten Island, 10311 , USA; 16-18 Monument St, London EC3R 8AJ, England (bacebit.com)

Cimswiss Trade, +74993308888, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines, is incorporated under registered number 28209 IBC 2010 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines (ecn-swcim.com)

ECN MT7 (cabinet.ecnmt7-multi.com)

IFA Brokers, International Finance Asia Ltd, Labuan FCA (ifa-brokers.com)

Invest Revolut, 447418379808, Sailor Consulting LLC, 169 7LLC 2021, First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (invest-revolut.net, invest-revolut.com)

Yukoni (yukoni.live)

Fournex (fournex.com)

Alonyxbit (alonyxbit.com)

Bitskry (bitskry.com)

Фальшивые «Сбербанк Инвестиции» (srb-inv.com)

Бинарные опционы | Trade Win (vk.com/public216523164). Заманивают в лохотрон бинарных опционов Pocket Option.

Williams Trade (webtrader.williams-trade.net)

Paycet.net (trade.paycet.net). Жалоба жертвы в комментариях.

Trading View FX (trade.trading-view-fx.com)

Capital Com Limited, 10506220. Registered office address: 10th Floor, 16 Great Queen Street, London, England, WC2B 5DG (capitalcom.pro)

PexPayFinance, +74951916192, A108 Adam Street, New York, NY 535022, +74951916192, +78122093762, +37052141580, +48223079834, +37052141580 (trade.pexpayfinance.com)

Bitreth, Bd Sylvain Dupuis 251, 1070 Anderlecht, Belgium (cfd.bitreth.com)

Sarpec (sarpec.com). Схема развода.

Lead Start, Трейдинг, Обучающее руководство, +74993228224 (lead-start.ru)

FSA Trade, 74 Watery Ln, Ashton-on Ribble, Preston PR2 1AU. The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (28/202/DN/07) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: 0411050933) (fsatrade.com, trade.fsatrade.net, fsatrade.pro)

AFX Trading, Regency House, Greenacres Road, Oldham, United Kingdom, OL4 1HB, Skype: live:.cid.e9dd3180ed34dabf, t.me/AFX_SUPPORT. AFX TRADING (Europe) Ltd. — компания по предоставлению финансовых услуг, деятельность которой разрешена и регулируется Комиссией по ценным бумагам и биржам Великобритании (лицензия № 109/10). AFX TRADING (UK) Ltd ― компания по предоставлению финансовых услуг, деятельность которой разрешена и регулируется Инспекцией по контролю за деятельностью финансовых организаций Великобритании (FCA) (лицензия FRN583263). Деятельность компании AFX TRADING разрешена и контролируется Австралийской комиссией по ценным бумагам и инвестициям (ASIC) и осуществляется в соответствии с австралийской лицензией на предоставление финансовых услуг № 491139. Компания AFX TRADING (Seychelles) Ltd. имеет лицензию Управления по финансовым услугам Сейшельских Островов («FSAS») на оказание брокерско-дилерских услуг в соответствии с Законом о ценных бумагах 2007 года. Лицензия №SD076 (afx-trading.cfd). Разоблачение.

Crypto Time Finance Pro (cryptotimefinancepro.com)

Trd Tust (trd-tust.com). Разоблачение.

Crypto Axa (trade.cryptoaxa.net)

FBO Group (trade.fbo-group.net)

Insvestvisl, «Дополнительный доход от 50 000 рублей по методике Илона Маска», +79256711822, saleinso@gmail.com (insvestvisl.com)

Medifinance Limited (webtrader.medifinancelimited.trade)

GP Finance, Effervescent Group, BC 2021, First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (gpfinance.pro, gp-f.trade)

BinoTrader, Rottalgasse 2, 8010 Graz. The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (24/111/BF/08) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: D203152400) (binotrader.com, binotrader.net, binotrader.co)

АКЦИОНЕРНОЕ ОБЩЕСТВО «УПРАВЛЯЮЩАЯ КОМПАНИЯ «ИНВЕСТИЦИОННОГО ФОНДА РЕГИОНАЛЬНОГО РАЗВИТИЯ», АО «УК «ИФРР», +74953744714, investment.trading@mail.ru, 123112, МОСКВА ГОРОД, НАБЕРЕЖНАЯ ПРЕСНЕНСКАЯ, ДОМ 8, СТРОЕНИЕ 1, ЭТ/КОМ 5/14 (ao-ifrr.com). АО придумано. Такой же сайт ранее был у выдуманного ООО «ЮНИВЕРС ИНВЕСТ-СЕРВИС» u-investservice.com, +79610519632. Адрес: 111141, Г МОСКВА, УЛ ПЕРОВСКАЯ, Д 31, КАБ14

High Quality QM (trade.highqualityqmwt.com)

Aimazh, Vilaqq, Bongogas, Branenievy, Lemxc, Cibhallo, Bikwim, Oktodex, Bstbik (aimazh.com, vilaqq.com, bongogas.com, branenievy.com, lemxc.com, cibhallo,com, bikwim.com, oktodex.com, bstbik.com). Абсолютно одинаковые сайты, якобы криптобиржи.

Profit Zone, Трейдинг, Обучающее руководство, +74957224754 (profit-zone.ru)

GLcorp24 (trade.glcorp24.online)

WinOptionSignals, vk.com/quotex_broker (winoptionsignals.com). Заманивают в лохотрон бинарных опционов Quotex.

XJX Coin, Lukasstrasse 2,9008 SL Gaten, FСА (IFSC) (211/330/AS/04) и комиссии по финансовым услугам Республики Маврикия (B220005301) (xjxcoin.com)

Ferratum Capital, Parity Group LLC, 1696 LLC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (ferratumcapital.co)

Binary Forum (binaryforum.ru). Заманивают в лохотроны бинарных опционов.

Hemp Crypto, 155 Richardshaw Ln, Stanningley, Pudsey LS28 6AA, +441132566481 (hempcrypto.com)

Hypper FX, +442077971000, +74954885752 (hypperfx.com)

TrustBlue, «Trust Blue LTD («TrustBlue») является инвестиционным консультантом, зарегистрированным в FCA» (trustblueltd.com)

Erste Group Trade, Колчин Владимир Павлович, +79343331777, +79033339777, Николай Соболев, 1337 LLC 2021, Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines (egtrade.pro). Сигнал читателя.

Fingra7, +74991127978, «Обучение Инвестициям от Олега Тинькова», используют реквизиты ООО «Мост» (ИНН 4825090066, ОГРН 1124823013094, 398050, Липецкая область, город Липецк, ул. Плеханова, д. 34 (fingra7.ru, sominvest.ru, mustprof.ru)

Capital Group, 1873 LLC 2022, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, +442070978477 (capital-group.ltd, trade.capital-group.tech). Почему не надо связываться.

Сергей Соколовский, курс «Торговля на финансовом рынке: От первых шагов к большому капиталу», vopros@ak-suu.ru, +74992869380 (ak-suu.ru)

IFP Trading (trade.ifp-trading-ltd.com). Отзыв жертвы.

Павел Росов (vk.com/id190856096, vk.com/id637336355)

Stam Capital Invest, Shenanigans Consulting LTD. Company Registration Number: 26499 BC/21 and Registered Address: Suite 305, Griffith Corporate Center, Kingstown P.O. Box 1510 St. Vincent and the Grenadines (stamcapitalinvest.ltd)

Cambridge Asset Management, 30 St Mary’s Axe London EC3A 8BF, +61290724651 (cambridgeassetmanagement.com)

Swiss ROI, SWISS CRYPTO ADVISORS LONDON LIMITED, 11248183. SWISS ASSET ADVISORS (CYPRUS) LIMITED is registered in Cyprus – with company registration number ΗΕ 212913 at the Department of the Registrar of Companies and Official Receiver. SWISS CRYPTO ADVISORS AG is registered in Switzerland – with company registration number CH-020.9.006.103-4 . SWISS CRYPTO ADVISORS AG authorised and regulated by the Swiss Financial Market Supervisory Authority (FINMA), registration number 15400. The registered office for SWISS CRYPTO ADVISORS AG is: Bahnhofstrasse 71 8001 Zurich, Switzerland (swissroi.com)

Quimby & Waldoks, БЦ «Оружейный»? Оружейный пер., 41, Москва, Россия, 127006, +74951919612, Ugland House, Grand Cayman KY1-1104, George Town KY | Cayman Islands, +18663588488 (qwforex.com)

Safe Currency, +3726028492, Volrix OU (safecurrency.com), TitanBit, 20-22 Wenlock Rd, London, England, United Kingdom, N1 7GU, +442080899003 (safecurrency.shop, titanbit.com). Рассказ жертвы.

Binarium Limited HE321566; Riga, Latvia, Kyiv, Ukraine, Nicosia, Cyprus, Saint Vincent and the Grenadines, +74997033581, +35722052784, +442036957705; Office 02, 9 Kappadokias, Dasoupoli, 2028, Nicosia, Cyprus (binarium.vg, binarium.wf). Лохотрон бинарных опционов Binarium.

JWF Group (trade.jwf-group.net, jwf-group.com)

Fajrfintech Commercial Brokers LLC, Emirates Financial Towers, Trade Centre, DIFC (Dubai International Financial Centre), Dubai, UAE (fajrfin.tech)

Relfin (relfin.trade)

Centaur500 Corp, The Securities Commission of the Bahamas. Centaur500 Corp is an international business company registered in the Commonwealth of the Bahamas, registration number 199667 B. Centaur500 Corp is a subsidiary of Centaur500 PLC, authorised and regulated by the Financial Conduct Authority, registration number 434413. Centaur500 PLC is a company registered in England & Wales, registration number 05367727. 209 & 210 Church Street, Sandyport Business Plaza, P.O. Box SP-64388, Nassau, New Providence, The Bahamas. Headquarters (UK) 1 Thomas More Square, London E1W 1YN, United Kingdom (centaur500.com)

Alpine Crypt, Bd Sylvain Dupuis 251, 1070 Anderlecht, Belgium, Gordon Fargus, Créde Shely-Kelly, Dr. Andrew F. Katz, Jared Larson, Tomas Smart, Anna Petty, Stacie Anders, Rian Cligan, Brandy Bowman (alpinecrypt.com)

DAV Invest (trade.davinvest.net)

MyBitcoin HEX, Spyrou Kyprianou 55, Larnaca 6051. @The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (22/510/BC/14) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: A334011363) (trade.mybitcoinhex.net)

Case Pro Invest, 33 Level, Al Saqr Business Tower, Sheikh Zayed Road, Dubai; st. Saryarka 6, Nur-Sultan 020000, Kazakhstan (caseproinvest.com)

Annvla, 630 Woodward Ave Detroit, MI 48226, +37126742242 (annvla.com, annvl.net)

FX Bull (fxbull.io). Почему в списке.

Freelance Trade Company (freelancetradecompany.broker); Iva, @FinanceDepartamentIVA (my.ivacrp.ru). Отзыв жертвы.

Dominion Markets (dominionmarkets.com)

Open eMarket.com (open-emarket.com)

Bitatone, Financial Innovations Limited, C37885, Geneva Business Center, Avenue des Morgines 12, 1213 Lancy, Switzerland (bitatone.com, tradersroom-bitatone.com, terminal-bitatone.com)

S IC Trade (s-ic.trade)

Xtremcoin. Cryptocurrency Exchange. «We are trusted by more than 140 thousands of people from 45 countries worldwide.», Flora Oliver, Geliyoo Bilisim Ar-Ge San Tic Ltd Sti (xtremcoin.com)

Admiral Trades, 52 Berkeley st, London, United Kingdom, +442045483382, +61251108265 (admiraltrades.com)

Oilbrokerage limited (oilbrokerage.trade)

Onyx Company (onyxcompany.net)

Profits Stock (profitsstock.com)

Олег Королёв, якобы Binance, +447488810418.

Coin U Be. The company operates under the requirements of the Financial Conduct Authority | FCA. the International Financial Services Commission (IFSC) (46/985/OS/33) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number. B227010640) (coinube.com). Почему опасно.

Nord-Invest, +447596429887, Viktoria Egorova

Crypto IP-Sec, 17 White Lion St, Norwich NR2 1QA, FCA 24/330/BA05 and the Services Commission of the Republic of Mauribus investment Dealer Licence Number E20331450), +441603763264, (cryptoipsec.com, trade.cryptoipsec.org). Детали.

RCB Coin (trade.rcbcoin.org). Не связывайтесь!.

Everrise Brokers, Address: Av. des morgines 12, 1213 Lancy , Switzerland (everrisebrokers.com)

Allfina Group, Arbitrage Bot, Bright Group LLC 1694LLC2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (allfinagroup.pro). Почему опасно.

Start To Trade, Роман Шостакович, +74993489201, (start-to-trade.live). Фальшивый гуру Роман Шостакович.

Mercury Trade (mercury-trade.eu)

PFXC Ltd, 247tradesfx, US, Pratt Avenue, Kennedyville, Maryland 21645 | Company Registration Number: C/89009. Fake Regulator: UFSA («Regulated under the strict standards of the UFSA in US, PFXC Ltd. complies with the highest regulatory standards.» (247tradesfx.com)

Бинарный топ. Рейтинг брокеров. Лучшие брокеры бинарных опционов 2022 (top7bo.ru). Заманивают в лохотроны бинарных опционов Quotex, Pocket Option, Binarium, intrade2.bar

Forex Org Il, Trust Company Complex, Ajeltake road, Ajeltake Island, Majuro, Marshall Islands, MH96960, billing@lgroup.info (forex.org.il)

Vexxsel, 150 South Bridge Rd, #06-04A Fook Hai Building, Singapore 058727, Rever LTD, MICHAEL ВOFFEY, PAUL YADAV, MARIAN WARREN (vexxsel.online)

Invest Ehub (invest-ehub.com)

IFP, IFP Trading, 100 barangaroo avenue, Sydney, tower one, level 33 (ifp-trading.com)

Future Management Systems Limited, Registred number 2018-00208. Previously, our site was located at www.forexin.com. Rodney Bayside Building, Rodney Bay, Gros-Islet, Saint Lucia, +442038079330 (futurefx.capital, future-fx.org)

Novotrend Ltd, регистрационный номер 23835 IBC 2017, Suite 305, Griffith Corporate Center P, O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines (novotrend.co). Схема обмана

TRS Markets, +442038857271, +74950327381 (trsmarkets.com)

Clearpoint Capital (account.clearpoint-fin.com)

Instant Trading, Instantrade, 728735 registered in 23A, Spetson, Leda Court, Block B Office B203, Mesa Geitonia 4000 Limassol CYPRUS (instanttrade.net)

Apex Crypto FX Trading Services Ltd (apex-cryptofx.com)

Cryptohold (cryptohold.pro)

Tedex, Vermillion Consulting, 1341 LLC 2021, First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines (tedex.live, tedex.trade)

Kortex, +78122093089, +78122093097 (kortex.pro). Обзванивают россиян.

99xTrade, Swissone Group Ltd, Beachmont Business Centre, Suite 39, Kingstown, Saint Vincent and Grenadines (99xtrade.com)

StriFor (strifor.biz)

Intrade2, Suite 305, Griffith Corporate Centre, № 25595 BC 2019, P.O. Box 1510, Beachmont, Kingstown St. Vincent and the Grenadines (intrade2.bar). Разбор.

Senator Invest Platform, Senator Investment Group (senatorinvestplatform.com). Суть развода.

ORA SMART, OraQsmart (oraqsmart.com). Прикрываются фальшивым регулятором IFMRRC / ЦРОФР.

Exolid, 440 Strand, London WC2R 0QS, +442081571272 (exolid.com, cfd.exolid.com)

Finance Proof (trade.financeproof.org)

Finero, +48573502496, +48221521338, 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY; Company Number: 14218667 (finero.co.uk)

В октябре 2022 года в список добавлены:

Cryptochain (cryptochain.pw)

В сентябре 2022 года в список добавлены:

«Обучение по финансовой грамотности от Игоря Рыбакова!», клон ООО «Мост», ИНН 4825090066, ОГРН 1124823013094, 398050, Липецкая область, город Липецк, ул. Плеханова, д. 34, +74991127978, клон ООО «Инвайт», ИНН 7727846007, ОГРН 5147746221695, 125315, город Москва, Ленинградский пр-кт, д. 70, +74991139359, support@get-profit.live (fingra7.ru, upbusin.ru/ir)

TonPro, «Официальный проект Павла Дурова», Владимир Шувалов (pro-ton.info, open-investing.store)

HodTrades, Vin Trades, Baywealth Inc, a company bearing registration number 86249724, 43 Gordon Terrace, BARTON-LE-WILLOWS YO6 6BU, United Kingdom (hodtrades.com)

Father Invest, Дмитрий Дашков. «Крипто-энтузиаст, трейдер, преподаватель.•‎ Full-time криптоинвестор с 2016 года. Партнер и академический директор в Father Investments. Методист и автор курсов теории и практики трейдинга.•‎ Спикер Binance Academy, Digital Summit 2020, ООО «ИНВЕСТ ТРЕЙДИНГ», Республика Казахстан, 050059, г. Алматы, Алмалинский район, ул. Амангельды, 59a, 4-й этаж. Телефоны: (727) 290 01 34, 267 64 26, 267 62 57 Факс: (727) 272 74 62, fatherinvestments@protonmail.com (xecion.com)

Fxskyviewnet, 66 GREAT SUFFOLK STREET, LONDON, UNITED KINGDOM (fxskyviewnet.org)

Coin Sage FX, MFSA in US, P24O Ltd. complies with the highest regulatory standards, P24O Ltd. is authorized and regulated by MFSA as a MiFID firm and holds a Category 3 Investment Services License (License No.:IS/56519) (coinsagefx.com)

Bitlerdo, Worldwide Distributed Digital Asset Exchange (bitlerdo.com)

ENS Invest (ensinvest.com, trade.ensinvest.org)

CD Investments, 82 Boat Lane, Renhold MK41 1UX. The company operates under the requirements of the Financial Conduct Authority FCA, the International Financial Services Commission (IFSC) (26/108/BA/03) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: C306221047) (cd-investments.com)

Work Hard Space. «Бесплатное онлайн обучение по Инвестициям. Оставьте заявку и получите 9 уникальных уроков по инвестициям от Олега Тинькова бесплатно!», +74996771839 (work-hard.space)

Capital Zone, 40 South Western Terrace, Minto TD9 9YS. The company operates under the requirements of the Financial Conduct Authority FCA, the International Financial Services Commission (IFSC) (21/305/BC/06) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: C202116007) (capital-zone.biz). Схема обмана.

