Lendix Lendix.be
Lendix – Review of Unauthorized Website. The FSMA, Financial Services and Markets Authority of Belgium, alerts on this fraudulent website.
61 New Horizons Investment Club
61 New Horizons Investment Club – Review of Unauthorized Group. The FMA, Financial Markets Authority of New Zealand says they are unregulated.
AurexProTech (aurexprotech.net)
AurexProTech (aurexprotech.net) – Review of Unauthorized Website. Moneysmart of Australia alerts on this unregistered trading website.
Stifel Strategie Consulting Partners Ltd (Clone)
The FSMA, Financial Services and Markets Authority of Belgium, alerts on this fraudulent clone whatsapp group.
Wealth Sailor
Wealth Sailor – Review of Unauthorized Website. The AFM of Netherlands, Authority for the Financial Markets, alerted on this fraudulent website.
Elite X Capital
Elite X Capital – Review of Unauthorized Website. AFM of Netherlands alerted on this fraudulent website.
Bright Year Consultants
Bright Year Consultants – Review of Unauthorized Website. The FMA, Financial Markets Authority of New Zealand says they are unregulated.
BitUniSwap (bituniswap.com)
BitUniSwap (bituniswap.com) – Review of Unauthorized Website
Profitron Dash jeonagrosman.top
Profitron Dash (jeonagrosman.top and others) – Moneysmart of Australia alerts on this unregistered trading website.
Impersonation of Mitrade Global Pty Ltd (globalgoldlite.com)
Impersonation of Mitrade Global Pty Ltd – Clone website globalgoldlite.com- Unauthorized Website – Review