В чёрный список пирамид и лохотронов внесены следующие организации, обладающие признаками финансовой пирамиды или признаками мошенничества.
The A4 ecosystem opens up new possibilities in the META universe, NFT and DeFi (a4.finance)
Eliux (https://t.me/Eliux_official)
Flor Diamond Club, +442045772868, Unit 111441 Second Floor 6 Market Place, London, United Kingdom, W1W 8AF, Certificate of Registration, CASH FLOW CLUB LP021896, Украина: +380674246044, Германия: +4917643901870, Россия: +79645941595, Казахстан: +77477905774. (flor-diamond.club). Масса признаков пирамиды и даже мошенничества.
Housebank (housebank.online)
Diagram, «инвестиционный фонд продуктов и услуг базирующихся на основе классического рынка, DeFi рынка и инновационных IT проектов», Diagram Finance ltd; №13581527 (diagram.global)
Smart Alliance, Alpha House, 296 Kenton Road, Harrow, England, UK, +44019988772, +447915395033 (smartallianceldn.com)
Lecrypte (lecrypte.com)
Coinfolio (coinfolio.finance)
Neyrobot, TradeBot Systems Limited (neyrobot.xyz, neyrobot.com). Заблокирован в РФ.
FinPay Finance, 91 Battersea Park Road, London, England, SW8 4DU, is the cryptocurrency solution that creates an efficient environment for online mining. By making mining productive and accessible on a user-friendly platform, members of the BitFortune network gain access to great opportunities facilitated by effective operational centers. Your FinPay Finance investments are distributed in the most profitable and intelligent manner, determined by our community of investors, crypto forecasters and analysts in order to yield the best possible return for you. The Bitcoin market is gaining traction at an astounding rate. So we have created a platform that offers a different and innovative approach to trading cryptocurrency, and one that is tailored to the needs of all users and investors (finpayfinance.com)
Invest Family, «открывает своим клиентам огромный мир криптовалюты, не вдаваясь в подробности мира криптотрейдинга, майнинга и конечно же NFT», INVESTFAMILY GROUP LTD, Senator House, 85 Queen Victoria St, London EC4V 4DP, Великобритания, Registration number: 13284654, +79013825639 (investfamily.io)
✅ Just Token, EuroCoinBank, Tron Thunder, LifeStyler, Icrypto Fund в чёрном списке
