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@weqakd
Пригласил девушку и её парня в свой чат на админку, сначала нормально общался, делал вид, что доверяет им, и постепенно втирался в доверие. Потом начал интересоваться NFT-подарками парня и попросил дать ему NFT «поносить до утра». Парень отказался, так как были подозрения в скаме. После того как его начали подозревать в мошенничестве, начались конфликты и угрозы. Упоминал сваттинг номера девушки. Также поступали угрозы создать 18+ канал и снести наши аккаунты жалобами. Просим проверить переписки и внести его в скам-базу при подтверждении нарушений. Не советуем доверять ему NFT, деньги и проводить с ним сделки без гаранта.
Кингстонс.Эксперт
Мошенники, обещают второе гражданство, берут деньги с помощью криптовалюты или наличные. Потом в офис попасть не возможно так как проход только по пропускам. Людмила их директорша делает вид что ничего не знает и что обманули мошенники, а люди которые брали деньги у нее не работают. Переписку удаляют сразу после перевода денег. Остаетесь и без ваших кровных и гражданаства.
+48 880 824 661, +48880824661 скам
скам под видом бесплатных вакансии берут оплату на физлицо кинули на 425 евро на лайборд отзывы фейк
xtbespana.com — clone of XTB
On 19 October 2026, Spain's National Securities Market Commission (CNMV) officially warned that the website xtbespana.com, operating under the name "XTB ESPANA", is a clone: it has nothing to do with the real Spanish branch of the broker XTB (XTB, S.A., Sucursal en España) and is not its website. The CNMV has added it to its list of entities that are not authorised to provide investment services. Details from the warning: Websites: xtbespana.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CNMV registers (cnmv.es) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CNMV — https://www.cnmv.es/webservices/verdocumento/ver?e=RnNwLwZGcGU%2F1YmXuk2OOYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2BqV8
myinvestor-ltd.com and others — clones of MyInvestor
On 19 October 2026, Spain's National Securities Market Commission (CNMV) officially warned that several clone websites have nothing to do with the Spanish bank MyInvestor Banco, S.A., which is authorised to provide investment services. The CNMV has added them to its list of entities that are not authorised to provide investment services. Details from the warning: Websites: panel.myinvestor-ltd.com, live.myinvestor-ltd.co, app.myinvestor-limited.com, app.tairales-ltd.org. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CNMV registers (cnmv.es) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CNMV — https://www.cnmv.es/webservices/verdocumento/ver?e=REaKoEUQl03dFUmprBfqAIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2BqV8
megaequity.net — clone of Mega Equity
On 5 October 2026, Spain's National Securities Market Commission (CNMV) officially warned that the website megaequity.net is a clone: it has nothing to do with the investment firm Mega Equity Securities and Financial Services Public Ltd, which is allowed to operate in Spain. Please note: the address differs from the real one only in its ending. Details from the warning: Websites: megaequity.net. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CNMV registers (cnmv.es) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CNMV — https://www.cnmv.es/webservices/verdocumento/ver?e=ZSHXzvQUsCfCbjk9Teocj4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2BqV8
goldgcapital.net — Goldgcapital
On 9 October 2026, the Italian Companies and Exchange Commission (CONSOB) officially reported that the "Goldgcapital" websites have been blocked in Italy. CONSOB ordered Italian internet service providers to block these websites: they were used to offer investment services and transactions in financial instruments without authorisation. Details from the warning: Websites: goldgcapital.net, my.aipltfrm.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CONSOB registers (consob.it) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from CONSOB — https://www.consob.it/web/consob/w/occhio-alle-truffe-abusivismo-finanziario-consob-oscura-4-siti-internet%C2%A0
tradoxiumpro.com — Tradoxium
On 9 October 2026, the Italian Companies and Exchange Commission (CONSOB) officially reported that the "Tradoxium" websites have been blocked in Italy. CONSOB ordered Italian internet service providers to block these websites: they were used to offer investment services and transactions in financial instruments without authorisation. Details from the warning: Websites: tradoxiumpro.com, clientzone.tradoxiumpro.com, wt.quantivaedge.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CONSOB registers (consob.it) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from CONSOB — https://www.consob.it/web/consob/w/occhio-alle-truffe-abusivismo-finanziario-consob-oscura-4-siti-internet%C2%A0
fxpepper.eu — FXPepper
On 9 October 2026, the Italian Companies and Exchange Commission (CONSOB) officially reported that the "FXPepper" websites have been blocked in Italy. CONSOB ordered Italian internet service providers to block these websites: they were used to offer investment services and transactions in financial instruments without authorisation. Details from the warning: Websites: fxpepper.eu, portal.fxpepper.eu. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CONSOB registers (consob.it) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from CONSOB — https://www.consob.it/web/consob/w/occhio-alle-truffe-abusivismo-finanziario-consob-oscura-4-siti-internet%C2%A0
money-mentor.io — Money-Mentor
On 9 October 2026, the Italian Companies and Exchange Commission (CONSOB) officially reported that the "Money-Mentor.io" websites have been blocked in Italy. CONSOB ordered Italian internet service providers to block these websites: they were used to offer investment services and transactions in financial instruments without authorisation. Details from the warning: Websites: money-mentor.io, cfd.money-mentor.io. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CONSOB registers (consob.it) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from CONSOB — https://www.consob.it/web/consob/w/occhio-alle-truffe-abusivismo-finanziario-consob-oscura-4-siti-internet%C2%A0
xyvotrades.com
On 6 October 2026, the Cyprus Securities and Exchange Commission (CySEC) officially warned that the website xyvotrades.com offers, or pretends to offer, investment or cryptocurrency services without the necessary authorisation. According to CySEC, it does not belong to any company licensed under Cypriot law or the EU rules on crypto-assets. Details from the warning: Websites: xyvotrades.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CySEC register (cysec.gov.cy) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from CySEC (as reported by Cyprus Mail) — https://cyprus-mail.com/2026/10/06/cyprus-regulator-warns-investors-over-six-unauthorised-financial-websites
cypriantrustbank.com — "Cyprian Trust Bank"
On 14 August 2026, the Cyprus Securities and Exchange Commission (CySEC) officially warned that the website cypriantrustbank.com does not belong to a company with a Cypriot licence to provide investment services, and it is not authorised to provide such services. CySEC has added the domain to its list of unauthorised domains. Details from the warning: Websites: cypriantrustbank.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CySEC register (cysec.gov.cy) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from CySEC (as reported by Cyprus Mail) — https://cyprus-mail.com/2026/08/17/cysec-flags-nine-unauthorised-investment-entities
prosperity-trd.net — impersonating Prosperity Financial Services
On 23 September 2026, the Czech National Bank officially warned that the people who run the website prosperity-trd.net and offer services in the Czech Republic are using the name of the company Prosperity Financial Services a.s. They do not have a licence or any other authorisation from the Czech National Bank to provide financial services. Details from the warning: Websites: prosperity-trd.net. Email: email.norris@prosperity-trd.net, marko.bakoc@prosperity-trd.net. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Czech National Bank's database of supervised entities (cnb.cz, JERRS) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Czech National Bank — https://www.cnb.cz/cs/dohled-financni-trh/ochrana-spotrebitele/upozorneni/Upozorneni-na-aktivity-platformy-https--prosperity-trd.net-/
pay-softs.com — Payment Soft
