Quantum Growth Capital / gq-capitals.com

Quantum Growth Capital / gq-capitals.com. FINMA Swiss Financial Market Supervisory Authority alerts on this unlicensed website.
FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED

FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED reported by the CNMV of Spain, unauthorized trading website.
IBESMAX APP Whatsapp Group

IBESMAX APP Whatsapp Group alerted unregistered and unauthorized by the CNMV of Spain.
Basic Trading Group 80 Whatsapp Group

Basic Trading Group 80 Whatsapp Group alerted by the FMA of New Zealand as a fraud website – suspected pump and dump scheme.
EVO GLOBAL TRADE

EVO GLOBAL TRADE unauthorized financial website alerted by the FCA of UK.
cosmiccrestholdings.com Unauthorized Trading Website

cosmiccrestholdings.com Unauthorized Trading Website. Reported by the FCA, Financial Conduct Authority of the UK as an unauthorized trading website.
onemillion.team unauthorized trading website

Review of onemillion.team unauthorized trading website per CNMV of Spain.
CRIMSONWEALTHS

CRIMSONWEALTHS unauthorized financial trading website as alerted by Financial Conduct Authority, FCA of UK.
Little Loans Ltd/ Little Loans Group Society / Money Line Loans Clone of FCA authorised firm Digitonomy Limited

Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm Digitonomy Limited)
Marketplace24-7 GmbH Non Dom Group

Marketplace24-7 GmbH Non Dom Group alerted by BaFin of Germany, the financial authority there.