Nombres 2023
- BULL CAPITAL
- CYNOSURE CONSULTING LTD (ACER FINANCE)
- VANTAGE INTERNATIONAL GROUP
- TRADE COIN
- SHADLAKE LTD
- THETA INVESTMENTS (CLON)
- INVINCO GMBH
- ONECAPITAL INVEST
- MORGAN FINANCE
- NAG PRO
- GRUPO EXOR LTD
- DERIBITEX
- OCTA MARKETS INCORPORATED
- CSR FINANCE SERVICES LTD
- GMI
- GLOBAL MARKET INDEX LIMITED
- SOLIDARITY IQ TRADE
- CUARTO CAPITAL
- VASTWEALTH (CLON)
- CORNY SOLUTIONS LLC
- KA CAPITAL EMPORIUM
- BULL CAPITAL
- AKBUKE CAPITAL LLC
- CLAIR CAPITAL
- OXSHARE LLC
- LODEN SERVICESS LTD
- MAVPCAPITAL
- FX MUNDO
- OMEGAROX LTD
- OPENMARKETS
- ZENITH VISUAL COINTRADE
- VERUM INVESTMENTS INC
- MADEIRA INVEST CLUB
- ADRSWAP
- IMPORT CAPITAL
- VALO HOLDINGS GROUP
- UPSTREAM
- POLARBTC
- SEÑALES FOREX
- CT MATADOR
- ARK COIN
- BIBOX TECHNOLOGY OÜ
- LENZ CAPITAL
- OKOKEC
- ORIONDA FINANCIALS LTD
- EVEREST CAPITAL LTD
- HOTBIT
- GMI
- CSR FINANCE SERVICES LTD
- FISHERFOREX
- KA CAPITAL EMPORIUM
- GCM FINANCE ADVICE
- FOSTER CAPITAL LLC
- COINEXSIMPLEX INVESTMENT
- CAPITAL ASSETS MANAGEMENT COMPANY LLC
- ALPHA CAPITAL
- ALFATRADE
- AKOMARKETS
- UBM CAPITAL
- ROYAL INVESTMENT CONSORTIUM
- NEW HORIZON TECHNOLOGIES, S.L.
- MEDIFINANCE LIMITED
- GLOBAL NEWS TRADE
- EXPRIME
- DIFC INVESTMENT
- ALLIANCEFXLIMITED
- ZIGBER
- SUPREME MARKETS
- GADVM LIMITED
- FINANCE TRADERS LTD
- BWGAMONLINE.COM / BWINTERNET
- BITMART
- BINETRIX
- ACI-VPFX
- CLAIR CAPITAL
- OXSHARE LLC
- LODEN SERVICESS LTD
- MAVPCAPITAL
- FX MUNDO
- OMEGAROX LTD
- OPENMARKETS
- ZENITH VISUAL COINTRADE
- VERUM INVESTMENTS INC
- MADEIRA INVEST CLUB
- ADRSWAP
- IMPORT CAPITAL
- VALO HOLDINGS GROUP
- UPSTREAM
- POLARBTC
- SEÑALES FOREX
- CT MATADOR
- ARK COIN
- BIBOX TECHNOLOGY OÜ
- LENZ CAPITAL
- OKOKEC
- ORIONDA FINANCIALS LTD
- BRAGA CAPITAL FX LLC
- LONDONEX LLC
- LONMARKETS LTD
- METAVERXIA LLC
- FORTUNE CAPITAL LTD
- GALAXY PRIME FX
- URBIS FX
- ADVICE SERVICE GROUP
- SO FX LIMITED / SOFX SPAIN / SO CAPITAL
- FUSION MARKETS
- ELV MARKETS LTD
- PRIME OPTIONS FX LLC
- N1CM / NUMBER ONE CAPITAL MARKETS LIMITED
- LEOTRADEZ
- MEGAFXTRADES LIMITED
- COIN-ROYAL
- TRADECENTRIX
- SMART + / SBC SMARTFUND LIMITED
- EQUIPO JUANFE
- LEVELED UP SOCIETY
- GAINFUL MARKETS
- PLATAFORMA JPX / PANPACIFIC CAPITAL GROUP LTD
- FCF MARKETS / ECC CORP LLC
- PROFIT CINDA LIMITED
- LECS CRYPTO
- TSA FOREX
- CED CAPITAL LTD
- SWISSSFX
- CRYPTO MASTER TRADE
- BLOOMHF
- PIU TRADING
- EU FINANCE
- SMARTCAPITAL
- ITECH SAANUTFINANCE INC
- QC FINANCES
- ONYX TRADERS
- INVERFORX
- GCM FINANCE ADVICE
- FOSTER CAPITAL LLC
- COINEXSIMPLEX INVESTMENT
- CAPITAL ASSETS MANAGEMENT COMPANY LLC
- ALPHA CAPITAL
- ALFATRADE
- AKO MARKETS
- UBM CAPITAL
- ROYAL INVESTMENT CONSORTIUM
- NEW HORIZON TECHNOLOGIES, S.L.