On 10 September 2026, the Czech National Bank officially warned that the operator of the Payment Soft platform (pay-softs.com) has no authorisation from the bank, although the platform falsely claims to have a licence for payment services. The operator calls itself "Z.D. Maleč A.S.", but there is no such company in the commercial register: it uses the name of a real small payment service provider, Zemědělské družstvo Maleč. Details from the warning: Websites: pay-softs.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Czech National Bank's database of supervised entities (cnb.cz, JERRS) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Czech National Bank — https://www.cnb.cz/en/supervision-financial-market/consumer-protection-and-financial-literacy/consumer-protection/notices-about-activities/Notice-Regarding-the-Activities-of-the-Payment-Soft-Platform
neroplc.pro — "Nero" platform
On 15 January 2026, the Czech National Bank officially warned that the "Nero" platform (neroplc.pro) is not authorised to operate on the financial market. Its representatives pretend to be British or Czech firms with similar names, show fake authorisations and ask investors to pay "entry fees" into Czech bank accounts. Details from the warning: Websites: neroplc.pro. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Czech National Bank's database of supervised entities (cnb.cz, JERRS) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Czech National Bank — https://www.cnb.cz/cs/dohled-financni-trh/ochrana-spotrebitele/upozorneni/Upozorneni-na-aktivity-platformy-neroplc.pro
lyveroscentrix.com
On 8 July 2026, France's Autorité des marchés financiers (AMF) officially warned that the website lyveroscentrix.com has been added to the blacklist: it offers crypto-assets or cryptocurrency services in France without authorisation. It is one of 16 new websites in the AMF warning of 8 July 2026. Details from the warning: Websites: lyveroscentrix.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the AMF "white list" (amf-france.org) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AMF — https://www.amf-france.org/sites/institutionnel/files/pdf/79358/fr/Crypto-actifs__l%27Autorite_des_marches_financiers_met_en_garde_le_public_contre_les_activites_de_plusieurs_acteurs_non_autorises.pdf?1783566324
investproai.fr
On 8 July 2026, France's Autorité des marchés financiers (AMF) officially warned that the website investproai.fr has been added to the blacklist: it offers crypto-assets or cryptocurrency services in France without authorisation. It is one of 16 new websites in the AMF warning of 8 July 2026. Details from the warning: Websites: investproai.fr. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the AMF "white list" (amf-france.org) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AMF — https://www.amf-france.org/sites/institutionnel/files/pdf/79358/fr/Crypto-actifs__l%27Autorite_des_marches_financiers_met_en_garde_le_public_contre_les_activites_de_plusieurs_acteurs_non_autorises.pdf?1783566324
steinvault.com — Fondavex (Steinvault platform)
On 15 October 2026, the Financial Supervisory Authority of Norway (Finanstilsynet) officially warned that the company Fondavex is contacting people in Norway and offering them to invest money through the trading platform steinvault.com. Such operators are not authorised to provide investment services in Norway, and Finanstilsynet advises against signing agreements with them or transferring money to them. According to the regulator, typical signs of this scheme are "profits" from trading with "artificial intelligence", pressure on the person to make a first deposit, and problems withdrawing money. Details from the warning: Websites: steinvault.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finanstilsynet register (finanstilsynet.no) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finanstilsynet — https://www.finanstilsynet.no/en/investor-alerts/2026/finanstilsynet-advarer-mot-handel-pa-tradingplattformen-steinvault/
crypto-boerse.com — "Crypto-Börse"
On 8 October 2026, the Financial Supervisory Authority of Norway (Finanstilsynet) officially warned that the website crypto-boerse.com has been added to Finanstilsynet's list of market warnings, with reference to a warning from the Swiss regulator FINMA — in other words, Switzerland's financial regulator is warning that this website operates without authorisation. The regulator reminds people that unexpected offers to invest money from unknown "advisers" and "brokers" very often turn out to be outright fraud. Details from the warning: Websites: crypto-boerse.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finanstilsynet register (finanstilsynet.no) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finanstilsynet — https://www.finanstilsynet.no/markedsadvarsler/2026/crypto-borse--crypto-boerse.com-1791445799
bkomfinans.com — "BKOM Nordisk Finans"
On 6 October 2026, the Swedish Financial Supervisory Authority (Finansinspektionen) officially warned that people claiming to represent BKOM Nordisk Finans are offering loans and credit to people in Sweden. The company is supposedly based in Denmark. The Swedish Finansinspektionen has not been able to establish that such a company actually exists; it is not authorised to operate either in Sweden or in the country where it is supposedly registered. Fake lenders usually ask you to pay "insurance" or a "fee" before the loan is paid out — and then disappear. Details from the warning: Websites: bkomfinans.com. Phones: +46790514296. Email: administrator@bkomfinans.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finansinspektionen company register (fi.se) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finansinspektionen — https://fi.se/en/our-registers/investor-alerts/investor-alerts/2026/september/bkom-nordisk-finans/
altarawealthcore.com
On 6 October 2026, the Swedish Financial Supervisory Authority (Finansinspektionen) officially warned that people claiming to represent altarawealthcore.com are offering people in Sweden the chance to trade securities. The Swedish Finansinspektionen has not been able to establish that such a company actually exists; it is not authorised to operate either in Sweden or in the country where it is supposedly registered. Details from the warning: Websites: altarawealthcore.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finansinspektionen company register (fi.se) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finansinspektionen — https://fi.se/en/our-registers/investor-alerts/investor-alerts/2026/september/altarawealthcore.com
bedrockmonvex.com — Bedrock Monvex
On 6 October 2026, the Swedish Financial Supervisory Authority (Finansinspektionen) officially warned that people claiming to represent Bedrock Monvex (the company is supposedly based in Australia) are offering people in Sweden the chance to trade securities. The Swedish Finansinspektionen has not been able to establish that such a company actually exists; it is not authorised to operate either in Sweden or in the country where it is supposedly registered. Details from the warning: Websites: bedrockmonvex.com. Email: support@bedrockmonvex.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finansinspektionen company register (fi.se) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finansinspektionen — https://fi.se/en/our-registers/investor-alerts/investor-alerts/2026/september/bedrock-monvex/
aspenbondmere.com — Aspen Bondmere
On 6 October 2026, the Swedish Financial Supervisory Authority (Finansinspektionen) officially warned that people claiming to represent Aspen Bondmere (the company is supposedly based in Canada) are offering people in Sweden the chance to trade securities. The Swedish Finansinspektionen has not been able to establish that such a company actually exists; it is not authorised to operate either in Sweden or in the country where it is supposedly registered. Details from the warning: Websites: aspenbondmere.com. Email: support@aspenbondmere.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finansinspektionen company register (fi.se) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finansinspektionen — https://fi.se/en/our-registers/investor-alerts/investor-alerts/2026/september/aspen-bondmere/
cryptobullbear.com
On 11 September 2026, the Financial Supervisory Authority of Norway (Finanstilsynet) officially warned that the website cryptobullbear.com has been added to Finanstilsynet's list of market warnings, with reference to the blacklist of cryptocurrency websites of the French regulator AMF. The regulator reminds people that unexpected offers to invest money from unknown "advisers" and "brokers" very often turn out to be outright fraud. Details from the warning: Websites: cryptobullbear.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finanstilsynet register (finanstilsynet.no) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finanstilsynet — https://www.finanstilsynet.no/markedsadvarsler/2026/cryptobullbear.com-1789084952
corpholding.com — Corpholding Inc.
