Category: Fake Investments

First Bank International efb.com Warning

First Bank internationale-fb.com Unauthorized Bank
First Bank internationale-fb.com Unauthorized Bank per CSSF of Luxembourg

Nexora nexora.finance Clone Imposter

scam alert legit web generic illustration
Nexora nexora.finance Clone Imposter per CSSF of Luxembourg

Topfin Holding Tfh Topfinhold.com Warning

Topfin Holding topfinhold.com unauthorized trading website
Topfin Holding topfinhold.com unauthorized trading website per CSSF Luxembourg

GlobalMarkets AC Clone Website globalmarketsac.com

GlobalMarkets AC Clone Website globalmarketsac.com
GlobalMarkets AC Clone Website globalmarketsac.com alerted by CSSF of Luxembourg.

Seyrkule Luxembourg Warning

Seyrkule Luxembourg unauthorized trading website
Seyrkule Luxembourg unauthorized trading website per CSSF.

ANF Luxembourg S.A. Clone Website

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ANF Luxembourg S.A. Luxembourg Clone Website impersonating a real firm per CSSF.

Lucrumia Group lucrumiaofficial.co Warning

Lucrumiagroup lucrumiaofficial.co Unauthorized Trading App
Lucrumiagroup lucrumiaofficial.co Unauthorized Trading App per consob of Italy.

Freetradeeuropa.com Warning

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Freetradeeuropa.com et al Illegal Trading Websites per Consob of Italy warning.

Forum One Imposter Clone Website forumone.eu.com

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Forum One Imposter Clone Website forumone.eu.com per CSSF of Luxembourg.

Zureon Global zureonglobal.com Warning

Zureon Global zureonglobal.com Unauthorized Trading
Zureon Global zureonglobal.com Unauthorized Trading alerted by CSSF of Luxembourg.