- MEDIFINANCE LIMITED
- GLOBAL NEWS TRADE
- EXPRIME
- DIFC INVESTMENT
- ALLIANCEFXLIMITED
- BELANA GROUP LLC
- SUPREME MARKETS
- GADVM LIMITED
- FINANCE TRADERS LTD
- BWGAMONLINE.COM / BWINTERNET
- BITMART
- BINETRIX
- ACI-VPFX
- CLAIR CAPITAL
- OXSHARE LLC
- LODEN SERVICESS LTD
- MAVPCAPITAL
- FX MUNDO
- OMEGAROX LTD
- OPENMARKETS
- ZENITH VISUAL COINTRADE
- VERUM INVESTMENTS INC
- MADEIRA INVEST CLUB
- ADRSWAP
- IMPORT CAPITAL
- VALO HOLDINGS GROUP
- UPSTREAM
- POLARBTC
- SEÑALES FOREX
- CT MATADOR
- ARK COIN
- BIBOX TECHNOLOGY OÜ
- LENZ CAPITAL
- OKOKEC
- ORIONDA FINANCIALS LTD
- BRAGA CAPITAL FX LLC
- LONDONEX LLC
- LONMARKETS LTD
- METAVERXIA LLC
- FORTUNE CAPITAL LTD
- GALAXY PRIME FX
- URBIS FX
- ADVICE SERVICE GROUP
- SO FX LIMITED / SOFX SPAIN / SO CAPITAL
- FUSION MARKETS
- ELV MARKETS LTD
- PRIME OPTIONS FX LLC
- N1CM / NUMBER ONE CAPITAL MARKETS LIMITED
- LEOTRADEZ
- MEGAFXTRADES LIMITED
- COIN-ROYAL
- TRADECENTRIX
- SMART + / SBC SMARTFUND LIMITED
- EQUIPO JUANFE
- LEVELED UP SOCIETY
- GAINFUL MARKETS
- PLATAFORMA JPX / PANPACIFIC CAPITAL GROUP LTD
Listado de webs 2023 fraudulentas
- 247-igeniustrade.online
- 365tradecentercoin.com/f/inteurocoin-es/
- acainvestcorp.com
- acapitalgroup.co
- accionmarkets.com
- active4trades.com
- akbukecapital.llc (en realidad es el nombre de la empresa, la web es akbuke.capital)
- akcapitalone.com
- alfa-capital.co (clon)
- alphacapg.com
- alphascrypto.com
- alphaincomes.ltd
- alliance-fxlimited.co
- amacap.eu
- ambitscapital.com
- amcap.eu
- antanioscalper.com
- apricusfx.com
- arkcoin.cc
- arkcoin.live
- azimuthtade.ltd
- baer-group.com
- bamboo.com (Bamboozle Group Ltd, pero la web mencionada es enerixinvest.co)
- bibtix.com
- bitbridges.com
- bitfxarena.com
- bitmarts.com
- bitpanda.com
- bitsecurefx.com
- bitavange.com
- binaxbt.com
- binetrix.com
- bitcoin-profit.org
- bitcoinavange.com
- bitcoinavangeai.com
- bitcoinavangepro.com
- bitcoinavangenet.es
- btxgroup.io
- bwgamonline.com
- cairinvest.com
- captrader.financial
- capital-alpha.co (clon)
- capital-assetsmgts.com
- capitalbiz.io
- capitalexpro.com
- capitalgatewaycg.com
- caproinvest.cc
- ccm-investments.com
- ccreatorsfx.com
- cedcapitalltd.com
- cfxcoin.com
- coinexbits.com
- coinexsimplexinvestment.com
- coinmanna.io
- coinroyal.com
- coinolet.com
- complisolution.com
- connet-agi.com (clon)
- corevisionfunds.ai
- cpfinance.co.uk
- cryptoc2c.com
- cryptocointrade.com
- cryptomarketsfx.com
- cryptomastertrade.cc
- cryptonationsapp.com
- cryptotrade.tech
- crybitus.com
- csrfinance.co.uk
- csapartners-gestion.com (clon)
- ctmatador.com
- ctcaptialtraders.com
- ctpremiumtrade247.com
- ctmoney.co
- cttrades.com
- ctuniversal.com
- ctuniversalgroup.com
- cuartocapital.com
- cybercapital.ltd
- dfciinvestment.world
- difcinvestment.world
- dtsafetrade.com
- deltascrypto.com
- e-bango.com
- e-bango.net
- ecobots.io
- ecosales.io
- ecuotrade.com
- edjcap.com
- ejcstocktraders.com
- elitefxtrade.com
- elvmarkets.com
- empiresfx.com
- empowerfx.com
- energyfx.io
- enctops.com
- enduringsmarkets.com
- equitiz.co
- equitiz.com
- esinvesttrade.com
- es.ksio.com
- es.rxforex.com
- es.tbitex.in
- es.uetrades.com
- es.xpertmarkets.com
- escapitals.com
- ethereum-2-0.com
- ethereumproair.com
