Category: Fake Investments

Logan Investment SA Luxembourg loganinvestment.lu Clone Website

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Logan Investment SA Luxembourg loganinvestment.lu Clone Website impersonates Logan Investment SA.

Clairmontfils Clairmontfils.com Warning

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Clairmontfils clairmontfils.com Unauthorized Website Luxembourg per CSSF

Colmartrd colmartrd.com Warning

Colmartrd Colmartrd.com website
Colmartrd colmartrd.com unauthorized trading website per CSSF of Luxembourg.

Soumarvila Soumarvila.com Luxembourg Warning

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Soumarvila soumarvila.com Luxembourg CSSF unauthorized financial services

NYC MARKETS marketsnyc.com Warning

NYC MARKETS marketsnyc.com Unauthorized Trading
NYC MARKETS marketsnyc.com Unauthorized Trading per CSSF Luxembourg.

Euchy Limited Euchylimited.com Warning

Euchy Limited euchylimited.com
Euchy Limited euchylimited.com CSSF of Luxembourg reports on unauthorized website

Rvardun Token rvardun.com Warning

Rvardun rvardun.com unlicensed trading currency
Rvardun rvardun.com unlicensed trading currency. Moneysmart of Australia has them listed on their scam report.

Primewealth Ltd Primewealth.ltd Warning

PrimeWealth Ltd primewealth.ltd Unauthorized trading website
PrimeWealth Ltd primewealth.ltd Unauthorized trading website alerted by BCSC of Canada.

21Shares Market 21sharesmarket.com alerted by Moneysmart Australia

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21Shares Market 21sharesmarket.com alerted by Moneysmart Australia Unauthorized trading

Axion Capital axioncapital.cc Luxembourg

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Axion Capital axioncapital.cc Luxembourg reported as fraud by the CSSF.