Quantum AI (quantum-ai-trading.com)

Geneon Inv, Webtrader Pro, Артем Кочетков (webtrader.geneon-inv.cc)

Invest Kingdom (investkingdom.net)

Николай Соболев, Tantum (generalbiz.xyz, dep-profi.xyz). Мошенники.

Orbit Global FX, Vistra Corporate Service Center, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands; Support Office
1924, Tamani Arts Offices, Business Bay, Dubai, +971 42570725 (orbitglobalfx.com)

Easy Forex Trading Limited (ЕasyMarkets), Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands, MH96960 (easy-forex.com)

Кристина Шостакович, трейдер Tesla X, +74991120163 (step-complete.live)

24invest, +74997031745, Пресненская наб., 2, support@fi-x.com (24invest.info)

BitPro, registration number: IBC 2015, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines (bitpro-autotrade.com). Лохотрон бинарных опционов.

TCS Financial Planning, TCS Trade, 540225, расположенной по адресу Faveo House 2 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, UK. Email: info@tcsfinplan.com (tcsfinplan.com)

Profitcoinvest Mobius Trader 7 (term.admprofitcoinvest.com)

Bridger Group, Unicorn House First Floor Front, 221-222 Shoreditch High St, London, England, E1 6PJ (trade.bridger-group.co). Разоблачение.

CresCapital, Ethereal Group LLC with a registration number 1450 LLC 2021, registered at First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (cres.capital). Почему это скам.

AsianTrade, Asian Trade Fx, Tick Trade FX (asian-trade.info)

GFI, Global Financial Investment, Russia, 123317, Moscow, Presnenskaya embankment 12, building 2, floor 12, office 37, +3 (712) 674 22 42 (Mon-Fri: 9:00 — 21:00 Moscow time) support@gfistock.com (globalfinancialinvestment.com)

Investoryx, Investoryx Pro Inc. регулируется Комиссией по финансовым услугам (BVI FSC), регистрационный номер лицензии: SIBA/X/78/3863 Investoryx.club зарегистрирована в Англии и Уэльсе с регистрационным номером 83758931 (investoryx.club, trade.investoryx.club)

Финмаркет Инк, United Trader Company

Strovera (trade.strovera.net). Отзыв жертвы.

Детектор миллионера (detector.10invest.space, investsuccess.cyou). Артист Евгений Шмелёв.

Eyexbit, Company Registration No. LL14858, +6087504512, Office No. 5, Unit 25,1st floor Paragon Labuan, Jalan Tun Mustapha, 87007 Labuan F.T., Malaysia, +44 39 2534 3380 (eyexbit.com). Почему это скам.

Bargain Safe, +442038079330, Registred number 2018-00208, Rodney Bayside Building, Rodney Bay, Gros-Islet, Saint Lucia (bargainsafeinvest.com)

Finanstin, «Получите 7 уроков по Инвестициям от Олега Тинькова бесплатно!Пройдите официальный опрос и получите 7 уроков по Инвестициям от Олега Тинькова бесплатно! Обучение проходит в онлайн формате! Получить бесплатное обучение. Общество с ограниченной ответственностью «ЛЕВ» ИНН 5037061104, ОГРН 1035007501704. Компания ООО «Лев» это образовательный проект и не является финансовым консультантом. ООО «Лев» не ведет финансовой деятельности на рынке ценнх бумаг и других финансовых рынках и не призывает своих клиентов к этому. Компания не принимает средства клиентов на свои счета, не берет средства в управление и не гарантирует прямое или косвенное получение дохода. +7 (495) 787-43-43, e-mail: tininvt@mail.ru (finanstin.com)

Carnegie Investment Centre, Москва, Арбат

ЦОРФ (Центральный орган регулирования финансов), +74994495873 (corf-gos.ru)

Arobot (arobot.live)

Mmvb LTD

EvoPai, Kärnther Strasse 56, 9431 Hartelsberg Деятельность компании осуществляется в соответствии с требованиями управления по финансовому регулированию и надзору Великобритании (FCA), Комиссии по международным финансовым услугам (IFSC) (40/112/DE/06) и комиссии по финансовым услугам Республики Маврикия (номер лицензии инвестиционного дилера: 219011403) (evopai.com)

Valletta Trade, +44200002323, 58 Zachary Street, Valletta VLT 1130, MALTA, Bank of Valletta (vallettatrade.com)

«7 уникальных уроков по инвестициям от Олега Тинькова бесплатно», клон ООО «Инвайт», ИНН 7727846007, ОГРН 5147746221695, Москва, Ленинградский пр-кт, д. 70, помещ. 1, +74991139359; Клон ООО «Бизнес-диапазон», ИНН 5027256055, ОГРН 1175027022312 (get-profit.live)

Nexus Trading, 2372 Morse Avenue, Irvine, California 92614, USA, +15302083775 (nexustradeinc.com)

Derionat (derionat.com). Фальшивый гуру Роман Шостакович.

Quotex Market, First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and Grenadines (quotex-market.net). Заманивают в лохотрон бинарных опционов Quotex.

Garant Market (trade.garant-market.store, garant-market.com, garant-market.org)

Freemont Management SA, Registration No. 14111395, 30 Fenchurch Street, London, England, EC3M 3BD, +16468620877 (freemontmsa.com)

Uniglobal Assets (uniglobal-assets.com)

Capitist, +442045200288, UAE: +97143410033, Capitist Markets Limited, 14 Poudriére St, Premier Business Center, 10th Floor, Sterling Tower, Port Louis, Mauritius. Registration No. 185198. FSC License No. GB21026886. Capitist Limited UK, 71 Shelton Street, Covent Garden, London, WC2H9JQ. Registration No. 12870547. Capitist Limited SVG, Office 305, Griffith Corporate Centre, Kingstown, St. Vincent and the Grenadines. License No. 26187 BC2021 (capitist.com)

EnerixInvest, Bamboozle Group LTD Suite 305, Griffith Corporate Centre , Kingstown P.O. Box 1510 St. Vincent and the Grenadines 26495BC21021 (enerixinvest.pro)

FX Capital, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 (fx-capital.club, client.webcp.info)

Lamelle Financial, 05120255 (lamellefinancialconsultants.com, webtrader.lamellefinancialconsultants.trade, lamellefinancialconsultants.org)

Tradeblock (tradeblock.live). Отзыв жертвы.

Инвестиции и покупка акций от Маркова Андрея, Москва, Стрелецкая ул., 73, 127765, ИП Пантелеев А.Е., ОГРН 8043075673463, ИНН 713498623479 тел.+79684039094 (invtop.ru). Лицо Маркова взято в фотобазе.

Telegram10 (tesispovest.blogspot.com, tesispovest.blogspot.de, tesispovest.blogspot.gr). Развод на имени Павла Дурова.

BlackRock Trade, BlackRock LTD, 12 Throgmorton Avenue, London, EC2N 2DL, +447418351324 (brtrade.uk, trade.brtrade.uk)

BNYT, First Floor, First St. Vincent Bank Ltd Building, P. O Box 1574, James Street, Kingstown, St. Vincent & the Grenadines, VC0100 (net-trade.site, client.net-trade.site, platform.net-trade.site)

Goldman, ul «Knyaz Boris I» 238, 1000 Sofia Center, Sofia, Bulgaria. Деятельность компании осуществляется в Соответствии с требованиями Кипрской комиссии по ценным бумагам и биржам (номер лицензии: 685/10), Комиссии по международным финансовым услугам (IFSC) (07/07/BB/52) и Комиссии по финансовым услугам Республики Маврикия (номер лицензии инвестиционного дилера с344440874) (goldmansgroup.com). Обман по схеме КБМ

Rev19 Capital, the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (19/202/DA/03) and the Financial Services Commission of the Republic of Mus (Investment Dealer Licence Number: 8208350012) (rev19capital.com). Обман по схеме КБМ

Kortex, +78122093089, +78122093097 (kortex.vip, platform.kortex.vip)

HNM, HNM (UK) Limited is authorized and regulated under the Financial Conduct Authority with reference number 186171; HNM (Europe) Ltd is authorized and regulated under the Cyprus Securities and Exchange Commission under license number 259/14; HNM Ltd is authorized and regulated under the Cayman Islands Monetary Authority under reference number 1442313; HNM (DIFC) Limited is authorized and regulated by the Dubai Financial Services Authority with license number 000048; HNM Limited is an Business Company registered in Saint Vincent and the Grenadines with registration number 25228 (BC 2018) (​​heynepmarkets.com)

Экспертный центр Вектор (finance-vector.ru)

Wawad, +35725935348. The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (24/310/BC/18) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: E214303712) (wawad.com). Схема КБМ

TradeBlock Finance crypto exchange (tradeblock.finance). Отзыв жертвы.

RWGroup, The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 896/75), the International Financial Services Commission (IFSC) (21/57/34/87) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: A738549625) (rwgroup.net). Схема КБМ

NM Pak is registered at: 79 Ballifeary Road, Balmore IV12 6YW. «The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (40/203/BA/17) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: E119608241)» (nmpak.com). Схема КБМ

FX Mega Trade (fxmegatrade.com)

Клон Тинькофф Инвестиции, +79605426787, info@tantido.cf (dysotoi.live)

9 уроков по Инвестициям от Олега Тинькова бесплатно. Указывают Общество с ограниченной ответственностью «ЛЕВ», +7(495)7874343, tininvt@mail.ru. «Компания ООО «Лев» это образовательный проект и не является финансовым консультантом. ООО «Лев» не ведет финансовой деятельности на рынке ценнх бумаг и других финансовых рынках и не призывает своих клиентов к этому. Компания не принимает средства клиентов на свои счета, не берет средства в управление и не гарантирует прямое или косвенное получение дохода. Все материалы на сайте взяты с партнерской сети www.admitad.com» (fintytinv.com)

Smartway. «Получите 8 уроков по трейдингу и инвестициям от Олега Тинькова бесплатно! Бесплатное обучение в онлайн формате по трейдингу. Освой новую профессию и выйди на новый уровень! Smartway не является брокером или его представителем, а также не рекламирует их. Сообщество создано исключительно для общения трейдеров и обучения новичков путём проведения вебинаров и предоставления видеозаписей. Обучение проводится как на платной, так и на бесплатной основе. ООО «Бизнес-диапазон», ИНН 5027256055, ОГРН 1175027022312; Московская область, город Люберцы, ул. Электрификации, д. 20, этаж 2 лит.б; +78633102111 (smartway.live, smart-way.live)

«8 уроков по Инвестициям от Олега Тинькова абсолютно бесплатно!» Обучение проходит в онлайн формате! ООО «ИНСТИТУТ ФИНАНСОВЫХ ИНВЕСТИЦИЙ», ИНН 6315006102, ОГРН 1156313055140, Самарская Область, г. Самара, ш. Московское, д. 4б, стр. 1, 88005506277 (trafffin.com)

DotBig, 26350 BC 2021. Адрес регистрации: Suite 305, Griffith Corporate Center, Kingstown, St. Vincent and Grenadines. Транзакции компании dotbig.com обрабатываются Dotwallet OÜ. Номер компании: 16253252. Адрес регистрации: Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10120, Estonia (dotbig.com)

MH trade | Тестовая | Бинарные Опционы (vk.com/public144988570, qtxbrk.com). Заманивают в лохотрон бинарных опционов Quotex.

FX Eurocy (fxeurocy.com)

Добавления в августе 2022 года:

Фальшивые Яндекс Инвестиции (vilianon.com, yesteriuft.space, intersskkp.space)

Александр Носов, Nosov A, «Life-блог | Высокодоходные вложения. Сотрудничаю с людьми по всему миру» (instagram.com/nosova)

Fornali, +74991136298, fornali.com@info.com (fornali.com). Разоблачение фальшивого трейдера Котова.

GrandTrade Pvt Ltd, +48729687276 (grandtrades.eu)

ApetPro (trade.apetpro.net)

Profit Maximizer (profitmaximizer.pl, profit-maximizer.app)

Komarek System, Хонза Комарек (komarek-system.cz, honza.trust-work.space, hontrust-work.space, beast-finance.bond, beast-finance.cam, invest-master.cfd)

Coindesk Trading Capital Advisors Corporation (coindesktrading.net)

Euroinvestec (euroinvestec.com)

Zenfinex, 11077380 regulated by the Financial Conduct Authority under firm reference number 816055. Its registered office is One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom. The website dedicated to UK clients under FCA regulation is www.zenfinex.co.uk. Zenfinex Global LLC is a company registered with the Financial Services Authority in Saint Vincent and the Grenadines under registered number 138 LLC 2019. Its registered office is Hinds Building, Kingstown, Saint Vincent and the Grenadines. Zenfinex Global Limited is a company registered in Seychelles with registration number: 8428731-1, and is regulated by the Financial Services Authority of Seychelles with License number: SD092. Its registered office is F20, 1st Floor, Eden Plaza, Eden Island, Seychelles (zfxtrade.com)

Trading Capital, EGlobal, +44 330 027 1824, E-Global Trade & Finance Group, Inc, PO Box G44, 61 3/2 61 Croftside Avenue, Glasgow, Scotland, United Kingdom, G44 5L. «Деятельность компании E-Global Trade & Finance Group, Inc. регулируется Комиссией по финансовым услугам (BVI FSC), регистрационный номер лицензии: SC657618». TFG Global Limited; 61 Agiou Pavlou Street, 1st Floor, Office 6, 1107 Nicosia, Cyprus (trading-capitalfx.com)

Роман Шостакович, школа трейдинга (evalone.ru). Курсы «ТОРГОВЛЯ НА БИРЖЕ: ОТ ПЕРВЫХ РЕЗУЛЬТАТОВ К БОЛЬШОМУ КАПИТАЛУ», +74992869036. Фальшивый гуру.

Daw Fin, is registered at Schulzeplatz 5c 61053 Blankenburg (Harz). The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (23/341/FV/17) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: E203600763) (dawfin.com). Схема КБМ

Euroinvest, +435887070, supp.euroinvest@gmail.com, Franz-Josefs-Kai 11, 1010 Wien, Austira (euroinvest.at). Жалоба жертвы.

Investidea, «Investidea Pro Inc. регулируется Комиссией по финансовым услугам (BVI FSC), регистрационный номер лицензии: SIBA/L/17/9599 Investidea.club зарегистрирована в Англии и Уэльсе с регистрационным номером 12954711. Уполномочена и регулируется Управлением по финансовому регулированию и контролю (FCA)» (investidea.club, trade.investidea.club). Отзыв жертвы.

USM. «В настоящий момент пользователи программы «USM» зарабатывают от 30% до 120% в месяц, просто наложите свои бюджеты и посчитайте прибыль. Из какой страны можно работать с этой программы? Абсолютно из любой!» «Программа Енигма3.0» — это торговая программа, созданная ведущими аналитиками и программистами, в том числе, небезизвестным Виктором Лавренко. В основе ее работы — передовой мета-кластеризующий алгоритм. Эта программа не только доказала способность прогнозировать и генерировать прибыль при любых валютных скачках, но и стала ведущей системой, прогнозирования прибыльных сделок! (usm-trade.bond)

Venture Invest (ventureinvest.group)

Cryptoportfolio (cryptoportfolio.pro, cryptoportfolio.live)

InvestCorp, Sailor Consulting LLC, 169 7LLC 2021,First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (investcorp.pro)

Prosox, Harjumaa, Tallinn linn, Majaka tn 26, 11412 (prosox.live)

Volex Capital Investment is registered, 52 | Company Registration Number: C/19836 MFSA License Number: IS/19836 (volexcapital.com)

InnoTrade, Lissome Group LLC, 1994 LLC 2022 St. Vincent and Grenadines (innotrade.io, webtrader.i-trade.cc)

Starlight Capital, +61 251 193 515, +44 203 989 7867, 121 Prodromou Avenue, Nicosia 2064, Cyprus (starlightcapital.io, starlightcapital-webtrader.io, starlightcapital-client.io)

Financial focus ltd, number 07760451 (financialfocusltd.com, financialfocusltd.vip, webtrader.financialfocusltd.trade)

Chrystal Holdings, Altos Consulting Limited 31 Buckler Court, Eden Grove, London, England, N7 8EF. Companies number 04644613, Neva Towers Business Centre, 1-й Красногвардейский проезд, 22 ст1, Пресненский район, Москва, One London Wall London Wall, Barbican, London EC2Y 5EB, Великобритания, Soboh House 28 October Ave 377, Limassol 3107, Кипр, UK: +44 (20)-305-701-20, RU: +7 (965)-053-83-96, CY: +357 (25)-262-810 (chrystal-holdings.com). Разоблачение.