On 3 September 2026, the Danish Financial Supervisory Authority (Finanstilsynet) officially warned against trading securities through Corpholding Inc. The company advertises investment services on the website corpholding.com and contacts people on its own initiative, without being asked, even though it is not authorised to operate as an investment firm in Denmark. The regulator suspects that it is a "boiler room" — a call centre that puts pressure on people and promises quick profits. Details from the warning: Websites: corpholding.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Danish Finanstilsynet register (finanstilsynet.dk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Danish Finanstilsynet — https://www.dfsa.dk/supervision/warnings-against-companies/2026/warning-against-corpholding-inc
glacier-markets.co — Glacier Markets
On 26 August 2026, the Financial Supervisory Authority of Norway (Finanstilsynet) officially warned that the website glacier-markets.co has been added to Finanstilsynet's list of market warnings, with reference to a warning from the Swiss regulator FINMA — in other words, Switzerland's financial regulator is warning that this website operates without authorisation. The regulator reminds people that unexpected offers to invest money from unknown "advisers" and "brokers" very often turn out to be outright fraud. Details from the warning: Websites: glacier-markets.co. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finanstilsynet register (finanstilsynet.no) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finanstilsynet — https://www.finanstilsynet.no/markedsadvarsler/2026/glacier-markets--glacier-markets.co-1787702895
dufourbit.com — DUFOURBIT PTY LTD
On 5 August 2026, the Danish Financial Supervisory Authority (Finanstilsynet) officially warned against trading securities through DUFOURBIT PTY LTD. The company advertises investment services on the website dufourbit.com and contacts people in Denmark on its own initiative, even though it is not authorised to operate as an investment firm in Denmark. The regulator suspects that it is a "boiler room" (a call centre that puts pressure on people), and money invested is not protected by Danish investor protection schemes. Details from the warning: Websites: dufourbit.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Danish Finanstilsynet register (finanstilsynet.dk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Danish Finanstilsynet — https://www.dfsa.dk/supervision/warnings-against-companies/2026/warning-against-dufourbit-1
finlenddach.de — "FinLend GmbH"
On 1 August 2026, the Financial Supervisory Authority of Norway (Finanstilsynet) officially warned that the website finlenddach.de has been added to Finanstilsynet's list of market warnings, with reference to a warning from the Swiss regulator FINMA — in other words, Switzerland's financial regulator is warning that this website operates without authorisation. The warning is classified as "investment fraud". The regulator reminds people that unexpected offers to invest money from unknown "advisers" and "brokers" very often turn out to be outright fraud. Details from the warning: Websites: finlenddach.de. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finanstilsynet register (finanstilsynet.no) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finanstilsynet — https://www.finanstilsynet.no/markedsadvarsler/2026/finlend-gmbh--finlenddach.de-1785542801
novatrustee.com — "NovaTrustee Bank"
On 18 June 2026, the Financial Supervisory Authority of Norway (Finanstilsynet) officially warned that the website novatrustee.com has been added to Finanstilsynet's list of market warnings, with reference to a warning from the Swiss regulator FINMA — in other words, Switzerland's financial regulator is warning that this website operates without authorisation. The regulator reminds people that unexpected offers to invest money from unknown "advisers" and "brokers" very often turn out to be outright fraud. Details from the warning: Websites: novatrustee.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finanstilsynet register (finanstilsynet.no) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finanstilsynet — https://www.finanstilsynet.no/markedsadvarsler/2026/novatrustee-bank--novatrustee.com-1781762981
miningrace.com — MiningRace (Miningrid L.L.C)
On 4 June 2026, the Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon) officially warned that MiningRace / Miningrid L.L.C (which gives an address in Dubai, UAE) is providing investment services without authorisation through the websites miningrace.com and miningrid.com. Details from the warning: Websites: miningrace.com, miningrid.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the Finantsinspektsioon website (fi.ee) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finantsinspektsioon — https://www.fi.ee/sites/default/files/2026-06/20260604-hoiatusteade-mining-race-miningrid-l.l.c.pdf
skickligfinvorosweden.com — Skicklig Finvoro
On 27 March 2026, the Swedish Financial Supervisory Authority (Finansinspektionen) officially warned that people claiming to represent Skicklig Finvoro are offering people in Sweden the chance to trade securities. The Swedish Finansinspektionen has not been able to establish that such a company actually exists; it is not authorised to operate either in Sweden or in the country where it is supposedly registered. Details from the warning: Websites: skickligfinvorosweden.com. Email: support@skickligfinvorosweden.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finansinspektionen company register (fi.se) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finansinspektionen — https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2026/mars/skicklig-finvoro/
e-fastservice.com — "E-Fast Service"
On 28 November 2025, the Swedish Financial Supervisory Authority (Finansinspektionen) officially warned that people claiming to represent E-Fast Service (the company is supposedly based in the UK) are offering people in Sweden loans and credit. The Swedish Finansinspektionen has not been able to establish that such a company actually exists; it is not authorised to operate either in Sweden or in the country where it is supposedly registered. Fake lenders usually ask you to pay "insurance" or a "fee" before the loan is paid out — and then disappear. Details from the warning: Websites: e-fastservice.com. Phones: +447451268769, +447451267518. Email: contact@e-fastservice.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Finansinspektionen company register (fi.se) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from Finansinspektionen — https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/november/e-fast-service/
equitymindstrading.com.kingsmntfn.com
On 24 September 2026, the Bank of Russia officially warned that the website equitymindstrading.com.kingsmntfn.com has been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs that it is an illegal professional securities market participant — in other words, the website offers broker or asset manager services without a licence. Details from the warning: Websites: equitymindstrading.com.kingsmntfn.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=47949
Network of "Urgent Credit and Loans, Money Lending" websites on orgs.biz
On 30 July 2026, the Bank of Russia officially warned that a group of websites with the ads "Urgent Credit and Loans, Money Lending, Fast Loans" — several dozen subdomains of orgs.biz (some of them are listed below) — has been added to the "List of companies with identified signs of illegal activity in the financial market". Signs of an illegal lender were found: loans are offered without a licence. Illegal lenders often demand an upfront payment "for processing", lend money at huge interest rates or disappear with the money. Details from the warning: Websites: crredit-finaans.orgs.biz, deenngy-v-dolg.orgs.biz, fiinanss.orgs.biz, crediites.orgs.biz, deenga-v-dolg.orgs.biz, zaymy-pod-zalog-novosibirsk.orgs.biz, zaim22.orgs.biz, zaymoychastnogolica.orgs.biz, ccreditt-online.orgs.biz, crasnodarzaim.orgs.biz, zaimveketerinburge.orgs.biz, zzaymonline.orgs.biz. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=46541
PrestigexShares, Axiomglobal-limited, Horizonone-capital, Fintechwealthinvest
On 27 July 2026, the Bank of Russia officially warned that the projects PrestigexShares, Axiomglobal-limited, Horizonone-capital and Fintechwealthinvest (five websites) have been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs of a "financial pyramid" (Ponzi scheme): earlier participants are paid out of new participants' money, and sooner or later the scheme collapses and most investors lose their money. Details from the warning: Websites: prestigexshares.com, axiomglobal-limited.com, horizonone-capital.com, fintechwealthinvest.com, fortunagrove-limited.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=46393
expresstradeline.live, financemarketpro.com — Expresstradeline, Financemarketpro
On 16 July 2026, the Bank of Russia officially warned that Expresstradeline and Financemarketpro (the websites expresstradeline.live and financemarketpro.com) have been added to the "List of companies with identified signs of illegal activity in the financial market". Signs of an illegal professional securities market participant were found — in other words, broker services without a licence. Details from the warning: Websites: expresstradeline.live, financemarketpro.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=46082
"HFX Capital | Investment" — Telegram
On 11 June 2026, the Bank of Russia officially warned that the Telegram channel "HFX Capital | Investment" has been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs of a "financial pyramid" (Ponzi scheme): earlier participants are paid out of new participants' money, and sooner or later the scheme collapses and most investors lose their money. Details from the warning: Websites: t.me/HFXCapitalInvestmentBot. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=44988
stocksbull.com, alphascheme.com — StocksBull, Alphascheme
On 2 June 2026, the Bank of Russia officially warned that StocksBull and Alphascheme (the websites stocksbull.com and alphascheme.com) have been added to the "List of companies with identified signs of illegal activity in the financial market". Signs of an illegal professional securities market participant were found — in other words, broker services without a licence. Details from the warning: Websites: stocksbull.com, alphascheme.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=44655
trading-area.lotmentcapital-v3.com
On 20 May 2026, the Bank of Russia officially warned that the website trading-area.lotmentcapital-v3.com has been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs that it is an illegal professional securities market participant — in other words, the website offers broker or asset manager services without a licence. Details from the warning: Websites: trading-area.lotmentcapital-v3.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=44384
"P2P TRADE ROBOT" — Telegram, investserch.fyi
