Qualitas | Courtiers / Brokers |
COURTIERS FOREX ET OPTIONS BINAIRES FRAUDEURS - JEUX ET PARI (CASINO) EN LIGNE
ARNARNAQUEURS - ESCROCS - ESCROCERIES - ILLEGAL - LISTE NOIRE - VOLEURS |
BINARY OPTIONS AND FOREX SCAM BROKERS AND GAMES (CASINO) AND BET ONLINE
BLACK LIST
CON MAN - CROOK - FRAUDSTER - HUSTLER - ILLEGAL - ROBBER - SCAMMER -THIEF |
MISE EN GARDE |
NOTICE |
-PERSONNE NE FAIT DE L'ARGENT, À LONG TERME, AVEC LE FOREX ET LES OPTIONS BINAIRES SAUF... LES COURTIERS.
-LE FOREX ET LES OPTIONS BINAIRES SONT DES LOTERIES, PAS DES INVESTISSEMENTS.
-PERSONNE NE PEUT DEVINER LES COURS FUTUR.
-IL N'Y AS PAS DE PROFITS (DIVIDENTES) GÉNÉRÉ PAR CE TYPE DE PLACEMENTS,
-50 % DES TRANSACTIONS SONT GAGNANTES ET 50% SONT PERDANTES MAIS LES COURTIERS PRENNENT UNE PARTIE DES SOMMES À CHAQUE TRANSACTION.
-À ÉVITER À TOUT PRIX, À MOINS DE VOULOIR PERDRE TOUT VOTRE CAPITAL À LONG TERME.
-SEUL LES COURTIERS FONT DE L'ARGENT SUR CHAQUE TRANSACTION ET LA PLUPART SONT DES FRAUDEURS FAISANT DE FAUSSES TRANSACTIONS ET ILS GARDENT TOUT VOTRE ARGENT, DONC... ILS VEULENT TOUJOURS PLUS DE VOTRE ARGENT.
-ATTENTION: EN DONNANT VOTRE NUMÉRO DE TÉLÉPHONE VOUS SEREZ HARCELÉ À CHAQUE SEMAINE PAR DES "NOUVEAU" COURTIERS QUI CHANGENT DE NOM À CHAQUE SEMAINE. |
-NO ONE MAKES MONEY, AT LONG TERM, WITH FOREX AND BINARY OPTIONS EXCEPT ... BROKERS.
-THE FOREX AND BINARY OPTIONS ARE LOTTERY, NOT INVESTMENT.
-NO ONE CAN GUESS THE FUTURE COURSE.
-THERE IS NO PROFITS (DIVIDENTES) GENERATED BY THIS TYPE OF INVESTMENTS,
-50% OF TRANSACTIONS ARE WINNING AND 50% LOOSE OUT BUT BROKERS ARE TAKING PART OF EACH TRANSACTION.
-AVOID AT ALL COSTS UNLESS YOU WANT TO LOSE ALL YOUR LONG-TERM CAPITAL.
-ONLY BROKERS ARE MAKING MONEY ON EACH TRANSACTION AND SOMETIMES IT IS FAKE TRANSACTIONS AND THEY KEEP ALL YOUR MONEY, SO... THEY ALWAYS WANT MORE OF YOUR MONEY.