Якобы Московский Центр Карнеги, «является передовым аналитическим центром, который занимается анализом фондового и криптовалютного рынка», +79688193843, Тверская ул., 16/1, Москва, Россия, 127006 (invest-center.tilda.ws)

Zetbull Trade, JICA/JOCV Marshall Islands Office 1st Floor, PII Complex, Delap Village, Majuro Atoll, MH96960 The Republic of the Marshall Islands (zetbull-tradeltd.com). Разоблачение.

FXS, FX Standart (web.fxstandart.net). Разоблачение.

Nau For Capital, NAUTA CAPITAL UK LIMITED, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR Registration No.: 08315991 (nauforcapital.com)

Eaglestones Finance, 110 Bishopsgate London, EC2N 4ADE C 2 N 4 A D, UNITED KINGDOM, +447458196783 (fin-eaglestone.com, eaglestone-fin-com.pages.dev/en)

Build Capital (account.build-capital.biz)

TrustBlue (trustblueltd.com)

Yans Invest, 25 Watling Street London EC4M 9BRE C 4 M 9 B R UNITED KINGDOM (yansinvest.co)

InvestAtlas (webtrader.invatls.cc, investatlas.co)

Vienna Financial service Crypto solutions operates in accordance with the requirements of the Belize Securities and Exchange Commission license number: 356/18 The International Financial Services Commission (IFSC): 85/334/TS/19 and The Financial Services Commission of the Republic of Mauritius license number investment dealer: C906545146 (viefinancialsolutions.com)

Invest Flow (invest-flow.one)

Emulan (trade.emulaninc.co)

T7, 44 808 273 4727, 7 800 511 9120, 7 727 22 55 712 (t7.ag)

Ugochange LTD, REG.NO.442834. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH83320 (ugochange.com)

Just-Fin, +74953588223, 167-169 Great Portland Street Fifth Floor London W1W 5PF, Великобритания. Mr Simon Richard Coxon (just-fin.ltd)

Roxterr, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and Grenadines (roxterr.com)

Fincloud Software GmbH, FN Trade (webtrader.fn-trade.link). Отзыв жертвы.

Mr Broker, Broker Invest, DeFi Trade International Group Limited trading under DeFi Trade, is authorised and regulated by the Cayman Islands Monetary Authority (CIMA), Securities Investment Business Law (SIBL) number 13485864 and is registered at 44 Evesham Avenue, Grimsby, England, DN34 5RT. DeFi Trade is authorised and regulated by the VFSC under Section 4 of the Financial Dealers Licensing Act [CAP 70] (Reg. No.13485864) and is registered at England,London,44 Evesham Avenue, Grimsby, England, DN34 5RT. Email: support@defitrade (broker-invest.sbs)

EFX, Eurofxsecurities, EFXEuroFXsecurities (eurofxsecurities.com, client.eurofxsecurities.com)

PrimeU, EPrimeU International Group (primeu.com, client.primeu.com)

Dr Trade (drtrade.online)

FX FrankFurter (fxfrankfurter.io)

Binance Chain (puteinvest.com)

LaGrange Capital, +448009989857, 1689 LLC 2021 and registered address First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines (lagrange.capital)

Access Trade Markets (accesstrademarkets.com)

Invest Kingdom (investkingdom.co)

Optimize Funds (optimizefunds.co, webtrader.optimizefunds.cc)

InstaForex (insta.kim)

MasterCash (pro-fin.cfd, wealth-people.cfd, mas-cash.space, smart-master.cfd, uniq-system.bond, success-project.cfd)

Сrelan, Crelan Bank Analytics (cfd.crelanbankanalytics.com). Отзыв жертвы.

Traderactive, +41767575654, 13/1 LINE WALL ROAD, GX11 1 AA GILBRATAR (traderactive.com)

ForaTrade, Fora Trade Ltd. Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, support@fora-trade.pro (fora-trade.pro)

Клон TradingView, № 25595 BC 2019, Suite 305, Eagle Star House, Theklas Lysioti, TradingView Limited регулируется ЦРОФР (tradingviev.pro)

InvestGT, 24828 IBC 2018, First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines РОBox 574VCO100, facebook.com/investgt.com.official. Ложь: «InvestGT LTD — брокер №1 в Европе с рейтингом надежности АА+. Входит в индекс FTSE 250 и имеет 20 летний стаж работы интернет-трейдинге. 36% годовых». (investgt.tech, investgt.org). Подробнее.

SFX Market, +441183282712 (sfx-market.com)

Reliable Mega Options Trade, 651 MIX AVE, LOUISVILLE, KY 40208, USA, CH-ID HHD82050016 (reliablemegaoptionstrade.com)

Royal Capital Investment Group (royalinvest.info)

Stocklinity (webtrader.stocklinity.com)

Rateby, 126 LLC 2019, +442825447780, James Street, Kingstown, St. Vincent and the Grenadines, +443925343380 (rateby.com). Почему это развод.

Tradeblock, Breanne Madigan, Nitai Bran, Hue-Kan Tran, Diane ONeill, Jacqueline Kwok, Paul Weiss, Beth Harris. TradeBlock is a DCG Subsidiary. 262 Harbor Drive, 1st Floor, Stamford, CT 06902 (tradeblock.com). Отзыв жертвы.

MWC Traiding LTD, 442080976143, MWC Trading LTD Company number 07401887 (mwctradingltd.com, webtrader.mwctradingltd.trade)

Russian Radials Limited, Natalia Duke, +34655443, +44 7786 957116, CI Tower Luton Road P.O. Box 93894 London, United Kingdom (russianradialsltd.com). Мошенник крутит любовь.

Saracen Markets, St. Vincent & the Grenadines as an International Business Company with the registration number 26306 BC 2021. The objects of the company are all subject matters not forbidden by International Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009, in particular, but not exclusively all commercial, financial, lending, borrowing, trading, service activities and the participation in other enterprises as well as to provide brokerage, training and managed account services in currencies, commodities, indexes, CFDs and leveraged financial instruments (saracen.markets, saracen.app)

Boxinvest (boxinvest.pro)

Skywil Ltd, Artemisia Business Centre 14 Charalambou Mouskou Street 5nd Floor, Office 522 Nicosia, Cyprus (skywil.com, trade.skywil.com, my.skywil.com)

Crypto Crest FX, P24O Ltd. is authorized and regulated by MFSA as a MiFID firm and holds a Category 3 Investment Services License (License No.:IS/56519). US, 31 Beeston Road, Nottingham | Company Registration Number: IS/560000 MFSA License Number: IS/560000 (crypto-crestfx.com)

RoboticsForex. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 441/33), the International Financial Services Commission (IFSC) (30/197/FD/06) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: D2230881749 (roboticsforex.com, trade.roboticsforex.net)

Titancfd, Vie Finance, licensed and regulated by HBMC (licence no. 6/884/10.01.2016) and General Commercial Registry no: 122000805000. Madara 25,78034,Vängla,Estonia Trading Company Details: Vie Finance (titancfd.com)

Фальшивые «Тинькофф Инвестиции», infotinv@mail.ru (checkfor.ru, tinkmobile.ru)

Beacon Group International (bgi.sh)

NovaTech, LTD is incorporated as Business Company Number 25614 BC 2019 under the Business Companies (Amendment and Consolidation), Act Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines 2009 (novatechfx.com, my.novatechfx.io)

FTMO, +442033222983, Purkynova 2121/3, 110 00 Prague, Czech Republic. FTMO Evaluation Global s.r.o. Purkyňova 2121/3
110 00 Prague, Czech Republic ID: 09213651 VAT: CZ699005540. FTMO Evaluation US s.r.o.; Purkyňova 2121/3 110 00 Prague, Czech Republic ID: 09213741; VAT: CZ699005540; FTMO s.r.o. ID: 03136752 (FTMO, FTMO shop ftmo.com, trader.ftmo.com, community.ftmo.com, sso.ftmo.com,

Grow Deposits, Rafael Damianou Street, 3 8359 Nicosia. The company operates under the requirements of the Financial Conduct Authority | FCA, the International Financial Services Commission (IFSC) (61/291/FA/37) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: 0882203796 (growdeposits.com, trade.growdeposits.net)

Bbanc, Primis LLC, Saint Vincent and Grenadines Registration under registration number 1860 LLC 2022, and authorized and regulated by the Island of Moheli, Comoros Union, under IBC Regulation Act 2014 , brokerage license number T2022079, Company registered address first floor, first St. Vincent Ltd Building James Street, Kingstown, St. Vincent and the Grenadines (bbanc.com, bbanc.net)

JH Traders (jhtraders.co.uk). Отзыв жертвы.

Cleof, фальшивый трейдер Владимир Котов, +74991134948, answer@cleof.ru (cleof.ru). Разоблачение фальшивого трейдера Котова.

Trade Union, Incendiary Group LTD, company registration number: 2021/IBC00031 and registered address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (trade-union.pro)

SMG broker, Ex 95, Ex 95 Group (smgbroker.com, webtrader.smgbroker.cc)

OneCapital, 85 Great Portland Street, London, England, W1W 7LT. Regulated by FCA. Regulated by CySec. Regulated by BAFIN. Onecapital Invest (onecapitalinvest.com)

Trust Gates (trustgates.net)

Код успеха, Ключевой сценарий (codetop25.luxeu.store, gs.systempartner.store, secret-formula.pics). Артём Авраменков это актёр Нериюс Манкус.

MyFPX (myfpx.broker)

Bitcenter, UK SIC 66110 (Administration of financial markets) / SIC 66300 (Fund management Activities) under the certificate number 13552523 (Companies House), located at 1 CANADA SQUARE, LONDON, ENGLAND E14 5AB. Bitcenter (BIT CENTR LTD ) 13552523 UK Branch, whose UK office at 1 Canada Square, London, England, E14 5AB is a branch of Northern Trust Global Services SE. Authorised and regulated by the European Central Bank and Luxembourg Commission de Surveillance du Secteur Financier. Authorised by the Prudential Regulation Authority and with deemed variation of permission. Subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. The nature and extent of consumer protections may differ from those for firms based in the UK. Details of the Temporary Permissions Regime, which allows EEA-based firms to operate in the UK for a limited period while seeking full authorisation, are available on the Financial Conduct Authority’s (bitcenter.co.uk). Развод в Узбекистане.

Tradefx24, Seychelles, Mahe, Providence, Rue de la Perle, Global Gateway 8 (tradefx24.net). Как разводят.

Alpina Trade (alpina.trade)

Bacay (trade.bacay.net)

Alvarium Investment Managers, +79652740265 (Полина), +447418355768. Телефонные мошенники

CMCSPREAD, Prosperia Limited, support@cmc-spread.com, +447860041264, Registration number 26216 BC 2021, Address: Beachmont Business Centre, Suite 199, Kingstown, Saint Vincent and the Grenadines (cmcspread.com)

Priority Markets, Kamuflaz Limited, registry code: 26146 BC 2021 Address: Beachmont Business Centre, Suite 174, Kingstown, Saint Vincent and the Grenadines (priority-markets.com)

Kana Capitals, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, +971 58 828 8957 (kanacapitals.com)

Capitals Trade FX (capitalstradefx.com)

PX Fintech Limited, 14 Great Queen St, London, England (my.first-tradecfd.com, first-tradecfd.com)

UE Trades, +447418357759, 20 Appold Street, Apex House, Applold Street, London, EC2A 2AS (uetrades.com)

Vortex FX, Industrial park IVG Business Park, Friedenstraße, 81671 München, Germany, +49 89 3888885210 help@vortex-fx.com
VORTEX FX regulated by Financial Services Regulation Scheme with license number: №922837-201 (vortex-fx.com)

Amplixx LLC, investment firm from Saint Vincent and the Grenadines, Amplixx LLC the register number its is 1637 LLC 2021, located at Suite 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown , St. Vincent and the Grenadines (amplixx.com)

Madis Capital (madiscap.com)

Power Capital, support@powercapital.live (powercapital.pro)

Vortex Markets, +44 203 747 3645, Daniel White, Alexa James, Tom Evans, Jennifer Green (vortexmarkets.com)

Prime Oakmont, +441298400035, +14378370312, +48222922188 (primeoakmont.com)

Tin Invest, Регистрационный № 40512. Страна регистрации: Вануату. Юридический адрес: AJC, Govant Building, Kulum Highway, Port Vila, Vanuatu Лицензия: Vanuatu Financial Services Commission: 40512 Телефон: 8 800 333 17 44, tin-invest@mail.ru (tin-invest.tilda.ws)

Aglo Trade. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 901/58), the International Financial Services Commission (IFSC) (28/437/FD/22) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: D205700963). Aglo Trade is registered at Platzerring 615 3789 Poysdorf (aglotrade.com)

Добавления в июле 2022 года:

MFX Trades, Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town,Tortola,British Virgin Islands VG1110; Suite 305, MFX TRADES, Griffith Corporate Centre, Beachmont, Kingstown, St.Vincent and the Grenadines (mfxtrades.com)

Growline Trading (growlinetrading.com). Фальшивый регулятор IFMRRC / ЦРОФР.

Aegis Invest, AI Group, AI Group Financial Centre, Five Lamps Place Amiens Street, Dublin 1 Ireland; Australia, AI Group Markets Pty Ltd C/O WeWork Ground Floor, 320 Pitt Street Sydney NSW 2000; Chile, Avda. Vitacura 2670, Oficina 1505, piso 15, Las Condes; China, SOHO Shangdu, Chaoyang District, Beijing; Italy; Viale Enrico Forlanini 23 20134 Milano; Japan, Minatoku Akasaka 2-18-1 Tokyo; Mexico, Park Plaza Santa Fe Floor 5 CDMX Mexico; Mongolia, MNTower – number 1402# (Тэнгис кино театрийн залгаа урд); Poland, Ul. Konstruktorska 11 02-673 Warszawa Poland; South Africa, Nelson Mandela Square Office towers West, 2nd Floor, Sandton Johannesburg South Africa; Abu Dhabi
WeWork, Middle East Gazele Limited, Al Khatem Tower, ADGM Square , Al Maryah Island, Abu Dhabi (aegis-invest.org, aegis-invest.net)

NRT Coins, +61-7-5376-8086. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 627/32), the International Financial Services Commission (IFSC) (46/81/22/94) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: R745169547). NRT Coins is registered at 086A Langosh Access St. Beatrice, VIC 2986. (nrtcoins.net, nrtcoins.com). Схема КБМ

BNP Group, HIS Building, Office 75, Providence, Mahe, Seychelles, +442081028870 (bnpgr.org, bnpgr.pro, bnp-ltd.com)

Investa (workspace.investa.ltd, private.investa.ltd)

Ocean Trade, BRIGHT SPACE LTD, Second floor sound & vision house Francis Rachel Str., Victoria Mahe Seychelles (​ocean-trade.eu)

FinSeck, UpSolit, Фонд безопасных активов для пользователей (SAFU). Легенда: «Компания UpSolit Corp уполномочена и регулируется Комиссией по ценным бумагам Багамских островов. UpSolit Corp — международная коммерческая компания, зарегистрированная в Содружестве Багамских островов, регистрационный номер 199667 B. UpSolit Corp является дочерней компанией UpSolit PLC, уполномоченной и регулируемой Financial Conduct Authority, регистрационный номер 434413. UpSolit PLC является компанией, зарегистрированной в Англии и Уэльсе, регистрационный номер 05367727. 209 & 210 Church Street, Sandyport Business Plaza, P.O. Box SP-64388, Nassau, New Providence, The Bahamas. 1 Thomas More Square London E1W 1YN, United Kingdom (finseck.com, cfd.finseck.com)

Investeria Group (trade.investeriagroup.net)

Royal Trading (royaltrading.io, webtrader.royaltrading.info)

Options247, ранее Binariun, Binunion, Binarimo, UTradex, XOptions, IQ Optex, +442035192532, Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, ​Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (options247.in, options247.net). Подробнее.

Apex500, Markt 20-21, 99817 Eisenach, Germany, 4930408195790 (apex-500.com)

Фальшивый «КазМунайГаз», «КазМунайГаз-Инвест», Лицензия №045-13980-02000 От 13.12.2019 Профессиональной и биржевой деятельности по ценным бумагам, АО «Государственная платформа КазМунайГаз», ул. Д. Кунаева, 8, Нур-Султан, Республика Казахстан, 010000 (kazmyngaz-deal.com). Фальшивая лицензия.