On 15 May 2026, the Bank of Russia officially warned that the Telegram channel "P2P TRADE ROBOT" (website investserch.fyi) has been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs of a "financial pyramid" (Ponzi scheme): earlier participants are paid out of new participants' money, and sooner or later the scheme collapses and most investors lose their money. Details from the warning: Websites: investserch.fyi, t.me/P2PtradeINVEST_bot. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=44301
"GoodcryptoX_BOT" — Telegram, longminecore.com
On 5 May 2026, the Bank of Russia officially warned that the Telegram channel "GoodcryptoX_BOT" (website longminecore.com) has been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs of a "financial pyramid" (Ponzi scheme): earlier participants are paid out of new participants' money, and sooner or later the scheme collapses and most investors lose their money. Details from the warning: Websites: longminecore.com, t.me/goodcryptoXsbot. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=44135
"PIGGY BANK BOT" — Telegram
On 8 April 2026, the Bank of Russia officially warned that the Telegram channel "PIGGY BANK BOT" (a mini app on tgbot.ink) has been added to the "List of companies with identified signs of illegal activity in the financial market". The Bank of Russia found signs of a "financial pyramid" (Ponzi scheme): earlier participants are paid out of new participants' money, and sooner or later the scheme collapses and most investors lose their money. Details from the warning: Websites: t.me/CRYPTO_PIGGY_BANK_BOT, tgbot.ink/piggibot. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the directory of financial market participants on the Bank of Russia website (cbr.ru) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Bank of Russia — https://www.cbr.ru/inside/warning-list/detail/?id=43679
@investlink_kz, @manager_crypto_trader — impersonating Investlink Ltd
On 29 September 2026, the Astana Financial Services Authority (AFSA, Kazakhstan) officially warned that the Telegram channel t.me/investlink_kz and the account @manager_crypto_trader promoted "copy trading" schemes in the name of Investlink Ltd and took control of people's trading accounts. Investlink Ltd confirmed that it is not connected with them and that its AFSA licence was used without permission. Look for the real company's official resources in the AFSA register. Details from the warning: Websites: t.me/investlink_kz. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the AFSA website (afsa.aifc.kz) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AFSA — https://afsa.aifc.kz/alert-fraudulent-impersonation-of-investlink-ltd-and-unauthorised-use-of-the-afsa-licence/
atlaslimited.capital — impersonating Atlas Capital Limited
On 2 September 2026, the Astana Financial Services Authority (AFSA, Kazakhstan) officially warned that the website atlaslimited.capital apparently posed as the AIFC-licensed company Atlas Capital Limited: it used the company's name in its address and its logo without permission. The website is currently inactive, but such schemes often come back under new addresses. The real Atlas Capital Limited has nothing to do with the website. Details from the warning: Websites: atlaslimited.capital. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the AFSA website (afsa.aifc.kz) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AFSA — https://afsa.aifc.kz/alert-fraudulent-impersonation-of-atlas-capital-limited/
nystatebees.com — impersonating Freedom Finance Global
On 26 August 2026, the Astana Financial Services Authority (AFSA, Kazakhstan) officially warned that the website nystatebees.com apparently posed as Freedom Finance Global PLC or a company related to it and used its AFSA licence without permission. The website is currently inactive. The real Freedom Finance Global PLC has nothing to do with it. Details from the warning: Websites: nystatebees.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the AFSA website (afsa.aifc.kz) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AFSA — https://afsa.aifc.kz/alert-fraudulent-impersonation-of-freedom-finance-global-plc-and-unauthorised-use-of-the-afsa-licence/
vcptlentry.com — "Webtrader" impersonating Venera Capital
On 14 August 2026, the Astana Financial Services Authority (AFSA, Kazakhstan) officially warned of suspected fraud in the name of Venera Capital Ltd.: the websites vcptlentry.com and quote.vcptlentry.com and the "Webtrader" platform were used, along with fake documents bearing a director's signature, a seal and a "Verified by AFSA" stamp. People were asked to pay in USDT and through P2P transfers, but were not allowed to withdraw their money. The real Venera Capital Ltd. has nothing to do with this. Details from the warning: Websites: vcptlentry.com, quote.vcptlentry.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the AFSA website (afsa.aifc.kz) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AFSA — https://afsa.aifc.kz/alert-fraudulent-impersonation-of-venera-capital-ltd-and-unauthorised-investment-solicitations/
quantaraglobalmarketsltd.com — Quantara Global Markets
On 19 October 2026, the UK Financial Conduct Authority (FCA) officially warned that Quantara Global Markets (quantaraglobalmarketsltd.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. The company gives an address in London (East Finchley). If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: quantaraglobalmarketsltd.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/quantara-global-markets
deminitradefx.com — DEMINI TRADES
On 19 October 2026, the UK Financial Conduct Authority (FCA) officially warned that DEMINI TRADES (deminitradefx.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. Addresses are given in London's Canary Wharf (1 Canada Square) and in Frankfurt (Mainzer Landstrasse 50). If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: deminitradefx.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/demini-trades
weinvesta.com — Weinvesta
On 19 October 2026, the UK Financial Conduct Authority (FCA) officially warned that Weinvesta (weinvesta.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. An address in London (Plashet Grove) is given, as well as the phone number 7460017724 — in the warning it is written without a country code. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: weinvesta.com. Phones: 7460017724. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/weinvesta
alsetmarkets.com — ALSET MARKETS
On 16 October 2026, the UK Financial Conduct Authority (FCA) officially warned that ALSET MARKETS (alsetmarkets.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. Addresses are given in London's Canary Wharf (1 Canada Square) and in Frankfurt (Mainzer Landstrasse 50) — the same as those of DEMINI TRADES. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: alsetmarkets.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/alset-markets
fxquantixoption.com — Fx Quantix Option
On 16 October 2026, the UK Financial Conduct Authority (FCA) officially warned that Fx Quantix Option (fxquantixoption.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. A London address (County Hall) and a US phone number are given. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: fxquantixoption.com. Phones: +15623716860. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/fx-quantix-option
capitaledgemarket.live — Capital Edge Market
On 14 October 2026, the UK Financial Conduct Authority (FCA) officially warned that Capital Edge Market (capitaledgemarket.live) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: capitaledgemarket.live. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/capital-edge-market-capitaledgemarketlive
ehamarkets.pro — Eha Markets
On 14 October 2026, the UK Financial Conduct Authority (FCA) officially warned that Eha Markets (ehamarkets.pro) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. An address in London's Canary Wharf (1 Canada Square) is given. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: ehamarkets.pro. Phones: +7027064466. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/eha-markets-ehamarketspro
gallaeciafx.com — GallaeciaFX
On 14 October 2026, the UK Financial Conduct Authority (FCA) officially warned that GallaeciaFX (gallaeciafx.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: gallaeciafx.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/gallaeciafxcom
belgravecapital.co.uk — clone of Belgrave Capital Management Limited
On 25 September 2026, the UK Financial Conduct Authority (FCA) officially warned that belgravecapital.co.uk is a clone: scammers copy the name and details of the real FCA-authorised firm "Belgrave Capital Management Limited" (FCA register number: 171646) to win people's trust. The real company has nothing to do with this website. According to the FCA, the clone gives the former registered address of the real firm. The clone is not authorised by the FCA, so it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. Details from the warning: Websites: belgravecapital.co.uk. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/belgravecapitalcouk-clone-fca-authorised-firm
22ktrader.com — clone of IFSL Equilibrium Balanced Portfolio
On 25 September 2026, the UK Financial Conduct Authority (FCA) officially warned that 22ktrader.com is a clone: scammers copy the name and details of the real FCA-recognised investment fund "IFSL Equilibrium Balanced Portfolio" to win people's trust. The real management company of the fund has nothing to do with this website. The scammers call themselves 22K Trader (22KTrader) and give an address in London's Canary Wharf. The clone is not authorised by the FCA, so it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. Details from the warning: Websites: 22ktrader.com. Phones: +442045772656, +441253544020, +447756144643. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/22k-trader-22ktrader-clone-fca-recognised-fund
s-bank.online — SBank Business Online Banking
On 23 September 2026, the UK Financial Conduct Authority (FCA) officially warned that SBank Business Online Banking (s-bank.online) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. The website poses as an online bank for businesses and gives an address in London's Canary Wharf. The warning applies only to the website s-bank.online. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: s-bank.online. Phones: +447424956401. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/sbank-business-online-banking-s-bankonline
27lytes.cfd — 27Lytes
On 23 September 2026, the UK Financial Conduct Authority (FCA) officially warned that 27Lytes (27lytes.cfd) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: 27lytes.cfd. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/27lytes
approvedcarclaim.com
On 22 September 2026, the UK Financial Conduct Authority (FCA) officially warned that approvedcarclaim.com (approvedcarclaim.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: approvedcarclaim.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/wwwapprovedcarclaimcom
huowealth.com — HUOWEALTH
On 18 September 2026, the UK Financial Conduct Authority (FCA) officially warned that HUOWEALTH (huowealth.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. An address in Nottingham (Westminster Buildings) is given. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: huowealth.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/huowealth