- ethereumproair.ai
- ethereumproair.net
- ethereumxp.app
- eurocoin.team
- eurofinance.co
- europe-markets.com
- euroxtradefx.com
- everrisebrokers.com
- exclusivefx.com
- expertminingcryptocurrency.com
- expertmarkets.com
- fcfmarkets.com
- fcfmarkets.net
- fcfinvest.com
- fcfxmarkets.com
- fcxinvest.com
- ffcmarkets.com
- ffcinvest.com
- ffcxtrade.com
- fintechcapital.com
- fintechinvest.com
- fintradefx.com
- fintradefx.net
- fintradersfx.com
- fintraderz.com
- finxtradefx.com
- finxtrader.com
- finxtraders.com
- finxtrades.com
- finxtrading.com
- finxts.com
- fnb-group.net
- fnbgroup.com
- fnbgroupltd.com
- fobixtrade.com
- forioninvest.com
- fortunecapitaltradefx.com
- ftx-fx.com
- fxwin.pro
- fxwinning.pro
- fxsavings.com
- fxsuite.com
- fxsuiteltd.com
- fxwin.pro
- fxwinnings.com
- fxwinners.com
- gcmadvice.com
- gcminvest.com
- gdmarkets.com
- gfinvest.com
- gminvestments.com
- gmi-markets.com
- gmidforex.com
- gmidmarkets.com
- gmimarkets.com
- gnmcapital.com
- gnmarkets.com
- gnmtrade.com
- globalprime.com
- globaltrusts-capital.com
- globaltrades.com
- globalsuccessmanagement.com
- gnmarkets.com
- gntrade.com
- gpfinance.pro
- guardianinvest.co
- gurulextrade.com
- gurulextrades.com
- gvmcapital.com
- hamiltongroup.com
- hemitonfinance.com
- hemilton-finance.com
- highbtstock.com
- highbtcstock.com
- highfxmarkets.com
- hotbit.io
- hubcapital.com
- hubfinance.com
- hubmarkets.com
- hugosway.com
- innotrade.co
- innotrade.io
- innotradeinc.com
- innotradeinvest.com
- innotradeinvestment.com
- innotradeinvestments.com
- investdayfx.com
- investedge.me
- investing-banks.com
- investingunity.com
- investingworld.com
- invescoinvest.com
- invescoinvestments.com
- investincapital.com
- investingpartners.com
- investingpro.com
- invincogmbh.de
- ipomarkets.com
- isotrader.cc
- isotraderpro.com
- itradeinvestment.com
- itradeinvestments.com
- itradeinvesting.com
- itradepro.com
- itradeproinvestments.com
- itradeproinvestor.com
- itradeprotrader.com
- itradeprotrade.com
- itradeprotrading.com
- itradeprotraderinvest.com
- itradeprotraderinvestments.com
- itradeprotraderinvestors.com
- itradeprotradertrading.com
- itradeprotradertraders.com
- itradeprotradertrading.com
- itradeprotradertradersinvestments.com
- itradeprotradertradersinvestors.com
- itradeprotradertradersinvestor.com
- itradeprotradertradersinvestorpro.com
- itradeprotradertradersinvestorproinvestments.com
- itradeprotradertradersinvestorprotrading.com
- itradeprotradertradersinvestorprotrader.com
- itradeprotradertradersinvestorprotraderinvest.com
- itradeprotradertradersinvestorprotraderinvestments.com
- itradeprotradertradersinvestorprotraderinvestors.com
- itradeprotradertradersinvestorprotraderinvestorpro.com
- itradeprotradertradersinvestorprotraderinvestorproinvest.com
- itradeprotradertradersinvestorprotraderinvestorproinvestments.com
- itradeprotradertradersinvestorprotraderinvestorproinvestorpro.com
- itradeprotradertradersinvestorprotraderinvestorproinvestorproinvestments.com
- itradeprotradertradersinvestorprotraderinvestorproinvestorproinvestorpro.com
- itradeprotradertradersinvestorprotraderinvestorproinvestorproinvestorproinvestments.com
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