AI Group, Aegis Invest Group, Neroport business center in 2300 Copenhagen, Denmark (aegis-invest.net, aegis-invest.org, trading.aegis-invest.org)

DCM Group, ARCHAX LTD Company No: 106974 Address: Trust Company Compex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH96960, 35722278306 (dcmgroup.io, client.dcmgroup.io, webtrader.dcmgroup.io)

Sky Rise Group, 175 Piccadilly, St. James’s, London W1J 9TB, Great Britain, +442080976397, +77172973153, +74950453021, support@skyrisegrp.com (skyrisegroup.co, platform.skyrisegroup.co, skyrisegrp.com, skyrise-grp.co)

World Euro Finance, is owned and operated by NEW WORLD CORPORATE FINANCE LIMITED, 64 New Cavendish Street, London, England, W1G 8TB, Registration No.: 03870837 (worldeurofinance.com, user.worldeurofinance.net, mobile.worldeurofinance.net, web2.worldeurofinance.net, web.worldeurofinance.net)

Amega Markets LLC, Сент-Винсент и Гренадины (регистрационный номер 1080 LLC 2021) с юридическим адресом: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St Vincent and the Grenadines. Findeavour Ltd, компания, зарегистрированная в Великобритании (номер 12971852) с юридическим адресом: International House, 12 Constance Street, London, E16 2DQ, United Kingdom.  (amega.finance, amegafx.com, amega.blog)

PSB Forex, +447907539143, Дербеневская набережная, дом 7, support@psbforex.org, CAN 122 322 221, ABN 92 122 322 221 (trade.psbbroker.com, psbbroker.com). ПСБ не связан с этим мошенническим сайтом.

InvestGT, 24828 IBC 2018, First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines РОBox 574VCO100 (investgt.net). Подробнее.

Omega FX Market, Westfield Liverpool, Macquarie St, Liverpool NSW 2170 (omegafxmarket.com)

TASS, VC0100, Suite 305, Griffith Corporate Center, Beachmont, Kingstown, St. Vincent and the Grenadines, Registration No 445 LLC 2020, info@tassfx.com, +375291491171 (tassfx.com, my.tassfx.com)

Universal Wealth Group (universalwealthgroup.com)

SBSAQ, 4 World Trade Center 1350 office New York, NY 10006, USA. Телефон +1 646 691-71-53. Email info@sbsaq.ru. Telegram @sbsaq_support (sbsaq.com)

USB Broker, U.S.B. Group, LLC, 910 Foulk Road, Suite 207, Wilmington, New Castle County, Delaware 19803, United States (usbbroker.com)

Cotinvest, East Investments Holdings Ltd, 83057, Ave De Bir Hakeim, Luganville, Vanuatu, 13397, main.office@eastscotinvest.org (eastscotinvest.org). Контора, продающая софт для лжеброкеров.

Onecryp.to, Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, 8882345686 (onecryp.to)

Sprint Option Trade, Regulated under the strict standards of the MFSA in US, P24O Ltd. complies with the highest regulatory standards. Sprint OptionTrade Platform is index.phped in US, 31 Beeston Road, Nottingham | Company Registration Number: IS/560000 MFSA License Number: IS/560000 (sprintoptiontrade.com)

Capital Market Services, +371-631-388-32. «Multi-regulated Global Forex and Shares Broker.A trusted destination for traders worldwide, Authorised by FCA, ASIC & FSCA with multi-lingual support 24/5.». Lietuva Corporate Headquarters, Saltoniškių g. 7, 08100, Vilnius — Lietuva (capitalmarketservices.com)

Фальшивый регулятор FSCR, Financial Sector Conduct Regulatory, Financial Sector Commission Regulatory, Financial Sector Conduct Regulator, +32 2588 7000, Rue de la Loi/ Wetstraat 223, 1040 Bruxelles Belgium, hello@fscregulator.com, bella@fscregulaltor.com, Tomm Klayd (fscregulator.com)

Экспертный центр Вектор. «От выработки инвестиционной стратегии до полного спектра консультаций в инвестиционном направлении». Заманивают на лжеторги (finance-vector.ru). Схема обмана.

FXspace, «Our space analysts are working every day to develop a strong online training courses on trading, that include: basic course with Kirill Gordeyev, in which the specialist will teach You the basic principles of exchange trade; advanced course with Stanislav Voloshin, which will help You to understand the internal mechanisms that affect the movement of the market: the rate for Premium customers with Andrey Vasilyev, with the help of which You can delve into the technical analysis.» +372 88 01 201, Worldwide Fin Services LTD; ETK INC LTD Forex Regulation under registered number 103961. The main country of regulation is the Republic of the Marshall Islands. Registered address: Trust Company Complex, Ajeltake road, Ajeltake Island, Majuro, Marshall Islands, MH96960. The European partner: HILLVIEW HOLDINGS LP SP. Z OO MOGILSKA 40/26, 31-546 KRAKOW POLAND. NIP: 6751649715 (fxspace.eu)

BullFighters (bullfighters.uk, vk.com/bullfighters, trade.bullfighters.uk)

Investgeo24 (investgeo24.com, trade.investgeo24.trade)

Magnasale, Magnasale Trading Ltd is a Licensed Cyprus Investment Firm Established in 2015, Regulated by the Cyprus Securities and Exchange Commission (CySEC) with Licence Number: 264/15. Registration Number: 332334. Registered address: Strovolou 148, Strovolos, 2048, Nicosia, Cyprus (magnasale.org)

FinTeria, Finteria Markets зарегистрирована по адресу — Financial Services Center, Stoney Ground, Kingstown, St. Vincent the Grenadines. Регистрационный номер компании 653 LLC 2020. Компания зарегистрирована регулятором по финансовому регулированию и надзору за финансовыми услугами FSA Сент-Винсента и Гренадин (finteria.com)

Филипп Полищук, ранее Роман Шостакович, фальшивый трейдер, Consultstrading. Видеокурс «Фондовый рынок с нуля до 1000000 $», +74993807957 (consultstrading.com)

United Fx Trading, Cynthia Dixon, Arthur Parker, Evelyn Mason, Bryan Greene, support@unitedfxtrading.com, 335 Madison Ave, New York, NY 10017, United States (unitedfxtrading.com)

Freedom Invest (lifeearn.site/frikv2)

Карина Позднякова, vk.com/karinkatrader, https://www.youtube.com/channel/UCDFvXoQSBI99bLospDJ44OQ/videos (t.me/karinapozdn). Заманивают в лохотрон бинарных опционов Quotex.

Coin-to, Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, support@coin-to.eu, (888) 234-5686 (coin-to.eu)

Iqbit (trade.iqbit.pro)

SpaceX System. «Система автотрейдинга от гения Илона Маска. В ее основу входят передовые разработки и вычислительные мощности космического гиганта SpaceX, что делает ее передовой технологией в мире финансов. Алгоритм работает на основе считывания и анализа инфополя, а также — изменения котировок опционов в ста самых влиятельных биржах мира. В совокупности с искусственным интеллектом, система позволяет проделывать успешные сделки в 98% случаев.», info@help-lawyers.com, Telegram: @worldslawyers, Телефон: 77172727620. Адрес: Boulevard Plaza, Tower 2 — Dubai — ОАЭ (getinvesttrade.com)

26fx, Company Registrations 126 LLC 2019, Phone Number +442825447780, James Street, Kingstown, St. Vincent and the Grenadines (26fx.com). Почему это скам.

Quotex, Maxbit LLC. Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and Grenadines (qtxbrk.com, qtx-market.pro, qtx-market.io). Лохотрон бинарных опционов.

FxProof Ltd, Великобритания, Англия, Лондон, 29, Cheyne Walk (fxproof.xyz)

Chronoinvestf (chronoinvestf.com)

Quic Trade (quic-trade.com)

FXSuit, Salvax Limited, +4402075235320, Notesco Limited (fxsuit.com)

NTFX FOREX ON CLICK, NTFX Capital LTD, Griva Digenni, 105, 1 floor, office 101, Mesa Geitonia Municipality, Lemesos, 3101, +35725281889, Licened by CySEC under # 280/15 (registered under #335293). The company is officially registered in the Republic of Cyprus and is licensed by CySEC, license 280/15, registration number 335293 and is a member of the Investor Compensation Fund (ICF) (ntfxpro.com)

ARPIO System. «Международная экосистема для создания пассивного дохода 24/7» (arpiosystem.com)

Фальшивый Halyk Bank (gonowcry.site)

Tradted, Tradeted, Corner Old & Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica, +44-8000485019, registration number of the company: 2020/IBC00086 (tradeted.com)

Crystal Invest Corporation (invccgroup.co.uk)

Lestinex (vk.com/lestinex, cryptovod.ru/lestinex-otzyvy-obzor-brokera-s-dostupom-ko-vsem-rynkam)

XLTrade (xltrade.net)

CryptoDot, «Сейчас идет волна криптовалюты биткоин И ты можешь зарабатывать порядка 15000 рублей за 24 часа» (cryptoexps.online/cryptodot1, cryptoexps.online). После регистрации ведёт на лжеброкера Roikingdom (platform.roikingdom.com)

Global Stock Exchange, support@global-web-se.com, +41565087298, telegram @global_web_se_com, фальшивый регулятор Financial Market Audit Commission, и регулируется Комиссией по финансовым услугам – FINMAC. Регистрационный номер лицензии: FIN55889. Регистрационный номер лицензии: FIN55889 (tradersroom.global-web-se.com)

Finmac, Financial Market Audit Commission, Switzerland, Badenerstrasse 141, Zurich 8004ZURICH, фальшивый регулятор, +41 56 944 9611, +41 56 977 9511 fax 03 912 5572, ранее The European Financial Markets Commission (fin-mac.com)

Brokereo (brokereo.com)

КазМунай, Kazmunay Trade (kazmunaytrade.com)

KSP INV (ksp-inv.com)

Xlimit (xlimit.live)

Immediate Edge (immediate-edge.co, immediateedge.cloud, immediate-edge.co, immediate-edge.io, immediateedgepro.com)

Smart Trade, Prime Trade, FIN-CASE LTD, +74951097243, +441519470656, +358172701745 (smart-trade.cc, private.smart-platfrom.cc, workspace.smart-platfrom.cc)

Swych Corp (trade.swychcorp.co). Отзыв жертвы.

Trader500, +38515602075, Credos d.o.o., Croatia, Nemciceva 7, Zagreb, Registration No.: 080171112, OIB: 21667415955 (trader500.com, client.trader500.com)

Alliance Invest, 440 Strand, London WC2R 0QS, 442081571272 (allianceinvest.co, cfd.allianceinvest.co)

Cidma CORP, Eckard-Meyer-Ring 7/1 90559 Salzkotten. Cyprus Securities and Exchange Commission (Licence Number: 667/08), the International Financial Services Commission (IFSC) (11/360/FA/27) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: F557029148). (cidmacorp.com)

EuroTrade, +442080971875 (eurotrade.co)

Sharesforextrade. Regulation & Licensing warning: Sharesforextrade Limited with registration number 8424819-1 is a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD037. Sharesforextrade™ is a tradename of TopFX Ltd with registration number HE 274180, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 138/11, VAT 10274180P in accordance with the Markets in Financial Instruments Directive (MiFID II). Sharesforextrade Limited. Address: North Eastern Properties, HIS Building, Office no.10, Providence, Mahe, Seychelles (sharesforextrade.com)

Invest-Xo (invest-xo.com, client.invest-xo.com, platform.invest-xo.com)

Leoprime, Leo Prime Services Limited, Seychelles with registration number 8424165-1, and authorised by the Financial Services Authority (FSA) with licence number SD032. The registered office of Leo Prime Services Limited is at G.S.Complex, 1st floor, Office Number 12, Providence, Mahe, Seychelles, +442038085868 (leoprime.com)

Grand Choice, Workspace Cannon Wharf. Great Britain. Pell St. London Si 12 4EG, contact@grandchoise.com (grand-choice.com, grandchoise.com)

Nordic Association of Brokers, «NAB была основана в 2005 году путём реорганизации скандинавской финансовой группы Nordea Group, которая объединяла Nordea Bank AB (Финляндия), Nordbanken (Северная Европа), Merita Bank (Финляндия), Unibank (Дания), Christiania Bank (Норвегия). Фактически NAB имеет куда более продолжительную историю.» (trading.nordic-association.com, nordic-association.com)
High Risk Investment Warning: Please note that Forex and other leveraged trading involves significant risk of loss.
It may not be suitable for all investors and you should make sure you understand the risks involved by seeking independent advice, if necessary.

Stock Finance, Пресненская наб., 12, Москва, Россия, 123112; 38 Paddenswick Road, London, W6 0UB, Великобритания, +74953088221 (stockfinance.ltd)

ABCfx.eu is owned by the company ABC Group Limited, Fiji Island Financial Monetary Authority (FFMA), number: FU3371622 AA BT6315, Juridical address ABC GROUP LTD: Suite 305, Griffith Corporate Centre P.O. St. Vincent Grenadines, Box 1510, Beachmont Kingstown, +442080899596 (abcfx.eu)

YunikonFX, Yunikon Financial Limited (yunikonfx.com)

K-Corporation, Signature by Regus — London Tower 42 Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания Level 33 Office 715, Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания, +441224015316. «K-Corporation UK Ltd является имеет лицензию и регулируется со стороны Управлением финансового надзора Великобритании (FCA), FRN: 695450, и имеет право хранить деньги клиентов в соответствии с правилами FCA CASS. Будучи лицензированной компанией, K-Corporation широко известна как компания с выдающейся репутацией, высокой культурой обслуживания, гарантиями финансовой стабильности и защиты инвестиций. CySEC на Кипре K-Corporation Cyprus Ltd авторизована и регулируется Комиссией по ценным бумагам и биржам Кипра (CySEC), с лицензионным номером 202/13, надзорным и регулирующим органом для фирм инвестиционных услуг на Кипре (k-corporation.pro)

Xtream Markets LTD. Reg No 84516, +35796750500, XtreamForex is a Brand Name of Xtream Markets LTD, Marshall Islands (xtreamforex.com)

Kit Consult (kitconsult.pro)

Tiomarkets (tiomarkets.com)

World Euro Finance, брокер Максим Андреев

BTCoin Group (btcoingroup.com)

Levelprofit, +393284774872, Limassol, 39C Zinonos, Cyprus, support@levelprofit.com, Numero licenza: 274/15 (levelprofit.com, levelprofit.vip, pageaccount.tradingplatform26.com)

Ibell Markets, +447480721696, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines (ibellmarkets.com)

Merbok LIMITED Bank (merbokfx.com)

Unbreakable Strategy, 10 Preston’s Rd, London E14 9RL, Великобритания, Poplar Business Park. «Unbreakable Strategy была основана 27 мая 2002 года и стала первой акционерной страховой компанией Дании. Через 4 года компания начала расширение деятельности за рубеж. В 2006 году в составе акционеров компании появились зарубежные инвесторы, Morgan Stanley и Goldman Sachs». (trading.unbreakable-strategy.eu)

PrismCapital, Sanguine Solutions LLC, 1358 LLC 2021 ,First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (prismcapital.pro, webtrader.prisma-capital.pro)

ProfixOne Capital (profixone.pro, profixone.com)

ZES Forex, ZES FZ, ZES LLC Trading Ltd, Serbska Street 5/5 Lviv Oblast Ukraine, API World Tower, 7th 703, UAE, 110 Bishopsgate, Heron Tower, London EC2N 4AY, UK, 08507111539, IFCOMM, International Finance Commission (fake regulator) (zesforex.com, my.clientzesforex.com)

AppleTrade (appletrade.co)

FX Swiss Market (fx-swissmarket.com, client.fx-swissmarket.com)

Global State Finance, ACS Actualy Conculting, Bucharest, Splaiul Independentel nr. 273, 3rd Floor, Bodi 5, District 6, +74999949981, support@gs-finance.com, Румыния (gs-finance.org)

Cryptolir, «Worldwide Distributed Digital Asset Exchange | Trading digitals assets such as Bitcoin involves significant risks.» (cryptolir.com), Bittruste (bittruste.com), Cryptlir (cryptlir.com), Cryptlur (cryptlur.com). 4 одинаковые фальшивые криптобиржи.

Leo Brokerage, Albert Duffo, +1 (281) 962-4558 (leo-brokerage.com)

Gembell Limited, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960 с номером 86967. Gembell Limited регулируется ЦРОФР (Номер лицензии TSRF RU 0395 AA Vv0158) (go.binaryoption.ae, platform13.po2.capital). Фальшивый регулятор IFMRRC / ЦРОФР.

Добавления в июне 2022 года:

ECN.Broker, Esplanade Site, Esplanade Market Solutions LTD, Suite 305, Griffith Corporate Center, Beachmont , Kingstown, St. Vincent and the Grenadines, VC0100 P.O. Box 1510, Registration No. 22514 IBC 2015 (ecnbroker.live, ecnbroker.finance, esp-broker-ms.com, esplanade.site). Появился сигнал, что Финансовая Академия «Capital Skills» предлагают «инвестировать» через этого лжеброкера.