novatask.uk — clone of Nova Business Finance Ltd
On 17 September 2026, the UK Financial Conduct Authority (FCA) officially warned that novatask.uk is a clone: scammers copy the name and details of the real FCA-authorised firm "Nova Business Finance Ltd" (FCA register number: 1016336) to win people's trust. The real company has nothing to do with this website. The scammers call themselves NovaTask, use the Telegram account @Nova_task and give an address in London's Covent Garden (Shelton Street). The clone is not authorised by the FCA, so it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. Details from the warning: Websites: novatask.uk. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/novatask-clone-fca-registered-firm
grinandgain.com — GRIN AND GAIN ADVISORS
On 17 September 2026, the UK Financial Conduct Authority (FCA) officially warned that GRIN AND GAIN ADVISORS (grinandgain.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. An address in New York (Madison Avenue) is given. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: grinandgain.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/grin-and-gain-advisors
smartpaynet.com — clone of Money Compass Limited
On 16 September 2026, the UK Financial Conduct Authority (FCA) officially warned that smartpaynet.com is a clone: scammers copy the name and details of the real FCA-authorised firm "Money Compass Limited" (FCA register number: 480594) to win people's trust. The real company has nothing to do with this website. Scammers have also cloned the same real firm through the website themoneycompass.net — it is also in our registry. The clone is not authorised by the FCA, so it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. Details from the warning: Websites: smartpaynet.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/smartpaynetcom-clone-fca-authorised-firm
thinkingmega.com
On 16 September 2026, the UK Financial Conduct Authority (FCA) officially warned that thinkingmega.com (thinkingmega.com) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: thinkingmega.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/wwwthinkingmegacom
mmercera.info — MA-Management (Mercer Advisor Management)
On 14 July 2026, the UK Financial Conduct Authority (FCA) officially warned that MA-Management (Mercer Advisor Management) (mmercera.info) is not authorised by the FCA but, according to the regulator, is offering financial services to people in the UK. The warning was updated on 15 September 2026. If you deal with a firm that is not authorised by the FCA, the UK Financial Ombudsman Service and the FSCS compensation scheme will not help you, and it is almost impossible to get your money back. Details from the warning: Websites: mmercera.info. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/ma-management-mercer-advisor-management-mmercerainfo
capital-bltd.com — clone of Capital-B Ltd
On 28 May 2026, the UK Financial Conduct Authority (FCA) officially warned that capital-bltd.com is a clone: scammers copy the name and details of the real FCA-authorised firm "Capital-B Ltd" (FCA register number: 763815) to win people's trust. The real company has nothing to do with this website. The clone also uses the website capital-bltd.net. The warning was updated on 14 September 2026. The clone is not authorised by the FCA, so it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. Details from the warning: Websites: capital-bltd.com, capital-bltd.net. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the official FCA register (register.fca.org.uk) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FCA — https://www.fca.org.uk/news/warnings/capital-bltdcom-capital-bltdnet-clone-fca-registered-firm
+45 71 32 46 41 +45 71 32 46 41 +4571324641 0045 71324641 71 32 46 41 PesNetwork
Номер +45 71 32 46 41 (он же +4571324641, 0045 71324641) — компания PesNetwork. Со слов обратившегося к нам человека: PesNetwork берёт с людей предоплату, а затем обманывает — обещанного человек не получает, деньги не возвращают. Обратившийся советует не иметь с этой компанией никаких дел. Если вам звонят или пишут с этого номера или от имени PesNetwork: • не вносите предоплату и не переводите деньги на карты частных лиц; • попросите полное юридическое название компании и регистрационный номер и проверьте их в государственном реестре страны, где она якобы работает (в Дании — на сайте datacvr.virk.dk); • честные работодатели и агентства не берут денег с соискателей за трудоустройство. Если вы уже заплатили, сохраните переписку и чеки и обратитесь в банк, полицию и соответствующие службы. Если вы сталкивались с этой компанией, оставьте отзыв ниже — это поможет другим.
eures.europa.eu — EURES, the official job portal of the European Union
EURES is the European Job Mobility Portal, an official service of the European Union. It is run by a network of public employment services of the EU countries, Norway, Iceland, Liechtenstein and Switzerland. It brings together job vacancies from these countries and reference information about living and working in each of them: how to look for work, which documents you need, and how taxes work. The portal is free to use. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eur-lex.europa.eu/FR/legal-content/glossary/eures-european-network-of-employment-services.html
arbeidsplassen.no — the official job portal of NAV (Norway)
Arbeidsplassen.no is the job portal of NAV, the Norwegian Labour and Welfare Administration. This is how it is described by the official EU portal EURES. If you are offered a "job at a fish factory" or "on an oil platform in Norway", look up that vacancy and the company here — real Norwegian employers publish their vacancies openly. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-norway_en
workinnorway.no — the official guide for people coming to work in Norway
Workinnorway.no is the official website of the Norwegian public authorities for foreigners who want to work in Norway. It is run jointly by NAV, the Tax Administration, the Directorate of Immigration, the Labour Inspection Authority and the police. It explains how to look for work, which permits you need, how to register with the tax office and what rights workers have. Do not confuse it with "Work in Norway" ads on job websites — this name is often used by unrelated parties. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://www.arbeidstilsynet.no/en/about-us/workinnorway.no
brreg.no — the Norwegian government register of companies (Brønnøysundregistrene)
Brønnøysundregistrene is Norway's government registration centre. On its website you can find information about any organisation registered in Norway, free of charge. Before you travel to a "Norwegian employer", look it up here by name: if the company is not in the register or the details do not match what you are being told, that is a serious warning sign. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://www.brreg.no/en/
arbeitsagentur.de — the official job portal of Germany (Bundesagentur für Arbeit)
Bundesagentur für Arbeit is the Federal Employment Agency, Germany's public employment service. According to EURES, its portal arbeitsagentur.de/jobsuche is the largest job portal in Germany. The website has a step-by-step guide for foreigners, "Coming to Germany to work", in German, English and Spanish. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-germany_en
oferty.praca.gov.pl — official job vacancies in Poland (ePraca)
ePraca is a government portal where Poland's district labour offices (powiatowe urzędy pracy) publish vacancies. It is an official resource of the Polish public employment services. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-poland_en
KRAZ — the Polish government register of employment agencies
KRAZ (Krajowy Rejestr Agencji Zatrudnienia) is the Polish government register of employment agencies. To operate legally in Poland, an agency must be entered in this register. You can check an agency for free by its name or number. Important: according to EURES, Polish agencies are not allowed to charge job seekers money for finding them work. The only exception is the actual costs of sending someone to work abroad (travel, visa, medical check-up, translations), and only if they are set out in the contract. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-poland_en
arbetsformedlingen.se — the Swedish Public Employment Service (Platsbanken)
Arbetsförmedlingen is the Swedish Public Employment Service. Its job bank Platsbanken (arbetsformedlingen.se/platsbanken) can be browsed without registering, and information about its services is available in several languages. Vacancies from Platsbanken also appear on the European portal EURES. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-sweden_en
jobnet.dk — the Danish government job portal
Jobnet.dk is Denmark's government job portal. Vacancies are published in Danish and English. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-denmark_en
tyomarkkinatori.fi — Finland's public employment service (Job Market Finland)
Job Market Finland (Työmarkkinatori) is the website of Finland's public employment services. It has a database of vacancies and information for job seekers. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-finland_en
werk.nl — the public employment service of the Netherlands (UWV)
UWV is a Dutch government agency that acts as the public employment service and helps people find work. Vacancies are published on its website werk.nl. You do not have to register with UWV to search for vacancies. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://eures.europa.eu/living-and-working/living-and-working-conditions/living-and-working-conditions-netherlands_en
findajob.dwp.gov.uk — the official UK job service (Find a job)
Find a job is the UK government's official job search service, run by the Department for Work and Pensions (DWP). The page gov.uk/find-a-job on the government portal GOV.UK leads to it. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://www.gov.uk/find-a-job
gla.gov.uk — checking a UK recruitment agency's licence (GLAA)
GLAA (Gangmasters and Labour Abuse Authority) is a UK government agency that issues licences to agencies that supply workers. According to GOV.UK, such a licence is most likely needed by an agency that recruits people for agriculture, horticulture, shellfish gathering, or food processing and packaging. If you are offered work on a farm, in a greenhouse or at a food factory in the UK through an agency, check its licence on the official GLAA website. How to use it safely: • Check the address in your browser's address bar: scammers make copies of official websites with similar addresses. It is safer to type the address yourself than to follow a link from a message. • Even on an official portal, job ads are posted by the employers themselves. Check the company in your country's government register and do not pay strangers for "processing", "reserving a place" or a "visa". • If an ad asks you to write only via Telegram or WhatsApp, promises a salary much higher than usual and asks for an upfront payment, these are signs of fraud. Source: https://www.gov.uk/government/publications/how-to-check-if-a-labour-provider-has-a-gangmasters-licence
monaccesconseiller.com — impersonating BARTHÉLÉMY S.A.
