top of page
Search
  • Writer's pictureStoil Petrov

The scam notebook

Updated: May 25


In this section we present a quick scan of the latest fake investment scams on the internet.

The fraudulent websites listed below have been singled out by Internet users and most are already part of the various blacklists published by European financial regulators.


If you are a victim of any of these sites, please do not hesitate to contact us.



















alvieprivate.services



amc-financial.com,


aragonfondkommission.com


argon-financial.com


assetshaus.com


axacoins.com,


bancneo.net


banor.security-fr.com,


banorcapital-fr.com


bc-opportunityfund.com


bfm-business-epargne.com,


bitcoin-formation.club


bitsamo.net


brs-investment.com


cabinetmaingre.com


capfinance-gestion.com


capital-partnersonline.com


cashflowpositif.com


cdcplacement-paris.com,


cmxmarket.com


how to invest


commercewealth.com


connexion-lfde.com,


corum-lepargne.fr,


crypto-partners.com


dalsari.com


daskann-clientsfr.com


daxkapital.com


deutsche.capital


dreamfieldfinancial.com


customer-space.link


eu-markets.co


europeancapitalpartners.fr


europe-capital-partners.fr


exfinances.com,


financiereserve.com


financiere-idat,


finetero.com


finexro.com


bitcoin-now.tiptopko48.com


fr.grandcapital.net


freserves.com


gecinainvest.com


ginebrafx.com


gravity-market.com


groupenatwest-online


groupfletcher.com


gv-corporatelimited.com


gwp-conseil.com


haussmannpatrimoine-conseil.com


hsb-patrimoine.com


infinitrade4.com


intatrading.com


itmehpad.com


ivv-asset.com


ivv-asset-management-bv.com


lamaisonlivreo.com


landing.marketstm.com/en/mtm7_btc_safe_b2go_en


lb-investment.com,


lfde-gestion.com,


lfde-monespace.com


market.banif-bc.online


market.openbk-online.com


maxprotrade.com


moon-invest.fr


munich-fg.com


mwrlife.com


nsxcapital.com


Objectifgestionmondiale.com


oddobhf-gestion.com


omicron-scpi.com


omicronscpi.com


orpeagroup.com


individuals-lfde.com,


patrim-omnium.com


petrus-conseil.com


phenixcapitaluk.com


placementsfaciles.fr


platform.argon-financial.com


portal-lfde.com


primexbt.com/fr


private-union.com


revolut-access-premium


rjo-brienfrance.com


rubis-patrimoine.biz,


rubis-patrimoine.fr


secure-lse.com


srprisk.com


st-conseils.com,


theportfolioplatform.com,


trading212


tradingteck.com


tritoncapitalmarkets.com


tritonmarkets.com


valoris-patrimoine.fr,


waltergestion.comwww.aurusinvest.com


wellingtonfundsfr.com


wozur.com

13 views0 comments

Kommentare


bottom of page