Клон USM Invest, якобы фонд Алишера Усманова, Владислав Макаров, +441633928265

Клик на миллион, Уполномоченные и регулируемые центры Fortrade: Компания Fortrade Ltd., Michelin House, 81 Fulham Road, London. SW3 6RD. Компания Fortrade Ltd. зарегистрирована и официально уполномочена на ведение деятельности в Соединенном Королевстве Великобритании и Северной Ирландии Управлением по финансовому регулированию и надзору Великобритании (FCA), регистрационный номер предприятия (FRN): 609970. Fort Securities Australia Pty Ltd., Level 5, 20 Bond Street, Sydney NSW 2000. Компания Fort Securities Australia Pty Ltd. получила лицензию от Австралийской комиссии по ценным бумагам и инвестициям (ASIC), и ее деятельность регулируется данной комиссией. ABN: 33 614 683 831 | Номер AFSL: 493520. Fortrade Cyprus Ltd, офис 504, ул. Атинон, 79, 3040 Лимассол, Кипр. Fortrade Cyprus Ltd регулируется и контролируется Кипрской комиссией по ценным бумагам и биржам (CySEC) согласно лицензии кипрской инвестиционной фирмы (CIF) № 385/20. Компания LLC Fort Securities BLR, 144 Mayakovsky St., 220028, Minsk, Republic of Belarus. Компания LLC Fort Securities BLR зарегистрирована и официально уполномочена на ведение деятельности в Беларуси Национальным банком Республики Беларусь (НБРБ), регистрационный номер предприятия (FRN): 193075810. Fortrade Mauritius Ltd. The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Republic of Mauritius. Уполномочена и регулируется Комиссией по финансовым услугам, Маврикий (FSC), номер инвестиционного дилера SEC-2.1B: GB21026472 (knmnr.life)

Markets Octa, Kyros Tower, Strovolou, 47/1, Nicosia (marketsocta.com)

Ace Investing, Eudaimon Consulting Llc, 1323 LLC 2021, St.Vincent (aceinvest.co, aceinvesting.io, ainvest.cc)

Fynrods, 4RRM+C77, Diamond, Saint Vincent and the Grenadines (fynrods.com). Заманивают через телеграм-каналы.

TON Investors (thebest-app.com/toninvestors, 100hitrostei.ru). Якобы революционная программа на основе искусственного интеллекта от Павла и Николая Дуровых.

Владимир Кумицкий, Папа Трейдер, trader-papa.ru, группа ВК «Бинарные опционы | Папа Трейдер» (vk com/papa_trader_official); Ютуб Папа Трейдер (youtube.com/c/ПапаТрейдер1/). Заманивают в лохотрон бинарных опционов Quotex (quotex-option.io).

MonoInvest, Turkey, Kuştepe Mahallesi, Mecidiyeköy Yolu Cd. No:12, 34387, Istanbul, Turkey; China, 567 South Xizang Road, 200021, Shanghai, China; Cyprus Financial Office; 27 Michalakopoulou Street, 1075, Nicosia, Cyprus (monoinvest.net)

Perfect Group (perfct-group.com)

SR Fx Trades, 1st Floor, First St Vincent Bank Ltd Buliding, James Street Kingstown, St Vincent and The Grenadines (srfxtrades.com)

Sureinvest, De Cornertone Limited, Company nubmer: 11542941, 39a No 4, Cotlandswick, London Colney, St. Albans, England, Hertfordshire, AL21EH (sureinvest.org)

Trade C-M, Trader Platform Market (tipranks.trader-platform.com, t-cm-account.com, t-cm-platform.com)

CBM Group, London, Mary Axe 30, United Kingdom, EC3A 8BF (office.cbm-group.live, trade.cbm-group.live)

ACRI Trading Solutions, Nexus LLC, Suite 305, Griffith Corporate Center, Beachmont , Kingstown, St. Vincent and the Grenadines, Reg 1070 LLC 2021 (acri.pro, my.acri.pro)

Cons Capital, Regus — London Tower 42 Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания Level 33 Office 715, Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания; +43720884484; «Москва, Пресненская набережная 12, Башня Федерация Восток, 8 этаж офис 41. Управление финансового надзора Великобритании (FCA) Cons Capital UK Ltd является имеет лицензию и регулируется со стороны Управлением финансового надзора Великобритании (FCA), FRN: 695450, и имеет право хранить деньги клиентов в соответствии с правилами FCA CASS. CySEC на Кипре Cons Capital Cyprus Ltd авторизована и регулируется Комиссией по ценным бумагам и биржам Кипра (CySEC), с лицензионным номером 202/13, надзорным и регулирующим органом для фирм инвестиционных услуг на Кипре» (cons-capital.com, fiestacapital.org)

Geo Markets, +17844856124, +971545656007, First Floor , First St Vincent Bank Ltd Building , James Street , Kingstown , St. Vincent and the Grenadines. «GM trades does not offer its services to residents of certain areas like Afghanistan, Belgium, Bosnia & Herzegovina, Burundi, Eritrea, Gaza Strip, Haiti, Iran, Iraq, Japan, Lao, Libya, Myanmar, North Korea, Somalia, South Sudan, Sudan, Syria, USA, Venezuela, West Bank and Yemen. Geo Markets is registered with Financial Services Authority SVG — Reg Number 1145.Privacy Policy Terms of Business» (geomarkets.com)

PSB Broker, Telegram/Whatsapp +447907539143, Дербеневская набережная, дом 7, support@psbforex.org, CAN 122 322 221, ABN 92 122 322 221 (trade.psb.broker, psbforex.org). ПСБ не связан с этим мошенническим сайтом.

Axiom Trade, Widdershins Group Ltd, 2020/IBC00080 and registered address 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (axiom-trade.pro). У Widdershins много сайтов.

ICE Markets, 88007073360, +79585380372, ICE-FX Markets Limited зарегистрирована на федеральной территории Лабуан, Малайзия (регистрационный номер LL12180, лицензия номер MB/15/0007). Адрес компании: U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT, Malaysia (ice-markets.com)

Forex Start, +19292658548, Tim Group Limited, zongjinli@fxstart.org; New York, NY 10038, США, 160-180 Water St, off 3416; Телефон: +19292658548
Hong Kong, Hong Kong Island, 73 Jaffe Road, of.A2151; Телефон: +852800931403 (fxstart-global.ru, forexstart01.guru, fxstart.org)

NPBFX, NPB Indonesia (npb-indonesia.com, npbonline.fxofficial.org)

Switch Markets, Switch Markets International PTE Ltd (202040285G) is an authorised representative of Royal ETP LLC (switchmarkets.com)

Global-c Trade, St. Vincent and the Grenadines, Paddington Central, 2 Kingdom St, Paddington, London, W2 6JP (global-c.trade)

Uppertrade, Tetris Group LTD, registration number 2021/IBC00019, registered at 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica (uppertrade.world)

Privalux Management, BOULEVARD PRINCE HENRI 43, Luxembourg L-1724, Luxembourg, +390110438972 (privaluxmanagement.com)

TemplerFX, Suite 305, Griffith Corporate Centre Beachmont P.O.Box 1510, Kingstown, SVG, +442033557076, +4402071128046 (templerfx.com, templerfx.org)

Instafxreal, ИнстаФорекс, Instant Trading Ltd (Виргинские Острова) лицензируется BVI FSC, номер лицензии SIBA/L/14/1082, Insta Service Ltd зарегистрирован FSC Сент-Винсент, регистрационный номер IBC22945 (instafxreal.org, realinstafx.com). Генпрокуратура считает деятельность незаконной.

AxisCapital, Raconteur Consulting LLC. Company registration number: 1321 LLC 2021 and office address at SPROTT BROS PLAZA, Bay St, Kingstown, VC0100 Saint Vincent and the Grenadines, Crypto VIP Club (axiscapital.io)

Swiftpayexchange is a Brand Name of Swiftpayexchange LIMITED, Swiftpayexchange LIMITED. Reg No 764643562, Swiftpayexchange HONG KONG LIMITED (swiftpayexchange.com)

iDealTrade, Hornweg 1, 6370 Kitzbühel, Austria (idealtrade.co, cfd.idealtrade.co)

Globecfds, +447454682719 (globesfxp.com, client.globesfxp.com)

Vibeinv Invest Limited (vibeinv-24.com)

Invaxa, Marios Antoniou, Limehouse Markets (Global) Limited (our “Company”) is a registered company in Seychelles, with registration number 8431496-1 and registered address is CT House, Office No. 9A, Providence, Mahe, Seychelles, licensed and regulated by the Seychelles Financial Services Authority (FSA) under the Securities Dealer’s License Number SD103. Limehouse (Global) Services Limited, is a registered company in Cyprus, with registration number he434021 and registered address at 39, Kolonakiou, FREMA PLAZA, 1st floor, Agios Athanasios, 4103, Limassol, Cyprus facilitating payment and software services to invaxa.com (invaxa.com)

MuganFX, MX Broker +37281620632, +994509665648, +903922283529. Sent Vincent and Grenadines, Suite 305, Griffith Corpor. Center, Beachmont, P.O. Box 1510 (muganfx.com, mxbroker.net)

FX Elite Trader, Amsterdam, Nederland, Gustav Mahlerplein 3-117 1082 MS Amsterdam, +31106680880, +31106680980, +31106680830 (fx-elitetrader.io)

Ibell Markets, Ibell Fx, +447480721696, +441422400232, +35722010301, +9715616213201810, 18th Floor, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines (ibellmarkets.com)

Market Ltd, Propinquity Group Ltd, 2021 IBC / 00038, 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica (marketltd.co, webtrader.marketltd.top)

Bulltribe Limited, registered number 13928110, Cannon Green 27 Bush Lane, London, England, United Kingdom EC4R 0AA (bulltribe.app, account.bulltribe.pro, bulltribe.space)

PSB Forex (psbforex.trade). ПСБ не связан с этим мошенническим сайтом.

IGB Markets (igbmarkets.com)

Nefco Capital, Nordic Environment Finance Corporation, Company number: NMLS#466022, support@nefco.capital; Fabianinkatu 33, FI-00100 Helsinki P.O. Box 241, FI-00171 Helsinki Finland, +358931573955, +358931573957, +447438447060 (nefco.capital)

Sigma Six Holdings, Sigma PRS Holdings (sigmasixholdings.com). Разводят якобы представители Binance.

TP Global FX, Regulated in FSC Mauritius & VFSC Vanuatu; 1810, 1811, Prime Tower, Business Bay, Dubai, UAE, +44 7441 416320; Mauritius office:
3rd Floor, Manor House, 30 St Georges Street, Port Louis, Mauritius; Vanuatu office: Law Partners House, Kumul Highway, PortVila, Vanuatu; Nigeria office:
56 Opebi Road by Salvation bus stop (Suit 105, first floor), Ikeja, Lagos, Nigeria; TP Global Services Limited registered by St. Vincent and the Grenadines with Number 25274 BC 2019. Registered office: Suite 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown Saint Vincent and the Grenadines; TP Global Fx Africa Limited is incorporated in Federal Republic of Nigeria under the Companies and Allied matters Act 1990 with registration number RC 1674202 (tpglobalfx.uk)

Seventrade24, Square De Meeus, 35/37 Bruxelles (seventrade24.com)

TNFX (tnfx.co)

RPS Advisors (rps-advisors.com)

ProsperityFX (prosperity4x.com)

Trade XN, «Since the foundation in 2015, our Capital Group has continually expanded its reach and today offers its services worldwide through its regulated trading companies, thus turning into a truly global organisation. We are convinced that our presence in various geographical regions enables us to provide our clients with intelligent service and support wherever they choose to trade. We are present in Malaysia, Singapore, Myanmar, Japan, Chile and Australia and United Arab Emirates (tradexn.com)

Veracity Markets (Pty) Ltd is incorporated in South Africa with registration number 2018/515174/07 and is a duly appointed juristic representative of Nirvesh Financial Services (Pty) Ltd with registration number 2014/214417/07, which is an authorised Financial Services Provider under the Financial Advisory and Intermediary Services Act No 37 of 2002 – FSP4701. The website www.veracitymarkets.com is operated by Veracity Markets (Pty) Ltd based in South Africa (veracitymarkets.com)

Trading Inc, «международная финансово-техническая компания, аккредитованная крупнейшими финансовыми регуляторами. Специализируется на предоставлении брокерских, консалтинговых и арбитражных услуг в сфере биржевой торговли. Компания Trading Inc была основана в 2010 г. в Чикаго (США) Алиханом Алиевым. Господин Алиев — выходец из СНГ, который сразу после окончания института эмигрировал в Штаты». На фото David McCormick, а не Алиев (trading-inc.com)

Greencapitalz, Marnic Financial Consultants (PTY) LTD, an authorized financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa, with FSP No. 46886 and reg. No. 2015/331240/07, registered at 80 Houghton Drive, Gauteng 2198, South Africa, and its subsidiary Promarketing LTD an authorized financial services provider, licensed and regulated by the Financial Sector Conduct Authority (FSCA) in the Commonwealth of Dominica, with FSP No. 46886 and reg. No.2020/1BC00094, 50, 54 Marshall St, Marshalltown, Johannesburg, 2107, South Africa (greencapitalz.com, green-capitalz.com)

Cidmacorp (trade.cidmacorp.co)

24icapital, +442038855041, 1 Canada Square, London, E14 4QS United Kingdom (24icapital.com)

Battle Trade, Tetris Group Ltd, registration number 2021/IBC00019, registered at 8 Copthall, Roseau Valley, 00152, The Commonwealth of Dominica (battletrade.io, battletrade.live)

Eudaimon Consulting Llc, 1323 LLC 2021, St.Vincent (aceinvest.co)

FTI Finance (ftifinance.com)

Dolfin Index, Fx Publications, Inc, Dlfinindex Ltd. «dolfinindex is a member of an established international financial services group set up in 1989, thus providing a high level of trust and confidence to our clients.Set up in 2016, dolfinindex is the award-winning Global Leader in Online Trading. With 10 platforms trading over 200 instruments in forex, spot metals, stocks and futures, dolfinindex Group serves retail and institutional customers from over 180 countries in Europe, Asia, the Middle East, Africa and Latin America.» (dolfinindex.com)

Клон KAZ Minerals, «Пройдите официальный тест от «KAZ Minerals», чтобы получить доступ к платформе и начать зарабатывать; +779938071127 (kzinvesting.xyz)

WorldEU, Holzstraße 6b 17117 Ettlingen, Cyprus Securities and Exchange Commission (Licence Number: 517/08), the International Financial Services Commission (IFSC) (04/610/FD/33) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number. Fo84179327 (worldeu.com). Схема КБМ

Insta Service Ltd, terdaftar dengan FSC Saint Vincent, Nomor Registrasi IBC22945, InstaForex. Layanan disediakan di bawah merek InstaForex yang merupakan merek dagang terdaftar (4xinsta.com)

Брэндон Льюис, Brandon Lewis, Gemini 2 (eu-fik.shop)

InterCapital, iCapital, Interco Holdings Limited (intercapital.io, clients.intercapital.io, trading.intercapital.io)

Level Profit, +393284774872, Limassol, 39C Zinonos, Cyprus, Numero licenza: 274/15 (levelprofit.vip, account.tradingplattform26.com)

BWB International, Lehnerstraße 6 5104 Bruck an der Mur; The Company’s activity is carried out in accordance with the requirements of the Cyprus Securities and Exchange Commission (License No.: 845/14), the International Financial Services Commission (IFSC) (74/457/57/89) and the Financial Services Commission of the Republic of Mauritius (investment Dealer License No.: D451279651), +43 7030 2930-34 (bwb-international.com). Схема КБМ

OTX Forex, 00441865679984 (otxforex.com)

Major Trade, 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica, 48838881134, 74953744106, 74950111448, 442038075443 (majortrade.pro)

By Trend, By Trend Broker, By Trend LLC, Suite 305, Griffith Corporate Centre, Kingstown, St. Vincent & the Grenadines (bytrend.com)

KBCTrade Forex. «Брокер Финмакс является одним из лидеров рынка Форекс и предлагает свои услуги как для трейдеров из России, так и для клиентов в любом уголке планеты. Работая с KBCTrade вы получаете сервис высочайшего качества и надежность, что является немаловажным преимуществом в современных реалиях. Мы предлагаем многофункциональную платформу Метатрейдер, услуги по обучению, широкий выбор торговых инструментов. Используйте графики курсов на бирже Форекс и создавайте свою стратегию торговли! Чтобы успешно зарабатывать на Форекс онлайн, будьте на несколько шагов впереди.» (kbctrade.online)

​​VanInvestment, Bertha-Benz-Straße 5, 10557 Berlin, Germany (​vaninvestment.io)

Bay Bridge Advisors (baybridge-advisors.com)

TCR Markets, TCRMarkets is the trading name of TCRMarkets Ltd, a financial services company subject to the regulation and supervision of the Cyprus Securities Exchange Commission (CySEC). The offices of TCRMarkets Ltd are located at Ayiou Georgiou, Egkomi, Cyprus (tcrmarkets.com)

Budget Invest, «Высокие стандарты безопасности и конфиденциальности данных. Регулируется FCA, CySEC и NBRB. Budget Invest зарегистрирована в Англии и Уэльсе с регистрационным номером 11556321. Уполномочена и регулируется Управлением по финансовому регулированию и контролю (FCA). Budget Invest является зарегистрированной на Кипре компанией с регистрационным номером HE 423352. Уполномочена и регулируется Кипрской комиссией по ценным бумагам и биржам, лицензия № 319/17. Budget Invest, регистрационный номер компании: 423352, зарегистрированный адрес: 28 Octovriou 237, Lophitis Business Center II, 6-th, 3035, Limassol, Cyprus (budgetinvest.org)

Vanguard Trading (vanguardtrading.net, vtrading-group.com, webtrader.vanguardtrading.live)

GentsDeals, Rohdestr. 4a 13952 Oberhausen. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 229/91), the International Financial Services Commission (IFSC) (71/339/FD/74) and the Financial Services Commission of the Republic of Mauritius (Investment Dealer Licence Number: F338410729) (gentsdeals.com). Схема КБМ

Роман Шостакович, фальшивый трейдер, курс «Торговля на бирже: от первых результатов к большому капиталу», +74993807957 (vipzen.ru)

Андрей Кречетов, фальшивый трейдер, курс «Основы финансового рынка», +74991201710, +74993807957 (fin-strike.online, 1rublik.ru)

Trust Trade (trust-option.com)

Павел Трейдер (vk.com/spec_tr). Заманивают в лохотрон бинарных опционов Quotex.