On 19 October 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that the website monaccesconseiller.com falsely refers to the Luxembourg company BARTHÉLÉMY S.A., which means scammers are pretending to be this company (identity theft). The real company has nothing to do with this website. Details from the warning: Websites: monaccesconseiller.com. Email: addresses like firstname.lastname@monaccesconseiller.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/10/warning-concerning-the-website-www-monaccesconseiller-com/
decimalgloballimited.net — Decimal Global Limited (DGL)
On 14 October 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that Decimal Global Limited (DGL) is carrying out illegal activities. The CSSF does not supervise this firm, and it is not authorised to provide investment or other financial services in or from Luxembourg. Details from the warning: Websites: decimalgloballimited.net. Phones: +4571578037. Email: support@decimalgloballimited.net. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/10/warning-concerning-the-fraudulent-activities-carried-out-by-decimal-global-limited/
arche-associes-lu.com — "Arche Associés"
On 14 October 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that unknown persons are using the name "Arche Associés S.A." — the former name of the real licensed investment firm CORIENT S.A. — and giving an address on Avenue Kennedy in Luxembourg. This is a fraud scheme: CORIENT S.A. has nothing to do with the website arche-associes-lu.com. Details from the warning: Websites: arche-associes-lu.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/10/warning-concerning-a-fraud-scheme-misusing-the-former-name-arche-associes-s-a-of-the-company-corient-s-a/
domiafx.com — Domiafx
On 13 October 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that the website domiafx.com operates under the name Domiafx and gives a registered address in Luxembourg, but it is not supervised by the CSSF and is not authorised to provide investment or other financial services. Details from the warning: Websites: domiafx.com. Email: contact@domiafx.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/10/warning-concerning-the-website-www-domiafx-com/
bulltrade24.com — Bull Trade24 Ltd
On 12 October 2026, the Austrian Financial Market Authority (FMA) officially warned that Bull Trade24 Ltd (bulltrade24.com), which apparently gives an office address in London, is not authorised to carry out securities business in Austria, including executing orders on behalf of clients. Details from the warning: Websites: bulltrade24.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the FMA company database (fma.gv.at) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Austrian FMA — https://www.fma.gv.at/en/the-fma-warns-against-offerings-by-bull-trade24-ltd/
trade-platform.space — "Neura-L"
On 12 October 2026, the Belgian Financial Services and Markets Authority (FSMA) officially warned that the trading platform Neura-L (trade-platform.space) falsely claims to be registered with the FSMA in order to mislead investors. It is not authorised to provide financial services in Belgium. In the FSMA's view, this is most likely a fraudulent platform, and the regulator advises stopping all contact with it. Details from the warning: Websites: trade-platform.space. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the FSMA website (fsma.be) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FSMA — https://www.fsma.be/en/warnings/beware-fraudulent-website-claiming-be-authorised-fsma
vantex-bank.com — "Vantex Bank"
On 9 October 2026, the Austrian Financial Market Authority (FMA) officially warned against doing business with Vantex Bank (vantex-bank.com). This "bank" has no licence to carry out banking business in Austria — neither to accept deposits nor to grant loans. Details from the warning: Websites: vantex-bank.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the FMA company database (fma.gv.at) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Austrian FMA — https://www.fma.gv.at/en/the-fma-warns-against-offerings-by-vantex-bank/
coinmindz.com — Coinmindz
On 6 October 2026, the Austrian Financial Market Authority (FMA) officially warned that Coinmindz (coinmindz.com), which gives an office address in Dubai (UAE), is not authorised to provide investment services in Austria, including investment advice. Details from the warning: Websites: coinmindz.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the FMA company database (fma.gv.at) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Austrian FMA — https://www.fma.gv.at/en/the-fma-warns-against-offerings-by-coinmindz/
Impersonating Eurobank Private Bank Luxembourg: eurobank-invest.com, eurobkprivate.com and others
On 5 October 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that unknown persons are pretending to be the Luxembourg bank Eurobank Private Bank Luxembourg S.A. and are using fake websites, email addresses, and Swiss and French phone numbers. The real bank has nothing to do with this. The warning was updated on 9 and 14 October 2026. Details from the warning: Websites: web.eurobankportailclient.com, eurobank-invest.com, eurobkprivate.com, eurobankprivate.com, eurobanklxbrg.com. Phones: +41225191429, +33185093445, 07 43 39 35 78, 01 89 76 01 87, 01 89 71 88 03, 01 89 75 00 81. Email: serviceclient@eurobkprivate.com, service.client@eurobank-private.com, addresses like firstname.lastname@eurobankprivate.com, @eurobanklxbrg.com, @eurobank-invest.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/10/warning-concerning-fraudulent-activities-performed-under-the-name-of-the-luxembourg-company-eurobank-private-bank-luxembourg-s-a/
stig-international.com — STIG International Trading & Gemstone FZCO
On 1 October 2026, the Austrian Financial Market Authority (FMA) officially warned against doing business with STIG International Trading & Gemstone FZCO (stig-international.com), which gives an address in Dubai. It has no licence to carry out banking business in Austria, including accepting money for management or as deposits. Details from the warning: Websites: stig-international.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the FMA company database (fma.gv.at) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Austrian FMA — https://www.fma.gv.at/en/the-fma-warns-against-concluding-transactions-with-stig-international-trading-gemstone-fzco/
agifinanz.com — Agi Finance SA
On 25 September 2026, the Austrian Financial Market Authority (FMA) officially warned that Agi Finance SA (agifinanz.com), which gives office addresses in Switzerland and Germany, has no licence to carry out banking business in Austria, including acting as an intermediary for deposits. Details from the warning: Websites: agifinanz.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the FMA company database (fma.gv.at) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Austrian FMA — https://www.fma.gv.at/en/the-fma-warns-against-offerings-by-agi-finance-sa/
PHLmax / PHLPro / PHL.Pro Finance — impersonating Permira
On 15 September 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that unknown persons are pretending to be Permira Management S.à r.l. — a licensed manager of alternative investment funds — and are using an email address and Portuguese phone numbers to contact people. The real company has stated that it is not connected with "PHLmax", "PHLPro" or "PHL.Pro Finance". Details from the warning: Phones: +351932332867, +351924487427. Email: inquiry@permiraholdingslimited.email. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-permira-management-s-a-r-l/
quintet-cp.com — impersonating Quintet Private Bank
On 9 September 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that unknown persons are using the name of the Luxembourg bank Quintet Private Bank (Europe) S.A., inventing non-existent branches of it in Sweden and France, and falsely calling it a subsidiary of the Geneva-based "Quintet Capital S.A.". The real bank is not involved. The warning was updated on 13 October 2026. Details from the warning: Websites: quintet-cp.com, log.quintet-private.lu. Phones: +41779832878. Email: addresses like firstname.lastname@quintet-private.com and @quintetcapitalsa.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/09/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-quintet-private-bank-europe-s-a/
melzapay.com — MelzaPay S.A.
