Hoiatusteated

1809.25

Hispaania

GRUPO GRAN (http://grupogran.es)

1809.25

Hispaania

GYMBROINVESTOR (https://gymbroinvestor.com)

1809.25

Hispaania

OPTIMAL PATH GROUPS (https://optimalpathgroupsx.online/)

1709.25

Holland

Kaybee PTE Ltd. (https://user.kaybee-pte.net/en/login)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Kaybee PTE Ltd. This company is a suspected boiler room, a form of online investment fraud.

1709.25

Holland

BMG Nymsis Digital (https://bmg.nimsys.digital/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from BMG Nymsis Digital.

1709.25

Holland

Horizons28 (https://horizons28.com/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Horizons28.

1709.25

Holland

BitprofitApp (https://bitprofitapp.com/nl/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from BitprofitApp. This company is a suspected boiler room, a form of online investment fraud.

1709.25

Holland

Prophinity (https://www.prophinity.com/)

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Prophinity. This company is a suspected boiler room, a form of online investment fraud.