Fintegral, Ethereal Group LLC 1450 LLC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (fintegral.world)

Royal Empress, Sheikh Zayed Street, Eastern Ring Road Behind Ministry of Labor Office Abu Dhabi 51133; sq. Pobedy, 2, St. Petersburg, Russia, 196143; Georgiou Griva Digeni 125, Limassol, 3107; help@contactus365.net; Russian Federation, Moscow: +74950453522; United Kingdom, London: +442081576427. RE coin, Impress royalty Ltd. Регистрационный номер 114412. Компания Impress royalty Ltd, а также веб-сайт royalempress.net, не оказывают каких-либо услуг гражданам и жителям США, Бельгии, Турции, Израиля, Сирии, Судана, Ирана, Северной Кореи Японии, а также других стран и юрисдикций, где указанные услуг не могут быть оказаны в силу действующего законодательства (royalempress.net). Фальшивый регулятор IFMRRC / ЦРОФР.

Swiss Trading System, Андрей Комарова, +79168815604

CTsolutions System (ctsolutions.uk)

IB-Finanzas, +43720143635, cs@ib-finanzas.email (ib-finanzas.com)

IcorpSecurities (icorpsecurities.com)

Axe Capital, C/o Systor Trondheim AS Bromstadvegen 2, Norway. The company operates in accordance with the requirements of the Swiss Securities and Exchange Commission (license number: NE 907/42), International Financial Services Commission IOSCO (license number: 5061/1715). MiFid II European Union Directive (license number: 2019/71/EU) (axecapital.investments, client.axecapital.investments)

Chartistake, Chartistake Markets Ltd, registration number C1190000 C1/GBL and registration address at 5th Floor, NEX Tower, Rue du Savoir, Cybercity, 72211 Ebene, Republic of Mauritius. Chartistake Markets Ltd is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number C113012211 (chartistake.com)

iBex Markets, London: +447897080360б, Sydney: +61272504904 (ibexmarkets.com)

MGC24, Maxwell Group Consulting, Maxwell Capital Group, Maxwell Capital, ABIE, Association Humans, BatMiner, 2118 Guava Street, Belama Phase I, Belize City, +49 76512314 (mgc24.com, capital.mgc24.com)

Safe Crypto World, 25 Cabot Square, London E14 4QZ, United Kingdom (safecryptoworld.com)

Tokens Trade (tokens-trade.com)

Integrall Trade, +77006997091, +49693986656, +77715718819, An d. Welle 4, 60322 Frankfurt am Main, Germany, Ave. Mangilik El. 63, Nur-Sultan 020000, Kazakhstan, 1 Harbour Rd, Wan Chai, Hong Kong Convention Plaza Office Tower, 29th floor (integralltrade.com)

SunriseMoney. Акции, опционы на акции, товарные фьючерсы и продукты и услуги предлагаются Sunrise Money Limited, Inc. (FCA, CME и SIPC). Sunrise Money Ограниченное покрытие доступна только для ценных бумаг, а также для наличных средств, хранящихся в связи с покупкой или продажей ценных бумаг, на счетах акций и опционов на акции (sunrise-money.com)

Intvex (ar.intvex.com, webtrader.intvex.com)

Trader Atlas (webtrader.traderatlas.com)

FX Kovner, Fxkovner Capital Holding Group Ltd (fxkovneraa.com)

Badas (badas.live)

Fin Exchange, Market Star Ltd, Reg. number: 113237. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, Arlen Scott, Billy White, Elizabeth Smyth, Arlen Scott, Billy White, +16474792094, +34930304618, +48221049463, +442045255592, +41228860511 (finexchnge.com, fin-exchng.com)

Tradingbank (tradingbank.online)

Gram 10, Powered by TON, Уникальный проект Павла Дурова для заработка (promitom.com). Развод.

QX Market, QTX Broker, Quotex, Maxbit LLC. Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and Grenadines (qx-market.com). Лохотрон бинарных опционов.

Fidelity PrimefFinancing (fidelityprimefinancing.ltd)

TronTRX, Crypto Expert, «Трейдеры нашей компании торгуют на крипто валютном рынке более пяти лет. За это время было проверено, отобрано и разработано множество различных стратегий торговли Tron. Но 2021 год был особенно успешным, так как нами были разработаны алгоритмы практически безубыточной торговли Tron (TRX). Эти инструменты предоставляют нашей команде широкие возможности, 95% всех наших операций с криптовалютой проходит с большой прибылью» (trontrx.trade, troninv.cc)

Uniprobank, UK Office: 2nd Jubilee Place, London E14 5NY, United Kingdom; Effi Solutions OÜ with the license number 16185579 under the address : Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10120 (uniprobank.com, webtrader.tradinghub-upb.com)

SpotsMarkets, SpotsMarkets LTD, +12086842680, «a financial services company subject to the regulation and supervision of the Cyprus Securities Exchange Commission (CySEC). The offices of SpotsMarkets Ltd are located at Ayiou Georgiou, Egkomi, Cyprus.» (spotsmarkets.com)

iCapital (intercapital.io)

«Фокусник Трейдер», Владислав Саватеев, youtube.com/c/ФокусникТрейдер (vk.com/officialfocusnik). Заманивают в лохотрон бинарных опционов Pocket Options.

Citi Global Market, is registered in England and Wales with company registration number 193225654. Authorised and regulated by the Financial Conduct Authority (FCA), under register number 793714; Citiglobalmarket is a Registered Company with Company Registration Number HE 354252. Authorised and regulated by the Securities and Exchange Commission (SEC), under license number 319/17; Jonathan Squires, Ariel Segev, Clyde J.T. Zorgvol, Christoforos Soutzis, Giannos Ioannou, Vitali Kukresh, Dmitry Ogievich, David Jones, Valentina Rzheutskaya; is regulated by NBRB, 19.03.2019 with company registration number 193225654. Certificate of inclusion in the register of forex companies No. 16 dated 16.04.2019; +12017494542 (citiglobalmarket-inc.com)

Trading Score, Eudaimon Consulting LLC, 1323 LLC 2021, First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines (tradingscore.co, webtrader.tscore.cc)

Vesting FX, +61279085882, +442045771122, +442045771660, 5 New St Square, Holborn, London EC4A 3BF, UK (vesting-100.com, vestingfx.com)

RoyalFX24, tel:00442036082377 (royalfx24.com)

Владимир Котов, курс «Как стать грамотным инвестором с нуля за полгода в любом возрасте? Основы финансового рынка», +74993481056, +74991136298 (f-trade.online). Разоблачение фальшивого трейдера Котова

Diar Trade, +31653668810, +74997555135, +84388702128, Diar Trade BV, Marksingel 46, 4811 NW Breda, The Netherlands, (diartrade.com). Новый лжеброкер от CMS Institute, ООО «ГК ЦМС», ИНН 7719478350

Finex Stock, Broker Capitals Limited, St James house Pendleton way Salford M6 5FW. UK, +390287156932, +442080404679 (finexstock.eu, platform.finexstock.eu, finexstock.com)

TVK Capital. Информация с сайта: «TVK Capital является зарегистрированной на Кипре компанией с регистрационным номером HE 354252. Уполномочена и регулируется Кипрской комиссией по ценным бумагам и биржам, лицензия № 319/17. TVK Capital, регистрационный номер компании: 354252, зарегистрированный адрес: 28 Octovriou 237, Lophitis Business Center II, 6-th, 3035, Limassol, Cyprus. Закрытое акционерное общество «Алли Инвестмент» регулируется Национальным Банком Республики Беларусь. Свидетельство о государственной регистрации № 193225654 от 19.03.2019, выдано Минским горисполкомом. Адрес: Москва, Пресненская набережная 12, Башня Федерация Восток, 18 этаж офис 77. Свидетельство о включении в реестр форекс-компаний № 16 от 16.04.2019.» (tvk-capital.com, trade.tvk-capital.com)

Swiss FXM (swissfxm.com, clientzone.swissfxm.com, webtrader.swissfxm.com, my.swissfxm.com)

Nord Invest Group (cfd.nordinvestgp.com)

FinoTrend, +447897042815 (finotrend.com, finotrnd.com, fino-trend.com)

SwissAllianceFx (swissallfx.com, webtrader.swissalliancefx.com)

Восток 3 (gtr134hag.xyz). Как актёр Алексей Владиславов помогает мошенникам.

Digital Markets, GPS Marketimg Ltd, #204950758, 29 Dzavaharal Neru, Sofia, Bulgaria, Global Top Marketing Ltd, #93964, Marshall Islands, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ, +420234076683, +442081576019 (digitalmarkets.uk.com)

Margulan Trader, Margulan Invest, якобы Маргулан Сейсембаев (Сейсембай). «Присоединяйтесь к авторской системе Маргулана Сейсембаева и выйдите на новый уровень финансовой независимости (mrgln.live, mrglankzgrd.life). Заманивают на фальшивый Binance.

Fibofix, 36-38 GRAND-RUE L-1660 Luxembourg, +4407842668919, 8955-34, Company number: 2020-00037 Registered address: Rodney Bayside Building, Rodney Bay, Gros-Islet, St. Lucia https://fibofix.com client transactions are being processed by ZEX SYSTEMS LTD, registration number: 11935532. Registered address: 36-38 GRAND-RUE L-1660 Luxembourg WC4E 3HA (fibofix.com)

Mass Global, Established in 2000, MASS GLOBAL is headquartered in Hong Kong, with direct branches in the United States, Vanuatu and Sydney, Australia, and has obtained financial services qualifications and is regulated by local financial institutions (massusa.com)

LCT Groups, 23/45 Clarence St. Sydney NSW 2000, Australia; The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number 509/34), the International Financial Services Commission (IFSC) (12/38/RT/97) and the Financial Services Commission of the Republic of Mauritius (nvestment Dealer Licence Number: 1228666497 (lctgroups.net)

Bitexbook, CEDAR HILL CREST, VILLA, KINGSTOWN,ST.VINCENT AND GRENADINES P.O.BOX 1825 (bitexbook.com)

Dacland (daclandfx.com)

Atlas Capital, +971045761222, Office No. 1108, Westburry Tower 1, Marasi Drive street Business Bay, P.O. Box: 283730, Dubai — UAE (atlascapital.info)

Wealth Sailing Forex Limited, 23rd 601 Lexington Ave, New York, NY 10022 USA (wealthsailingforex.com)

Tedex, Vermillion Consulting, 1341 LLC 2021, First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines (tedex.co)

USTD a Coin (usdtacoin.com)

Клон Kaspi Trade (kaspitrade.info)

ETF Corp, Схема КБМ: «The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 284/07), the International Financial Services Commission (IFSC) (33/449/FD/82) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: F733608109» (etfcorp.com). Развод через знакомство с девушкой.

Fiesta Capital, Regus — London Tower 42 Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания Level 33 Office 715, Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания; +441224015316 (fiestacapital.org)

ADB Forex, +97142473781, ADBForex LTD Carries A Special Brokerage License From GCC In MENA Under Number 388213 (adbfx.com)

Dakken Group, Clandestiny Group LLC, Company registration number: 1342 LLC 2021 and registered address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines (dakkengroup.com, webtrader.dakkengroup.cc)

Super Protrade, PFX 31 Beeston Road, Nottingham, Highgate Hill, London (superprotrade.com)

Tradero (tradero.co, client.tradero.co)

Vind Capital, Quotix (private.vind-capital.com, terminal.vind-capital.com)

Waldora company, Waldora Fintech Products, Fausto Lupi, Natalie Kalmus, Frederic Devreese, Jacqueline Bultez, Ray Rennahan, Phil Brandon (waldoracompany.com)

Binance Capital, Russian Federation, +79057592098, Cyprus, +35723010099, Ground Floor, Methodist Building, Granby Street, Kingstown, St. Vincent & The Grenadines, +48722702254. «С момента своего основания, Группа компаний BinanceCapital LTD успешно развивается, обслуживая розничных и институциональных клиентов более чем в 170 странах мира, – и продолжает расти» (binancecapitalpro.com, binancecapital.io). Схема заманивания/a>.

Trust Financial Planning, support@trust-financial-plannings.net; +442080970999; 15 St Botolph St, London EC3A 7BB UK; Trust Financial Planning Ltd Registration Number: 04337762 (trust-financial-planing.com)

Privat Trade, «Получи полный разбор сделок брокера за последний месяц и узнай о тонкостях и нюансах его работы!»

Active Resist, Schumannweg 1 20398 Maintal, +37127838931, +79872235646, +3197010241174, +31653156717. Схема КБМ: «The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 228/09), the International Financial Services Commission (IFSC) (30/117/FD/51) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: D449013770» (activeresist.com). Развод через знакомство с девушкой.

Glofiwin Investing, «Консультирование сектора финансов. В основе консультирования лежит грамотное изложение вопроса. В этом смысле, мы сможем найти на любой вопрос ответ, не в зависимости от сложности вопроса» (glofiwin-investing.com)

Bitcoin Investor, «Инвестируйте в биткойн сейчас, и вы сможете зарабатывать 7245 $ в день. Еще никогда не было так просто приступить к делу. Еще никогда не было так легко участвовать в биткойновой революции. Просто введите справа ваши данные и следуйте инструкциям, чтобы начать инвестировать сегодня» (1nves1.xyz, Proro.battletech-newsletter.de/Proro)

MetaFX Traders, Terrace Penzance Cornwall, New York (metafxtraders.com)

FCE Group, Компания работает в соответствии с требованиями Кипрской комиссии по ценным бумагам и биржам (номер лицензии: 346/65), Международной комиссии по финансовым услугам (IFSC) (26/853/HT/77) и Комиссии по финансовым услугам Республики Маврикий; Номер лицензии инвестиционного дилера: C04984375 (fc-e.com)

Fitec LTD (fitec.biz)

FX Trade8 (terminal.fxtrade8.com)

Al Salam investments, Regulated By JORDAN SECURITIES COMMISSION (JSC), Al Salam Investments; 34 Haroun Al Rasheed St., Al Hussein Youth City, Amman, Jordan; 1 Kabul St., Jawharet Al Rabieh Complex, Al Rabieh, Amman, Jordan; Head Office +96265546660, +96265546630; Sale +96264006401; Support +962779644486, +962799400077 (salaminv.com)

VanInvestment, Bertha-Benz-Straße 5, 10557 Berlin, German (vaninvestment.io)

Finanns, «Квантовая торговля криптовалютами. Finanns платформа для инвестирования в высокочастотный трейдинг на искусственных интеллектах и умных алгоритмах» (finanns.com)

PRB Capitals, 71-75, Shelton Street, Covent Garden, London (prbcapitals.com)

BCL Group, +438401994336, Hagerstraße 0 4294 Gerasdorf bei Wien (bcl-group.com)

Sopula (sopula.xyz, Proro.bode-roesch.de/Proro)

Криптон, Владимир Полунин (crypt-on.co, cript-on.info, p0pn0w.xyz, cript-on.ru)

Coinbace, «Начните формировать свой криптовалютный портфель. Самая удобная площадка для купли и продажи криптовалюты» (prof1twave.xyz)

Swiss Flow (swiss-flow.com)

Клон Kaspi KZ invest (fertech.site/kaspi/kz/signup, ionizhelsi.site)

Маша Романова, Masha Romanova, InvestTrade (vk.com/signalsforpro). Заманивают в лохотрон бинарных опционов.

Kovalev Hack, Kovalev Algorithm, support@secret-formula.co (b0unt1.xyz). Генпрокуратура считает деятельность незаконной.

FX Bulls, 21/F, Tung Sun Commercial Centre 194-200 Lockhart Road, Wan Chai, Hong Kong, +917567555023. «FxBulls is Authorised and Regulated by the Financial Service Agency (FSA), under the license no. 247/14 . FxBulls does not offer its services to residents of certain jurisdictions such as the USA. The website is subject to change without any prior notice.» (fxbulls.com)

Bitaroma (bitaroma.net)

Big Money Gun (traide2bit.xyz, btcfinders.ru/bigmoneygun1)

Finowiz Markets Incorporated, registration number: 21889 IBC 2016, Finowiz Fintech Limited, Cube Global Limited support@finowiz.com (finowiz.com)

Vokad, Finowiz, registration number: 21889 IBC 2016, support@finowiz.com (vokad.com)

Chartrize Trade Group, Ta strona jest własnością i jest zarządzana przez Heba Tech LLC, numer rejestracyjny: 1470 LLC 2021, adres: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines (chartrize-trade.com)

Auxi Market, License No: 08196218. AUXI MARKET (UK) Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom.FCA registration number (08196218). Registered Office: 152-160 Kemp House City Road, London, United Kingdom, EC1V 2NX. Company No. 08196218 (auximarket.com)

Enigma Trades (trade.enigma-trades.com, enigma-trades.com). Якобы бывший менеджер Яндекса Виктор Лавренко придумал систему, которая позволяет гарантированно зарабатывать. В роли Виктора актёр Илья Терновой..