On 26 August 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that the website melzapay.com operates under the name MelzaPay S.A. and gives a registered address in Luxembourg, but it is not supervised by the CSSF and is not authorised to provide investment or other financial services. Details from the warning: Websites: melzapay.com. Phones: +35226259031. Email: support@melzapay.com, dpo@melzapay.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/08/warning-concerning-the-website-www-melzapay-com/
neventalux.com — impersonating NEVENTA MANAGEMENT
On 25 August 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that unknown persons are using the website neventalux.com to pretend to be NEVENTA MANAGEMENT — a registered manager of alternative investment funds. The real company has nothing to do with this. Details from the warning: Websites: neventalux.com. Email: info@neventalux.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/08/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-neventa-management/
bvfcapital.com — impersonating BVF CAPITAL S.à r.l.
On 25 August 2026, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) officially warned that the website bvfcapital.com is pretending to be the Luxembourg company BVF CAPITAL S.à r.l. (identity theft). The real company has nothing to do with this website. Details from the warning: Websites: bvfcapital.com. Phones: +35227863958. Email: info@bvfcapital.com, investors@bvfcapital.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CSSF registers (cssf.lu) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the CSSF — https://www.cssf.lu/en/2026/08/warning-concerning-the-website-www-bvfcapital-com/
barclaysbankireland.com — clone of Barclays ("Barclays Private Bank", "Barclays Ireland Limited")
On 11 August 2026, the Central Bank of Ireland officially warned that a clone operating under the names "Barclays Private Bank" and "Barclays Ireland Limited" has copied the name, address and registration details of the real licensed bank Barclays Bank Ireland plc (C36964) in order to deceive people. It is not authorised to provide banking or investment services in Ireland, and the real bank has nothing to do with it. The warning was updated on 25 September and 5 October 2026. Details from the warning: Websites: barclaysbankireland.com, barclays-ireland.com, barclayswealthmanagement.com, securemanageronline.netlify.app, barclayclient-secured.netlify.app. Phones: +35315136113, +35319036182, +35319069384, +35319096384, +35312635367, +35312633157. Email: peteroconnor376@gmail.com, addresses ending in @barclaysbankireland.com, @barclays-ireland.com, @barclayswealthmanagement.com, @barclays-wealthmanagement.com, @barclays-ie.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Central Bank of Ireland register (registers.centralbank.ie) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Central Bank of Ireland — https://www.centralbank.ie/news/article/barclays-private-bank---barclays-ireland-limited-(clone)---central-bank-of-ireland-issues-warning-on-unauthorised-firm
ogesip-investment.com — clone of OGESIP Invest
On 30 June 2026, the Belgian Financial Services and Markets Authority (FSMA) officially warned that scammers are pretending to be OGESIP Invest — a Belgian institutional investment fund owned by the pension institution OGEO Fund. The website ogesip-investment.com uses the fund's details without permission and is not allowed to provide investment services in Belgium. The real OGESIP Invest has no website at all. Details from the warning: Websites: ogesip-investment.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the FSMA website (fsma.be) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the FSMA — https://www.fsma.be/en/warnings/cloned-firm-fsma-warns-public-against-theft-ogesip-invests-identity
oristanirelanddac.com — clone of Oristan Ireland DAC
On 17 June 2026, the Central Bank of Ireland officially warned that a clone has copied the name, address and registration number of the real licensed firm Oristan Ireland Designated Activity Company. It is not authorised to operate as an investment firm or fund manager in Ireland, and the real firm has nothing to do with it or with the websites listed. Details from the warning: Websites: oristanirelanddac.com, oristanireland-dac.com, oristan-ire.com, oristanportal.com. Phones: +35312339840, +35316855471, +35316853966. Email: info@oristanirelanddac.com, addresses ending in @oristanirelanddac.com and @oristan-ireland.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Central Bank of Ireland register (registers.centralbank.ie) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Central Bank of Ireland — https://www.centralbank.ie/news/article/oristan-ireland-designated-activity-company-(clone)---central-bank-of-ireland-issues-warning-on-unauthorised-firm
investmentsolutionsfunds.eu — clone of Insight Investment Solutions ICAV
On 3 June 2026, the Central Bank of Ireland officially warned that a clone is using the name and registration number of the real licensed fund Insight Investment Solutions ICAV. It is not authorised to provide financial services in Ireland, and the real fund has no connection with it. Details from the warning: Websites: investmentsolutionsfunds.eu. Phones: 02890137409. Email: info@insightinvestment.ie. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Central Bank of Ireland register (registers.centralbank.ie) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Central Bank of Ireland — https://www.centralbank.ie/news/article/insight-investment-solutions-icav-(clone)---central-bank-of-ireland-issues-warning-on-unauthorised-firm
privateclienttrusteesltd.com — clone of Private Client Trustees Limited
On 18 March 2026, the Central Bank of Ireland officially warned that a clone has copied the name and details of the real licensed firm Private Client Trustees Limited in order to pretend to be it. It is not authorised to provide investment services in Ireland, and the real firm has nothing to do with it. The clone's contact details also include the email address of another clone — Oristan Ireland. The warning was updated on 30 March 2026. Details from the warning: Websites: privateclienttrustees.com, privateclienttrusteesltd.com. Phones: +35315266500. Email: office@privateclienttrustees.com, info@privateclienttrusteesltd.com, info@oristanirelanddac.com. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the Central Bank of Ireland register (registers.centralbank.ie) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the Central Bank of Ireland — https://www.centralbank.ie/news/article/private-client-trustees-limited-(clone)---central-bank-of-ireland-issues-warning-on-unauthorised-firm
+44 7376 874242 (Telegram, WhatsApp) +447376874242 +44-7376-874242 07376 874242 turnkey.recruitment.as@gmail.com «Менеджер Александр»
Номер +44 7376 874242 (он же +447376874242, +44-7376-874242, 07376 874242). Объявление на сайте вакансий Layboard: «Рыбный завод в Норвегии, без опыта работы, женщины и мужчины, пары». Обещают 5 500–8 700 € в месяц в Осло, проживание, работу без знания языка и рабочую визу. Контакт — «менеджер Александр»: почта turnkey.recruitment.as@gmail.com, Telegram и WhatsApp по номеру +44 7376 874242. За «услуги трудоустройства» называют 300 € — якобы их удержат из первой зарплаты. Затем всё равно просят предоплату 150 €. После оплаты под разными предлогами требуют новые переводы и придумывают объяснения, почему нужно доплатить. Чтобы вызвать доверие, иногда проводят видеозвонок. Человек заплатил, но вместо работы получил новые требования об оплате. Под объявлением много положительных отзывов — по словам пострадавшего, верить им нельзя. Признаки обмана в этом объявлении: • зарплата 5 500–8 700 € без опыта и без языка — намного выше реальной для такой работы; • у «норвежского» работодателя британский номер (+44) и бесплатная почта Gmail вместо корпоративной; • деньги за трудоустройство и «предоплата» — честные работодатели и агентства не берут денег с соискателей. Если вам написали с этого номера или почты — не переводите деньги. Если уже заплатили, сохраните переписку и чеки и обратитесь в банк и полицию.
