Category: Fake Investments

Cosmiccrestholdings.com Warning

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

Onemillion.Team Warning

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

Marketplace247 Gmbh Non Dom Group Warning

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

Western Standard Warning

Western Standard westernstandard.inc reported by the AFM of Netherlands as fraud website.
Western Standard westernstandard.inc reported by the AFM of Netherlands as fraud website.

London Loans Bank Warning

London Loan Bank / London Loans Bank
London Loan Bank / London Loans Bank Three fake lending institutions as per the FCA of UK.

Coincheckusa (Vipai.Researchvip.com) Warning

scam alert legit web generic illustration
Coincheckusa (vipai.research-vip.com) reported by Moneysmart Australia. Suspected Phishing website.

Interact Invest (Interactinvest.com) Warning

Interact Invest (interactinvest.com)
Interact Invest (interactinvest.com) reported by Moneysmart Australia

Tpk Trading (Tpktrading.com) Warning

TPK Trading (tpktrading.com)
TPK Trading (tpktrading.com) reported by Moneysmart Australia

Birdeye (Birdeye8.com) Globally Unified Currency Warning

BirdEye (birdeye8.com) fake trading website app
BirdEye (birdeye8.com) Globally Unified Currency, reported by Moneysmart Australia

Thrivecapital Ltd (Thrivecapital.ltd) Warning

scam alert legit web generic illustration
Thrivecapital Ltd (thrivecapital.ltd) reported unregulated trading website by Moneysmart Australia.