ИнстаФорекс, Instant Trading Ltd (Виргинские Острова) лицензируется BVI FSC, номер лицензии SIBA/L/14/1082, Insta Service Ltd зарегистрирован FSC Сент-Винсент, регистрационный номер IBC22945 (ifxglobal.org). Генпрокуратура считает деятельность незаконной.

Financial Authority, Company Number 13765519 (financialauthority.trade)

Green FX Trading Limited, Bitfx Asset Ltd, «Green FX Trading Limited with registration number 7819829 is a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD087. Green FX Trading™ is a tradename of Bitfx Asset Ltd with registration number HE 398140, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 129/16, VAT 10291880P in accordance with the markets in Financial Instruments Directive (greenfxtrading.com)

Eta Ltd, Eta Limited (client.etalimited.io, webtrader.etalimited.io)

Добавления в мае 2022 года:

Cupiro, Rebelism Limited, company number: 2076853 and registered address at the Floor, Water’s Edge Building, Meridian Plaza, Road Town, Tortola VG1110, British Virgin Islands The Company (cupiro.io)

Трейдер Анастасия, Анастасия Анохина, vk.com/anohina_bananaman (vk.com/anastasiya_the_trader)

EVERFXX, 56 Harrogate Road, RYME INTRINSECA, United Kingdom, +447897048470, Everfxx is regulated by the Cyprus Securities and Exchange Commission (CySEC), Seychelles Financial Securities Authority (FSA) and Mauritius Financial Services Commission (FSC) (everfxx.co.uk)

Invest Union Ltd and UBS Blockchains (investunionltd.com)

The Coin Trust, SPT Media LLC, with registered address First Floor St Vincent Bank Ltd Building, James Street, Kingstown, Saint Vincent and the Grenadines (thecointrust.com)

FX Terminals, FX Terminals Asset Ltd, «FX TerminalsLimited with registration number 7819829 is a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD087. FX Terminals™ is a tradename of FX Terminals Asset Ltd with registration number HE 398140, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 129/16, VAT 10291880P in accordance with the markets in Financial Instruments Directive» (fxterminals.com)

FinoMarkets, 251 Southwark Bridge Road, Лондон, SE1 6FJ, Великобритания. Ложь: «FinoMarkets начиналась как маленький стартап, простой торговый оператор, а сегодня мы являемся одним из крупнейших поставщиков финансовых услуг в мире. Это результат упорного труда, приверженности и командной работы. Мы всегда руководствовались нашим видением — предоставить клиентам мощные торговые инструменты и сложные инвестиционные стратегии, и все это в соответствии с самыми высокими стандартами безопасности, обслуживания и поддержки. За эти годы нам доверились более 89 000 клиентов по всему миру (finomarkets.info)

FX Trade, Bitfx Asset Ltd, «FX Trade Terminal Limited with registration number 7819829 is a company registered under the Laws of Seychelles and is licensed by the Financial Services Authority (FSA) of Seychelles with a Securities Dealer License No: SD087. FX Trade Terminal™ is a tradename of Bitfx Asset Ltd with registration number HE 398140, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) under licence number 129/16, VAT 10291880P in accordance with the markets in Financial Instruments Directive» (fxtradeterminal.com)

Fxtradeservice, +13523403601, United State Location: 101 West Broadway, San Diego, Ca 92101, Usa; Canada Location: 3505 Harrison Avenue, Beaumont, Tx 77706 (fxtradeservice.com)

Keyone Trade, Ozo Markets Incorporated, OzoFx, +44 2045 770 325, 60 Eaton Square Belgravia London, United Kingdowm SW1W 9BG (keyonetrade.com)

Capitality FS International LLC, Beachmont, Kingstown, Saint Vincent and the Grenadines, 1309, LLC-Limited Liability Company, +4145244325, Grosspeter Tower, Grosspeteranlage 29, Basel, CH-4052, Switzerland, «Capitality.ch and Capitalitygroup.com are owned by Capitality FS International LLC a Swiss Financial Institution Registration Number 1309LLC2021 which is fully incorporated and legally operating under the laws of St. Vincent and the Grenadines» (capitality.ch, capitalitygroup.com). Фальшивый регулятор IFMRRC / ЦРОФР.

Клон Amazon, «Никогда не инвестировали в АМАЗОН? Инвестируйте сейчас и начните зарабатывать!» (am-off.nf-eu.shop)

Bit Center (bit-center.pro). Мошенники Bit Center действуют в Узбекистане.

Impress Royalty Ltd. Фальшивый регулятор IFMRRC / ЦРОФР.

Dmitry Libert, Дмитрий Либерт (vk.com/boprofitrader). Заманивают в лохотрон бинарных опционов.

Finance Space. «Со дня своего основания FinanceSpace является регулируемым брокером Международной комиссии по финансовым услугам (IFSC)» (finance-space.net)

Quotex (qx-option.com, quotex-trade.io, quotex-option.io). Лохотрон бинарных опционов.

Swiss Markets, BDSwiss Holding Ltd is authorised and licensed by CYSEC (EU) (License No. 199/13), BDS Markets is authorised and regulated as a Investment Dealer by the FSC on 06/12/2016 (License No. C116016172), BDSwiss GmbH (Registration No. HRB 160749B) is the registered Tied Agent of BDSwiss Holding Ltd in Germany. BDS Ltd is authorized and regulated by the Financial Services Authority (FSA) Seychelles under license number SD047. Domain usage rights belong to BDS Ltd. BDS Ltd (Registration No. 8424660-1) is authorized and regulated by the Financial Services Authority (the “FSA”, licence no. SD047) Registered address: Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles, accountancy@binance-poland.com, Martin Jufer, martin.j@swissmarketfx.email (swissmarkets.com, swissmarketsfx.com)

Apple iOwn Finance, якобы проект Apple и Тима Кука (y.apple-iown.digital, yabloko-ru.exc-conv.site, top.freerich.sbs, info@tonsystemeuro.xyz). Рекламируется на ютубе в мае 2022 года.

Zeyfex, Zeyfex LLC is registered in Saint Vincent and the Grenadines with registration number: 729 is registered at Suite 305, Griffith Corporate Center, Kingstown, Saint Vincent and the Grenadines. JLT Business Center Cluster K, 31st floor — Dubai — UAE (zeyfex.com)

Aragon Trade (t.aragon-trade.com, i.aragon-trade.com)

AtrikTrade, IBC 2015, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines (atrik-trade.com)

Exbrokerc, Exchangebc Ltd Inc, Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines (excbc.com, client.excbc.com, ru.ex-cbc.com, client.ex-cbc.com, rus.ex-cbc.com, eu.ex-cbc.com). Фальшивый регулятор IFMRRC / ЦРОФР.

Probtc Online, LionsFM, Equal Target Ltd, company with number 101932, incorporated in the Republic Of The Marshall Islands, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960. +44568985635, Gary Napier, Amanda Swensson, Jeremy Dupont, Marianne Smith (probtc.online, lionsfm.com)

TNT Royal ltd, a company registered under the laws of St. Vincent and the Grenadines, with registration number 25873 BC 2020 and registered address Suite 305, Griffith Corporate Centre, Kingstown, St. Vincent and the Grenadines. The company is duly organized and existing under the Laws of Saint Vincent and the Grenadines accordingly to the Business C/ompanies (Amendment and Consolidation) Act Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines (Act), 2009 and Regulations made under the Act (tntroyal.com)

FinXForex LTD, Uniontraders LTD (finxforex.com)

Eastspringinvest, by Inure Consulting LTD 2021/IBC00018 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica (eastspringinvest.io)

TD365.com, 1st floor, Bay View house, 308 East Bay St, Nassau, The Bahamas; Service Office: Finsa Europe, Longbow House, 20 Chiswell Street, London, EC1Y 4TW, United Kingdom. «TD365.com is a registered business name of Trade Nation Ltd (Registration Number 203493 B), which is authorised and regulated by the Securities Commission of the Bahamas, SIA-F216. As such TD365.com renders financial services to clients on behalf of Trade Nation Ltd. TD365.com is not a financial adviser and all services are provided on an execution only basis. The information on our website is for general informational purposes and does not take into account your objectives, financial situation or needs» (td365.com)

Инвестиционная компания Lavro Group. «Является торговой маркой Lavro Group LTD. Номер компании: 37241 BC 2021. Адрес регистрации: Suite 305, Griffith Corporate Center, Kingstown, St. Vincent and Grenadines. Транзакции компании Lavro Group.com обрабатываются Dotwallet OÜ. Номер компании: 16253252. Адрес регистрации: Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315, 10120, Estonia (lavrogroup.com)

Trade GB 24 (gbtrade24.co.uk, gbtrade24.net)

SBK TRADE, SBK INTERIORS LIMITED, «Компания SBK TRADE работает с 2017 года и регулируется IOSCO», 6th Floor 25 Farringdon Street, London, United Kingdom, EC4A 4AB (sbktrade.com)

Moon-x, Moon Markets LLC, First Floor, First St. Vincent Bank Ltd Building, P. O Box 1574, James Street, Kingstown, St. Vincent & the Grenadines, VC0100 (moon-x.pro)

Financial Force Group, FFG, Москва, БЦ Деловой центр, ул. Охотный ряд, 2; Санкт-Петербург, БЦ Марвел, ул. Седова, 1 (financeforcegroupe.com)

Honest Capital, «This site is owned and operated by the group of companies Coconors and Partners LLC 1750 LLC 2022. Company Registered Address: First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines. This site does not provide services to citizens and residents of the following countries: Afghanistan, USA, France, Iran, Iraq, Japan, Israel, and the UAE (honestcapital.pro)

CoinEvo, Lilac Group Llc, Company registration number: 1466 LLC 2021 and registered address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines (coinevo.co, coinevo.io)

Access Capital Markets limited (psbforex.broker, psbforex.net, psbforex.net). ПСБ не связан с этим мошенническим сайтом.

Exclusive Forex Trading, EFT, Registered by the Company House, The Registrar of Companies for England and Wales as a Private Limited Company in 1999. Exclusive Forex Trading is regulated by the Cyprus Security Exchange Commission (CySEC) since 14th December 2014. Exclusive Forex Trading (EFT) has also been accredited by the Financial Conduct Authority (FCA) since 2015. Exclusive Forex Trading is an official member of the Financial Commission, category – A and is entitled to £20,000 coverage per clients complaint. Exclusive Forex Trading has been granted a Uk Markets Limited License under section 14 of the Financial Services Act since 11th August 2000 (exclusiveforextradings.com)

Favor Trades, Alcon Pro LLC, 1337 LLC 2021, Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines (favor-trades.net). В мае 2022 года завлекают через рекламу в ютубе.

Николай Соболев, Tantum, Titan 2018 (eurodep7.vkladone.website, tantumx.buzz). Рекламная замануха.

Activetraders24 (activetraders24.com)

AltimaTrade, This site is owned and operated by the group of companies Shenanigans Consulting LTD. Company Registration Number: 26499 BC/21 and Registered Address: Suite 305, Griffith Corporate Center, Kingstown P.O. Box 1510 St. Vincent and the Grenadines and Shenanigans Business Consulting LTD with registration number 13631130 and Registered Address: 85 Great Portland Street, London England, W1W 7LT. This site does not provide services to citizens and residents of the following countries: Afghanistan, USA, France, Iran, Iraq, Japan, Israel, and the UAE (altimatrade.pro)

Profit2market, Beachmont Business Centre, 272, Kingstown, Saint Vincent and the Grenadines, новый бренд от Amarkets (profit2market.com). Новый бренд от Amarkets.

GreenCapitalz, Promarketing LTD, Marnic Financial Consultants (Pty) Ltd, Commonwealth of Dominica (greencapitalz.com)

WesternFX Trading, +1-646-736-7401, Registered by the Financial Services Authority (FSA) of ST. Vincent and the Grenadines, Central America. Global Business License No. 21937/IBC (westernfx.com)

Axatrade, beneficiary: AROSOLUTIONS PROM KFT Address: 1043 Budapest, Csányi László utca 34, Hungary VAT: HU29166745, Москва: +74951097240, Лондон: +442081570798. «Компания Axatrade.ltd берет свое начало от 12 ноября 1998 года! Центральный офис: Швейцария. Город Берн. По началу компания предоставляла финансовые услуги, консультацию в сфере биржевой торговли. В 1999 году компания запускает новый проект «Invest in the future»- Инвестируй в будущее! И впервые выходит не в качестве финансового консультанта, а уже в роли Брокера! За 3 года(в 2002г) бюджет компании составалял уже 7 000000 швейцарских франков! С 2002 года компания выходит из-за границ Швейцарии. На данный момент Axatrade имеет представительства в более чем 70 странах в каждой точке мира». (axatrade.org, axatrade.co, axatrade.info, axatrade.pro)

WorldAW (trade.worldaw.co)

UFinance Fund, a private limited company registered in England and Wales with the company number 03062708, and authorized and regulated in the conduct of investment business by the U.K. Financial Conduct Authority. MIL UK, an indirect subsidiary of ufinance.cc, has its registered office at One Carter Lane, London, EC4V 5EA UK and provides products and investment services to institutional investors globally.  (ufinance.cc)

Gold Trader Platform, Trade4Expert (webtrader.goldtraderplatform.com)

Xflow Markets, «Regulated by FSA. The interests of XFlow Markets clients are protected by the Financial Commission’s Compensation Fund for up to USD 150,000 per claim. XFlow Markets is incorporated in Saint Vincent and the Grenadines with registration no. 255 LLC governed by the Limited Liability Companies Act Chapter 151, registered by the Financial Service Authority of Saint Vincent and the Grenadines», +442045710278 (xflowmarkets.com)

BTC FX is registered at Godfrey van Alemanniestraat 73 7558GR Gameren. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 138/62), the International Financial Services Commission (IFSC) (51/78/54/31) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: 1412586523, support@yourfx.one (webtdx.info)

Iconic Capital, «international company operating in Germany, Great Britain, the Russian Federation and 16 other countries around the world.
We provide access to 50+ markets and allow you to trade CFDs with a variety of assets, as well as invest in stocks», Effervescent Group LTD 26402 BC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (iconiccapital.trade, iconiccapital.live)

LH Crypto, +85230156832, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Hong Kong (lh-crypto.com, lh-crypto.biz)

Gtrust (gtrust.me)

Alpari (Comoros) Ltd, юридический адрес: Bonovo Road, Fomboni, Island of Mohéli, Comoros Union (Коморы), зарегистрирована под номером HY00423015 и лицензирована Управлением международных услуг Мвали (Мохели) (Mwali International Services Authority, Island of Mohéli) как Международная брокерская и клиринговая компания под номером T2023236. «Альпари является членом Финансовой комиссии (The Financial Commission) — международной организации, которая занимается разрешением споров в сфере финансовых услуг на международном валютном рынке, 8 800 200 01 31, +44 2031 29-37-99 (promo.alparionline.website, alparirufx.com/ru). Детали.

Alpari Main, 88002000131, +442031293799, Alpari Limited, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines, is incorporated under registered number 20389 IBC 2012 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines. «Альпари является членом Финансовой комиссии (The Financial Commission) — международной организации, которая занимается разрешением споров в сфере финансовых услуг на международном валютном рынке. Alpari Limited не предоставляет услуги гражданам США, Японии, Канады, Австралии, Северной Кореи, Европейского Союза и Великобритании. (alpari-main.com). Чёрный список Генпрокуратуры.

World Traders Broker (worldtradersbroker.com)

Xero Markets, «Xero Capital Markets does not offer its services to the residents of certain jurisdictions such as: Afghanistan, Cote d’Ivoire, Cuba, Iran, Libya, Myanmar, North Korea, Sudan, Puerto Rico, USA, Australia, Syria, Japan, and Ecuador» (xeromarkets.com)

Space Money Finance (t.me/SpaceMoneyFinance), @spacemoneyfinance_bot

Saxo-FX24 (saxo-fx24.com)

MbInvest (invmb.eu)

Fundiza Ltd, con numero di registrazione 25770 BC 2020 e sede legale in Victoria Park Road, Kingstown, St. Vincent & Grenadines, Kingstown P.O. Box 4457, +1-(888)-964-7227 (fundiza.com, fundiza.site)

Idealinvestfx is owned and operated by Extraprime Ltd and is operating under the Investment Services and Activities and Regulated Markets Laws of 2017 (Law 87(I)/2017), as it may be amended from time to time. Also The Extraprime Ltd is regulated by the International Regulatory Markets Association ( IRMA ) License No. IA009194D and licensed to provide financial services by European Regulatory and Supervisory Investment Commission ( ERSIC ) with License No. 92546654 ( (idealinvestfx.com)

EuropeanStock (europeanstock.eu)

AMarkets, Beachmont Business Centre, 272, Kingstown, Saint Vincent and the Grenadines. Зарегистрировано Управлением по финансовым услугам (FSA) Сент-Винсента, регистрационный номер 22567 IBC 2015 (amarkets.org, amarkets.biz, amarkets.com, amarkets.pro, amarkets.expert, amarkets.trade, amarkets.company, amarkets.group, amarkets.life, amarkets.live). Фальшивый регулятор The Financial Commission.