gpbbank.pl — "Getin Premium Bank" (GPB Bank)
On 1 September 2026, the Polish Financial Supervision Authority (KNF) added the organisation "Getin Premium Bank" (GPB Bank), which operates through the website gpbbank.pl, to its list of public warnings. The KNF reported a possible crime to the Warsaw-Śródmieście district prosecutor's office under Article 171(2) of the Banking Act — this article prohibits anyone who is not a bank from using the words "bank" or "kasa" ("cash office"). Scammers often put words that resemble well-known Polish brands into their names so that the website looks trustworthy. Do not trust the name alone: check the organisation on the KNF website (knf.gov.pl). Source: KNF announcement, published on Bankier.pl (PAP) — https://www.bankier.pl/wiadomosc/Komisja-Nadzoru-Finansowego-wpisala-Getin-Premium-Bank-na-liste-ostrzezen-publicznych-9190427.html
quorumcapitalltd.com
The website quorumcapitalltd.com poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 14 October 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "Quorum Capital Limited" (FCA register number: 601037) to win people's trust. The real company has nothing to do with this website. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/quorumcapitalltdcom-clone-fca-authorised-firm
themoneycompass.net
The website themoneycompass.net poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 16 September 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "Money Compass Limited" (FCA register number: 480594) to win people's trust. The real company has nothing to do with this website. Phone numbers listed in the FCA warning: +447538082830. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/themoneycompassnet-clone-fca-authorised-firm
wolborzb.com.pl — "Wolbórz Bank Polska"
On 14 October 2026, the Polish Financial Supervision Authority (KNF) added "Wolbórz Bank Polska" to its list of public warnings. It operates through the website wolborzb.com.pl. According to the KNF, this organisation has no right to use the word "bank" in its name — in other words, it is not a licensed bank. The KNF has reported a possible crime to the district prosecutor's office in Gorzów Wielkopolski. Fake "banks" with believable Polish names usually offer attractive deposits or quick loans, and then ask you to transfer money for "opening an account", "insurance" or a "fee". How to check: before trusting an unfamiliar financial organisation in Poland with your money, look it up on the KNF website (knf.gov.pl) — in the list of licensed banks and in the list of warnings. Source: KNF announcement, published on Bankier.pl (PAP) — https://www.bankier.pl/wiadomosc/Pilne-ostrzezenie-KNF-Wolborz-Bank-Polska-na-liscie-ostrzezen-publicznych-9212660.html
Fake "banks" Saptrust Bank, instant Bank, banksured Bank, WATTPROSAVER Bank
On 19 February 2026, the Norwegian financial regulator Finanstilsynet warned about four websites that call themselves banks and offer payment services and loans: Saptrust Bank, instant Bank, banksured Bank and WATTPROSAVER Bank. What the regulator found: none of them is authorised to provide such services; the websites do not say which company is behind them and give no registration number; they are not in the Norwegian business registers; and according to the Norwegian Mapping Authority, the Norwegian addresses they give do not exist. Only generic email addresses are given for contact. In Finanstilsynet's assessment, these "banks" are almost certainly not real and were set up to deceive people. This kind of scheme usually works like this: a person is promised a loan or an attractive account and is then asked to pay for "insurance", a "fee" or a "check" — and then the scammers disappear. How to check a bank: a real bank is listed in the official register of its country's regulator, and its legal entity, registration number and real address are stated. Free addresses such as *.web.app or *.firebaseapp.com are a serious warning sign. Source: Finanstilsynet — https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2026/finanstilsynet-advarer-mot-a-innga-avtaler-med-saptrust-bank-instant-bank-banksured-bank-og/
Djup Fondstad
Djup Fondstad calls and writes to people in Norway and offers them investments, even though it does not have permission from the Norwegian financial regulator Finanstilsynet to provide investment services. On 17 August 2026, Finanstilsynet issued an official warning. According to the regulator, the advertising uses the names and faces of well-known people without permission, and fake "articles" are spread that were supposedly published by the TV channel NRK and the programme Debatten. This is a typical scheme: a fake news story about a celebrity's "secret way to make money", then a call from a "personal manager" and a request to make a first deposit. Finanstilsynet advises not to sign any agreements with the company and not to transfer money to it. If you see an "investment" ad featuring a celebrity, it is almost always a scam: real media outlets and famous people do not publish such offers. Source: official Finanstilsynet warning — https://www.finanstilsynet.no/en/investor-alerts/2026/finanstilsynet-atvarar-mot-investeringstilbod-marknadsfort-av-djup-fondstad/
strategiceuqualitycapital.com
The website strategiceuqualitycapital.com poses as an investment fund recognised by the FCA (Financial Conduct Authority). On 20 February 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real fund "Strategic Europe Quality Fund" to win people's trust. The real fund has nothing to do with this website. The scammers call themselves Strategic Europe Quality Capital, also use the website strategiceuqualitycapital.org and give addresses in Geneva, Luxembourg and Dubai. Phone numbers listed in the FCA warning: +441226652009, +442038079807. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/strategic-europe-quality-capital-clone-fca-recognised-fund
nexdiltd.net
The website nexdiltd.net poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 26 June 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "NEXDI LTD" (FCA register number: 670352) to win people's trust. The real company has nothing to do with this website. Phone numbers listed in the FCA warning: +442038079862. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/nexdiltdnet-clone-fca-registered-firm
algebriscapital.com
The website algebriscapital.com poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 7 July 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "Algebris (UK) Limited" (FCA register number: 755971) to win people's trust. The real company has nothing to do with this website. The scammers also use a second address — algebrisag.com. The warning was updated on 18 August 2026. Phone numbers listed in the FCA warning: +498954192384, +41440000000, +41447974600. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/algebriscapitalcom-clone-fca-authorised-firm
gateinsure.co.uk
The website gateinsure.co.uk poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 20 July 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "Gate Insurance Brokers Limited" (FCA register number: 839588) to win people's trust. The real company has nothing to do with this website. The clone presents itself as an insurance broker called Gate Insure. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/gate-insure-gateinsurecouk-clone-fca-authorised-firm
londoncourtlimited.co.uk
The website londoncourtlimited.co.uk poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 28 July 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "London Court Limited" (FCA register number: 146522) to win people's trust. The real company has nothing to do with this website. Phone numbers listed in the FCA warning: +443301332687. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/londoncourtlimitedcouk-clone-previously-fca-authorised-firm
capitalrisefinancelimited.com
The website capitalrisefinancelimited.com poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 10 August 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "CapitalRise Finance Limited" (FCA register number: 816789) to win people's trust. The real company has nothing to do with this website. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/capitalrisefinancelimitedcom-clone-fca-authorised-firm
fortradelimited.com
The website fortradelimited.com poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 17 August 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "Fortrade Limited" (FCA register number: 609970) to win people's trust. The real company has nothing to do with this website. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/fortradelimitedcom-clone-fca-authorised-firm
gsbcapital.pro
The website gsbcapital.pro poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 17 August 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "GSB Capital Ltd" (FCA register number: 971774) to win people's trust. The real company has nothing to do with this website. Phone numbers listed in the FCA warning: +441975968275. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/gsbcapitalpro-clone-fca-authorised-firm
choicefinanceuk.co.uk
The website choicefinanceuk.co.uk poses as a UK financial firm authorised by the FCA (Financial Conduct Authority). On 25 August 2026, the FCA officially warned that it is a clone: scammers copy the name and details of the real authorised firm "Choice Finance Mortgages & Financial Solutions Limited" (FCA register number: 464330) to win people's trust. The real company has nothing to do with this website. Phone numbers listed in the FCA warning: +447451251286, +447520688133, +447774392810. Why this is dangerous: the clone has no licence, so money sent to it is almost impossible to get back — it is not covered by the UK Financial Ombudsman Service or the FSCS compensation scheme. The FCA warns that scammers may change phone numbers, email addresses and website addresses, and mix fake details with real ones. How to check any company: find it in the official FCA register (register.fca.org.uk) and contact it only using the details from the register, not the ones given on a website, in an email or in a messenger app. Source: official FCA warning — https://www.fca.org.uk/news/warnings/choicefinanceukcouk-clone-fca-registered-firm
+44 7341 149368 Work in Norway — работа на нефтяной платформе в Норвегии без опыта
Через объявления на Layboard от имени «Work in Norway» предлагают работу на нефтяной платформе в Норвегии, в том числе без опыта. Связь дальше идёт через Telegram и WhatsApp по номеру +44 7341 149368. Схема: кандидату обещают трудоустройство, затем просят оплатить «оформление» и «страховку». Деньги просят перевести на карты частных лиц, а не на счёт компании. Карты меняются, похоже, используются подставные карты. Если человек сомневается, ему предлагают видеозвонок, на котором, по словам пострадавших, используется подмена лица (дипфейк), чтобы выглядеть как настоящий сотрудник компании. Настоящие работодатели в Норвегии не берут с кандидатов плату за трудоустройство и страховку. Не переводите деньги на карты частных лиц.