Listado de chiringuitos financieros 2022

LISTADO DE NOMBRES FRAUDULENTOS:

ANSFX
ANTARILLA MANAGEMENT INC
ASCENDEX TECHNOLOGY S.R.L.
ASSURANCE LTD
AXIS SOLUTIONS LTD
ABEJA MAESTRA, S.L.
BERADORA LTD
BILLIONAIRE / BILLONARE
BODACIOUS CONSULTING LLC
BTOKEN BANK
CAPITAL GROUP80 LTD
CIIZURN
CIIZURN FOREX
CIIZURN GLOBAL LIMITED
COINTRADE
COINVAULT INCORPORATED
CONSEIL-ATE-EUROPE (CLON)
CORE CAPITAL FINANZAS, A.V., S.A.
CRYPTO SMART CAPITAL
CRYPTOBITREX LTD
CRYPTOROCKET LIMITED
CTC-PROFIT
DKG GROUP LTD
DREAMS ASSETS AG
EUDAIMON CONSULTING LLC
EXPA GLOBAL TRADE, SL
EXPRESS TRADING NET
FOXTRADINGPRO
FUNDS PARTNERSHIP
FXWB LLC
FXWORLDB INC
GIRA FINANCIAL GROUP AG
GIRACOIN
GORDONZAK
GTE CENTRAL
HITECH DIGITAL BUSINESS LTD
HONOR CAPITAL MARKETS LIMITED
INFINIUM SOLUTIONS LTD
INTERNATIONAL MARKETS MANAGEMENT LTD
INTELBONDFX INVESTMENT COMPANY LTD
INTREX EUROPE LIMITED
INTREX INVESTMENT MANAGEMENT LTD
INVESTAREA LTD
INVXSLER CONSULTING LTD
KITCO MARKETS LLC
LUXEMBOURG FINANCIALS
MB INVESTMENT TRADING PTY LTD
MBITRADING LTD
M & B CAPITAL ADVISERS
MARGEX TRADING SOLUTIONS LTD
MERANO PARTNERS
NETWORK CHAIN COMMUNITY
OMNIUM TRADING GROUP
OPTION FINANCE LTD
OPTIONIFY LIMITED
PRIMETRADE247 LTD
PRISTINE GROUP LLC
PRO FUNDS EU COORPORATION
PROFITMARKETSCFD
QUALITY MINING PARTS LTD
ROSS SALES (PTY) LTD
ROGERS COMPANY
SAKURAGOLD INVESTMENTS LDA
SERGIO MUÑOZ MELO
TOPCAPITAL24
TRADER.ANSFOREX.NET
TWINGLE CONSULTING LTD
VINO GLOBAL LIMITED
XERTZ CONSULTING INC

PÁGINAS WEB FRAUDULENTAS:

57trader.com
algovibe.com
ansforex.net
aurora-first.com
beka-market.com
bestinvestmentoffer.com/bitcoin-code-crypto-robots?country=es&language=es&currency=eur
bfinancefx.com
bitcoincode
bitcoin-billonare-es.yourmakemoneyclub.com
bitcoins-evolution.com
bitmas-trade.com
bitqs.app/es
bt0kenbank.com
capital80.com
capitals-service.info/backoffice
capitals-service.info/backoffice/login
coincheckinvest.com
coinex.com
cointrade.cc
coinvaultinc.com
conseil-ate-europe.com
corecoin.net
cryptobot.world
cryptobitrex.com
cryptocoins-profit.com
cryptorocket.com
cryptosmartcapital.com
cryprneteasy.com
dreamsassetlimited.com
envycorporation.com
e-bango.net
everfxpro.com
expertssignaltrade.com
expressstradingnet.com
extrendcapfx.com
expaglobal.es
fpcmarkets.com
foxtradingpro.com
fullmarkets.com/es
funds-partnership.com
futurecurrencytrading.pro
fxdigitalmarket.online
fxworldbankla.com
gate.io
girauno.com
goldtrimax.com
gordonzak.com
gravity-trade.com
guaranteedcoin.org
gtecentral.com
helperedge.com/bp
hitbtc.com
honorfx.com
igctrades.com/es
infiniumsolutions.com
intelbondfx.com
intrex-invest.com
intrexinvestmentltd.com
intradaders.com/es
investarea.com
investcore.pro/es
investmarkets.com
investpromax.com
investreliance.com
investxe.com
invexsler.co
invxler.co
itraders24.com/es
itgmarket.net
kapitaltrade
kitcomarkets.com
kryptopromining.com
leedstrades.co.uk
legitfx-cryptotrade.com
lenoxinvestmentltd.com
logiciq.co
luxfins.com
mandbcapital.co.uk
margex.com/es
mbitrading.com
meranopartners.com
moneyx.club
networkchain.org
nvestpro.world/es
oculustrade.com
omniumtg.com
optionify.ltd
optimumassetltd.com
platform.capital-trade.eu
primebitts.net
primetrade247.com
priortradesfx.live
profitmarketscfd.com
profundseu.com
proinvestxe.com
redrock500.com
replicamaster.online
satoshitango.com
sectorepsilonasa.com
simplexforexbots.com
smartoptionsfx.com
swiss29.com
swissalliancefx.com
the-bitcoinpro.com/es
topcapital24.com
towardssource.com
tradon.io
tradingtech.io
traders.ansforex.net
ultimate-tradeinvestment.ltd
unionsmarket.group
viabtc.net
way2finance.com
wealthwayzfx.com
wirextrading.com
xxcryptoken.com