Future Currency Trading, Infinium Solutions Ltd, 8 Copthall, Roseau Valley, Commonwealth of Dominica, 00152, +44-161-818-13-33 (futurecurrencytrading.cc, futurecurrencytrading.pro, fctrading.pro)

Zara FX, +44 7441392555, Zara FX limited, St. Vincent & the Grenadines; is a futures and foreign exchange broker and liquidity provider, authorized and regulated by the American Futures Association (NFA), regulatory number 0548136, Kemp House, 160 City Road, London, EC IV 2NX ( U.K ) (zara-fx.com)

Amendo, Harjumaa, Tallinn linn, Majaka tn 26, 11412 (amendo.trade)

Zen Trade Premier Marshal Island Ltd, Zen Trade (zentrade.com)

SNG Capitals, Fenix LTD. Great Britain, 40 Bank St, London E14 5NR (sngcapitals.com, vk.com/sngcapitals)

Cradle FX, Variety FX, Varietyfx Corp is a subsidiary of Varietyfx PLC, authorised and regulated by the Financial Conduct Authority. Varietyfx PLC is responsible for card payment processing; Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines (cradlefx.com)

FX Frankfurter (fxfrankfurter.io)

Alfa Stock, Alf Stock (alfstock.com)

Edex Investments, Westfield Stratford City Montfichet Rd, London E30 1EJ (edexinvestments.com)

Scap Trade, scaptrade.com is regulated by the US Securities and Exchange Commission. scaptrade.com is a registered investment dealer, a member of the United States Securities and Exchange Commission (SEC), the Investment Industry Regulatory Organization of Canada (IIROC) and a member of the Canadian Investor Protection Fund (CIPF), the benefits of which are limited to the activities undertaken by scaptrade.com. scaptrade.com Limited is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/120, licensed by the Financial Sector Conduct Authority (FSCA) of South Africa, with FSP No. 460114. The company is also registered with the Financial Conduct Authority of the UK with number 600475. It is also regulated by MFSA as a MiFID firm and holds a Category 3 Investment Services License (License No.:IS/100002 (scaptrade.com)

Телеграм-канал «Криптонит — NFT & B», Бронислав, @bronicrypto

Телеграм-канал «Сигналы от Роберта», заманивают в лохотрон Binarium (binarium.network, blnarium.com). t.me/joinchat/WJ_DiODePjVQin-2. Обучение сигналам от Роберта: t.me/joinchat/VWokAJjAHRXYW6pE. Администратор: @BESTTRADER66. Лохотрон бинарных опционов.

Мошеннический телеграм-канал Elizaveta Invest Team (Elizavettrade). Elizabeth Invest Team (Elizavtrade). собирает деньги в управление, обещая быстро их приумножить на торгах криптовалютой и NFT.

FVP Trade, BVI, 1958626 (fvptrade.com)

USDT Trading Platform, usdtcoinful@gmail.com (tradeeusdt.com)

Make Big Trade, 02079222201, 02079222202, 10 Paternoster Sq., London EC4M, 7LS, Великобритания (makebigtrade.com)

TGP Deals, Hellmuth-Stadler-Gasse 3b 20055 Hoyerswerda. The company’s activities are carried out in accordance with the requirements of the Cyprus Commission on Securities and Exchange (License number: 979/311, Commissions for International Financial Services (IFSC) (22/089 /FD/44) and Commission on Financial Services of the Republic of Mauritius; investment Dealer license number: F101749551 (tgpdeals.com, trade.tgpdeals.co)

Телеграм-канал «Мамкин Трейдер», Кирилл Кондратюк, @kirillkondratyuk, t.me/mamkin_treyd, «МТ Сигналы», t.me/MT_SIGNAL

Tradefxlance, «Bitcoin mining & Binary trading platform», Business license no. 19776 IBC 2011 Registered address: 18 King St E, Toronto, ON M5C 1C4, Canada; Tradefxlance Markets Incorporated (tradefxlance.com)

Cryptopend (cryptopend.com)

Waldora company, Fausto Lupi, Natalie Kalmus, Frederic Devreese, Jacqueline Bultez, Ray Rennahan, Phil Brandon (waldoracompany.com)

Mount Trade, «Founded in 2018, MountTrade Global is known as the exchange of high performance and mega transaction matching technology. The team at MountTrade Global are some of the first movers and pioneers of financial and blockchain technology. Currently, MountTrade Global caters to 6 million+ users in more than 70 countries around the world and we have just started». (mount-trade.com)

TradeBlock crypto exchange (tradeblock.pro). Отзыв жертвы.

Телеграм-бот @elemon_robot, @TradingView_TradingView, (t.me/+3hQni4yquh85NTAx). Якобы Памп Бот.

Broker Capitals Limited, Finex Stock Limited, St James house, Pendleton way Salford M6 5FW. UK, +4407766816810 (finexstock.com)

ProFinPlanning, «общедоступная и открытая трейдинговая платформа блокчейн. Основанное на эффективном алгоритме консенсуса DPOS, это справедливое и открытое сообщество состоит из энтузиастов блокчейна со всего мира. После восьми лет работы с блокчейном мы сформировали инновационную программную платформу и стабильную концепцию сообщества». Unit 12 Canterbury Innovation Centre, University Road, Canterbury, UK (profinplanning.com)

Freelance Trade, Freelance Trading (freelance-trade.club)

Spimeks Interaktive, +4915118218248, +447884584986, Mainzer Landstraße 16, 60325 Frankfurt am Main; Kabanbay Batyra Street 11 Triumph Astana Section 3; New London House, 6 London Street (spimeksinteraktive.com)

Vomain, Александра Мешкова, Дмитрий Ветров, Кирилл Рогачков, Александр Самсонов (traderoom.vomain.com, vomain.com). Развод с красивой девушкой.

Binarium Network, Binarium Limited, +74997033581, +35722052784, +442036957705, 1599 CTD 2016, 305 Griffith corporate centre, P.O.Box 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines, Binarium Limited, HE321566. Office 02, 9 Kappadokias, Dasoupoli, 2028, Nicosia, Cyprus (binarium.network, blnarium.com, binarium.direct). Лохотрон бинарных опционов.

EMS LTDA, Евгений Николаевич Исаев, Павел Суворов, Анна Support, is registered at Vassileos Eftychiou Street, 5 5341 Limassol, +35720321590. The company operates under the requirements of the Cyprus Securities and Exchange Commission (Licence Number: 618/35). the International Financial Services Commission (IFSC) (22/551/FB/37) and the Financial Services Commission of the Republic of Mauritius; Investment Dealer Licence Number: F229073185 (emsltda.com). Схема КБМ.

Nordic Association of Brokers (nordic-brokers.com)

Saxo Stock, Magna Markets Limited, St James house, Pendleton way Salford M6 5FW. UK, +4407766816810 (saxo-stock.com)

Investirex, FinanceCapitalFX, FinanceCapital, FinanceCapitalFX Cyprus Ltd, Office 504, 79 Athinon Street 3040 Limassol (investirex.com, investirex.info)

Dakken Group, Clandestiny Group Llc, Company registration number: 1342 LLC 2021 and registered address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines (dakkengroup.com, dakkengroup.cc)

Noga Commerce EOOD, FXCT Investments, CTL Markets (fxctinvestments.com, fxctinvestments2.com, www.ctl-markets.com)

Baimaas FX (baimaasfx.com)

GlobalinvestousFX, +48739557031 (global-investousfx.com)

FXBit Trder, FXBIT Trader, 4590 Block Cresent Avenue London (fxbit-traders.com)

Bodacious Consulting LLC, Unions Market, 1341 LLC 2021, and registered address First floor, First St Vincent Bank Ltd Building, James Street Kingstown, St.Vincent and the Grenadines (unionsmarket.group)

Quantum Code, Michael Crawford (quantum-cod.com)

TradeBaionics, 60 Queen Victoria St, London EC4N 4TZ, United Kingdom, TradeBaionics Trading: +442030052502, TradeBaionics Support: +442030052038 (tradebaionics.com)

FXBeat, James Street, Kingston Town, St. Vincent, 126 LLC 2019, +443925343380, +442825447780 (fxbeat.com)

GrouPolo Ltd (4capital.io)

Units Capital (unitscapital.com, unitscapital.co.uk)

AvizGroup, Ethereal Group LLC 1450 LLC 2021 First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (avizgroup.world, avizgroup.world)

Moover, Vesta Future OU, Harjumaa, Tallinn linn, Majaka tn 26, 11412 | Registration Department of Tartu County Court on December 16, 2019 (moover.trade). Серия одинаковых лжеброкеров.

Ingenue Consulting LLC, 1360 LLC 2021, St.Vincent and the Grenadines (tradon.pro, webtrader.tradon.cc)

Фальшивый «ВТБ Капитал». «Только для граждан Российской Федерации ВТБ Капитал запустил проект для улучшения финансового положения простых граждан. Инвестируй 15 000 рублей и зарабатывай от 3500 р. в неделю! С самым надежным Банком в стране! Количество мест ограничено, набор открыт до 15.05.2022.» (vtb-capital-invest.ru)

Vigo and Co Llc (galantrade.com)

Globecfds (globecfd.com)

Welex Ltd, 26455, BC-Business Company, Active, Wilfred Services Ltd

MbInvest (invmb.com)

LincolnFX (lincolnfx.capital)

Gladiolu Stox Markets Ltd, is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number C113012211 (gladiolustox.com)

Quantum AI (limpingquantum.com)

CTMatador, Wind Holdings Ltd, St. Vincent & The Grenadines, +46842002388, +31203082066, +6531388002, +41225013182, +442035140074 (ctmatador.com, ct-matador.com, ctmatador-pro.com)

ForexCEC, DNBC Global Markets Ltd (forexcec.com)

EONE FX (eonefx.com)

FXSign (fxsign.com)

Infinity4X (infinity4x.io)

Добавления в апреле 2022 года:

Capital Advisors ltd (capitaladvisorsltd.com)

Телеграм-канал Crypto Company, @kripto_profi, телеграм-канал «Цифровое золото», телеграм-канал Adeliya Trade, @adeliyatrade, @aristotel_stavka. Используют ворованный паспорт на имя «Авронина Аделия Романовна». «Первый честный проект по заработку на криптовалюте! Торговля на фьючерсах с гарантией».

Listed Capital Agency, +79917067193, +74951487268, Сергей Царёв, LCA, is registered at Jacobsbaan 29-80 7722LG Deurningen. The Company operates in accordance with the requirements of the Cyprus Securities and Exchange Commission (licence number: 527/79), the International Financial Services Commission (IFSC) (55/511/82/85) and the Financial Services Commission of the Republic of Mauritius; Investment dealer licence number: R873683663 (lcapro.com, lca-pro.com, lca-trade.com). Схема КБМ.

All Trade Club, Crypto Trade Club Сергей, @crypto_club_serg1

Vladislav Doronin, Владислав Доронин, «Делаю деньги, инвестирую в крипту», @Trader_Vladislav

Александр Орлов, телеграм-каналы «Орловский инвестор» и Orlow Trading Club, @Orlow_official

FastLinkFx, Georgia Town, KY, Washington DC USA (fastlinkfx.com)

Borealis Invest (borealis-invest.com)

Lyxorpro (lyxorpro.com)

PipsForex, PipsForex Limited, G-19, Central Plaza, New City Light, Althan, Surat, 1800-88-91941, 25751 (pipsforex.com)

The Active Traders, Address : Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ; +44 2038078617 (theactivetraders.com)

Dansk Trade (dansk-trade.com)

Swiss Traders, Glasglow, Scotland, Award-winning trading platforms. Explore endless trading opportunities with tight spreads and no commission. Best CFD Broker. TradeON Summit 2020. Best Execution Broker. Forex EXPO Dubai 2020. Best Trading Platform. London Summit 2020 (swisstradersllc.com)

Crypto System (trade.crypto-system.online)

Fergo FX (UK) Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom.FCA registration number (13874692). Registered Office: 152-160 Kemp House City Road, London, United Kingdom, EC1V 2NX. Company No. 13874692 (fergofx.com)

KoinFX Trade, «allows you to actively trade most popular cryptocurrencies such as Bitcoin, Ethereum, Ripple, Litecoin and more, profit from market rallies and declines, or hedge your existing cryptocurrency holdings». +447520, 334 Carnaby Street, London (kionfxtrade.com)

Fixred Trade, FXT Fixred Solutions Inc., FXT-Fixred Fintech Solution Ltd, Fixred Copy Trade, 1-234-900-0493, Panama, Estonia, England (fixredtrade.com)

Pesa IT Solutions Ltd

Дмитрий криптолог @Dmitriy_kriptolog, @DiamondSlgnals

Телеграм-канал Деньги Халяль @nazz_halal

@Olyalnvestment, Ольга Investment

Телеграм-канал Telegram Николай @nikolay_trading1, @nikolay_traidingg

Pandex (pandex.org)

ООО «Юниверс Инвест-Сервис», 7(961)-051-96-32, universinvest.info@gmail.com (u-investservice.com)

Ton10, Как заработать на автомате? Новейший способ заработка от творцов мессенджера «Телеграм» (tn-bt.click)

StriFor, help@strifor.ltd, Strifor LLC (strifor.org)

Waltus, E-Global, 22 Baker Street, London. «Waltus имеет специальную брокерскую лицензию IFSC Belize (Комиссии по международным финансовым услугам Белиза) «Trading in financial and commodity-based derivative instruments and other securities» под номером 1982A/601» (forwardxtrade.com, allxtrade.com)

CryptoIFX, +18008268126, Stoney Ground Road, St. Vincent and the Grenadines (cryptoifx.com)

Детектор (topkonvert.store)

Soloprime (soloprime.co)

GSF Holdings LTD (gsfbroker.pro, gsflegal.com)

Shell Clone (Shell открыла возможность торговать нефтью и газом. Платформа Shell G&O зарабатывает за Вас! Начните зарабатывать автоматически от 300 евро в день! Проекты Royal Dutch Shell, открытые для инвестирования. Pennzoil. Доходность от 350 евро / день. Jiffy lube. Доходность от 500 евро / день» (europro.eufin.website, shell.money-robot.live, start-proinvest.xyz, s-go.success-cap.autos)

Marlpark Limited Company, Number 02141098, +442080971900, +74993706920, 75 King William Street, London EC4N 7BE, Great Britain (marlparkltd.com, marlparkltd.vip)

5markets, Uncanny Services LLC, St. Vincent & The Grenadines (5markets.co, 5markets.cc)

Broker BMT, BMT Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960,
+74950492313, @brokers_com, Станислав Орлов (broker-bmt.space, bmt-brokers.com)

FinanceInvest, Bitfire Software LTD (finance-invest.org)

Qtrade Limited, Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines, 25238 IBC 2018 (qtradeltd.com)

Moneyget, Vesta Future OU, Harjumaa, Tallinn linn, Majaka tn 26, 11412 | Registration Department of Tartu County Court on December 16, 2019 (moneyget.trade). Серия одинаковых лжеброкеров.

Evolve Markets Limited (evolve.markets)

Encore Capitals, ECR Capitals Limited, 130 Old Street, London, England, EC1V 9BD, support@encorecapitals.com, +441273807865. This site is run and operated by – ECR Capitals Limited registered by FSA, United Kingdom with Number: 12852586. please read ECR Capitals Limited™ full Risk Disclosure. Regional Restrictions: ECR Capitals Limited does not provide services to residents of the EU Region, forex traders in USA, Canada, Belgium and FATF Black Listed Countries Registered office: 30 Old Street, London, England, EC1V 9BD, United Kingdom (encorecapitals.com)

SinaraCorp, Bockenheimer Landstraße 51, 60325 Frankfurt am Main, Germany, 4930408195790 (sinaracorp.com)

Skyline, E-Global Trade & Finance Group, Inc, +1 541-754-3010, Деятельность компании Skyline регулируется Комиссией по финансовым услугам, BVI FSC (skyline.limited, skyline.investments)

Alpha Fx Markets is incorporated in Hong Kong. CIN: 298655, +16503050125 (alphaforexmarkets.com)

CamFX Trade, +447520, 334 Carnaby Street, London (camfxtrade.com)

FX Beyond, Beyond systems Inc, Registration number: 155699908 Location: Azuero Business Center Suite 918, Avenida Perez Chitre Panama, 0395 Republic of Panama; Beyond solutions Ltd, Registration number: 224756 Location: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles. «FX Beyond is regulated by the Financial Authority of the Republic of Panama under the Financial License Number (AVISO LICENCE): 155699908-2-2020-2020-4294967296. Since FXBeyond is not under the supervision of JFSA (Financial Services Agency), it is not involved in any business that is considered to be the provision of financial products or solicitation to financial services, and this website is not intended exclusively for residents of Japan (beyond-ss.com)

Ольга Королёва, телеграм-канал «Трейдинг с Ольгой», @OlgaKorolevaTrade

Максим Орлов, Innova Trader (innovatrader.net, ph0n1.xyz)

Fintips (profit-gold-strategy.life, get-profitshere.life)

Подписывайтесь на телеграм-канал Финсайд и потом не говорите, что вас не предупреждали: https://t.me/finside.

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