-BE CAREFULL: GIVING YOUR TELEPHONE NUMBER YOU WILL BE HARASSED EVERY WEEK BY "NEW" BROKER CHANGING THEIR NAME EACH WEEK. |
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trustsign.com.br (1)
turbooption.com (1)
tzenithcapital.com (1)
ubinary.com(1)
ubinarydollycash.com
ubroker.com
ufxmarkets.com
umarkets.net (1)
unbreakablecoinauctions.com (1)
unitedoptions.com (1)
universalbourse.com (1)
utmarkets.com (1)
vaultex.io (1)
vaultoptions.com
venturedeal.com (1)
vinsonfinancials.com (1)
vipbinary.com (1)
vip.lbinary.com (1)
virtnext.com
vulkantrade.com (1)
wallstriit.com(1)
wealthorganization.co (1)
wealthyneighbors.com (1)
webitrader.com (1)
weoption.com(1)
whatisforex.tv
win4ex.com (1)
windsorbrokers.com (1)
winforextrade.com
winner-option.com (1)
winner-options.com (1)
winn-trade.com
winoptions.com
wl156.bigdoma.in(1)
worldtradeoption.com
wowoptions.com (1)
vtrading.com (1)
vtrading.jimdo.com (1)
xb24.com (1)
x-brokers.com (1)
xcfd.com (1)
xforex.com
xjbinary.com.hk (1)
xfr-option.osystems-tech.com (1)
xfr-option.osystems-tech.com (1)
xfroptions.com (1)
xm.com (1)
xoptionstrading.com (1)
xpertmarket.com (1)
xp24.sebbane.org(1)
xpmarkets.com
xprotrade.com (1)
xtb.co.uk (1)
xtrade.com
yadix.com (1)
yesoption.com (1)
yingtrader.com (1)
zebrainvest.com(1)
zenithoptions.com (1)
zeoption.com(1)
zochtrade.com (1)
zoneoptions.com
zoomoption.com (1)
zoomtrader.com (1)
zoptions.com (1) |
Sites webs suspects |
Suspect web site |
24bulls.com
777binary.com
99binary.com
ajbrowdercapital.com
beaned.com (expiré)
betonmarkets.com
binary.com
binary360.com
bocapital.com
ctoption.com
cwoption.com
firstbinaryoption.com fsma.be
fxglobe.com
grandoption.com
hfx.com |
marketpunter.com
marketsworld.com
minuteoptions.com
nrgbinary.com
onetwotrade.com
optionground.com
optionlucky.com
optionow.com
optionsxo.com
oxmarkets.com
platinumtrader.com
sycamoreoptions.com
thetradingdonkey.com
titantrade.com
tradesmarter.com
xoptionstrading.com
xpmarkets.com |
À vérifier |
To be verified |
abfxi.com
admd.com
ads-securities.ae
amplifytrading.com
axiscapitalcorp.com
base2trade.com
bfsforex.com
blueprintcapital.org
brokercapital.com
cantorfx.com
caya.com
cccapital.co.uk
caesartrade.com
centralmarkets.co.uk
cex.io
corsaforex.com
digitalforex.eu
etxcapital.co.uk
etxcapital.com
forexhsi.com
forexnx.com
fxgm.com
fxlider.com
fxobank.com
fx-private.com
fxstart.com
fxvv.com
galleass.com
halifaxonline.com.au
herooptions.com
hudsongc.com
|
ibcfx.com
imperialoptions.com
indigofx.co.uk
infinmarkets.com
ifsfx.com
jnfcapital.com
kerfordfx.con
land-fx.com
loyal-group.com
mbcfx.com
numberoneforex.com
obl-trade.com
obroker.com
optionow.com
pro-forex.com
quadrafx.com
shortsandlongs.com
spot-trader.com
starfishfx.com
tarsierfx.com
the-lazy-trader.com
tradaxa.com
tradect.com
tradersroom.com
tradingforex.com
upmegroup.com
uranus-ig.com
xcfd.com |
Abonnez-vous à la liste complète mise à jour: |
Subscribe to receive full up to date list: |
Tarifs: |
Rates: |
-Particuliers: 50 $ annuel
-Entreprises: 100 $ annuel
-Banques: 200 $ annuel
-Cartes de crédit: 500 $ annuel
-Organismes de régulation: 500 $ annuel
-Cartes de crédit : nom de l'entreprise utilisé
pour le paiement: 1000 $ par site |
-Individuals: 50 $ annual
-Companies: 100 $ annual
-Banks: 200 $ annual
-Credit cards: 500 $ annual
-Regulation organisms: 500 $ annual
-Credit cards : company name use
for payment: 1000 $ each site |
Payez ici: Paiement |
Pay here: Payment |
Nom d'entreprises |
Nom Web
Tél. appelant |
Nom carte de crédit |
Année(1) |
Contacts illégaux (7) |
Régulation(3) |
Remboursements(5) |
Nom serveur
No tél. des appels: |
Nom de l'inscrit |
Company names |
Web name
Caller phone # |
Credit card name |
Year(2) |
Illegal contacts (8) |
Regulation(4) |
Withdraw(6) |
Server name
Call from phone number: |
Registrant name |
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Whois et archive.org |
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2 Options |
2options.com |
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? |
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22 groups |
22groups.com |
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Prétend:
Réalité: 2014-10-22 |
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? |
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23 traders |
23traders.com
1-437-889-0687 |
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Prétend Canada + UK |
? |
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| |
4XP |
4xp.com |
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NS1130.DNS.DYN.COM |
Forex Place Ltd. (BVI) | |||
72 option |
72option.com |
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? |
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Activ Trades |
activtrades.com +33 (0)1 82 88 29 78 frenchdesk@activtrades.com |
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? |
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Algo banque high trade |
algobanque.com |
|
Prétend:
Réalité: 2014-12-17 |
|
? |
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| |
Algo Makers |
algomakers.com |
|
Prétend: 2013-12
Réalité: 2014-09-15 |
|
? |
Name Server: NS71.DOMAINCONTROL.COM Name Server: NS72.DOMAINCONTROL.COM |
Registrant Name: Registration Private 14747 N Northsight Blvd Suite 111, PMB 309 Scottsdale, Arizona 85260 Registrant Country: United States Registrant Phone: +1.4806242599 | |
Ask Option |
askoption.com
1-646-757-1536 |
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? |
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Bank of Market |
bankofmarket.com |
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? |
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GANDI SAS John Mercier 63-65 Boulevard Massena, Paris, 75013 BHM 26 Services LTD David Brown 788-790 Finley Road, London, NW11 7TJ |
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bigoption.com |
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? |
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Binaryo |
Binaryo.com |
|
Prétend: 5 ans
Réalité: 2012-07-09 |
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Prétend UK |
? |
NS11.DOMAINCONTROL.COM NS12.DOMAINCONTROL.COM Private caller |
Registrant Name: Jordan L Registrant Organization: O-Systems Inc. Registrant Street: GENEVA PLACE, WATERFRONT DRIVE Registrant City: TORTOLA Registrant State/Province: Registrant Postal Code: 3469 Registrant Country: Virgin Islands (British) |
Binary tilt |
binarytilt.com |
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? |
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B for binary |
bforbinary.com |
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Prétend: 2012
Réalité: septembre 2014 |
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? |
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BJF Trading Group |
iticsoftware.com |
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? |
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bloombex-options.com |
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? |
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bo-bank.com |
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Prétend: 2009
Réalité: 2014-12-21 (5 mois) |
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? |
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Brandt-Swift Associates |
brandt-swift-associates.biz
no head office in Singapore (fake tel/fax n°) - vice-president named Edward THORNE is a scammer, as well as trader named David MARTINS and employee named Marta COLE |
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? |
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Brokers options markets |
brokersoptions-markets.com |
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2015-07-27 |
|
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? |
NS-CANADA.TOPDNS.COM NS-UK.TOPDNS.COMNS-USA.TOPDNS.COM |
Registrant Name: Domain Admin Registrant Organization: Whois Privacy Corp.Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street Registrant City: Nassau |
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cfd1000.com |
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? |
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centrale bank europe |
centralebankeurope.com
19177453800 |
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? |
DNS1.IDP365.NET |
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Coperstone |
Coperstone.com
Jhon Robert
(437) 886-8450 (437)-886-4057 |
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Prétend : 2007 Réalité: 2016-08-16 |
Prétend Canada et UK |
? |
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
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Name:Sky Financial
Organization:Sky Financial Limited
Street:Woodbourne Hall
City:Road Town
State:Tortola
Postal Code:VG1110
Country:VG
Phone:+1.2843935400
Email:email@gmail.com
| |
Day by day |
daybyday.fr |
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? |
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Deutsch Markets |
deutschmarkets.eu
deutschmarkets.com
00442023181132
JULIEN COLIN |
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Diamond investing |
diamondsinvesting.com |
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? |
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Dj Focus Group |
djfocusgroup.com |
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? |
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Equinox Hub |
equinoxhub.com |
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? |
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ETX Capital.com |
etxcapital.com |
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? |
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EXCELLENCE BROKER |
excellencebroker.com |
ZEOPTION / SM 33184161828 HK |
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DAN.NS.CLOUDFLARE.COM |
Registration Private | |||
Forenx.com |
forenx.com |
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? |
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Forex metal |
forex-metal.com |
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? |
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Forex Prime |
forexprime.com
1-647-724-1720
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Prétend 2011 ou 2000
Réalité: 7 mars 2016 |
Prétend Canada + UK |
? |
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Fx-inter |
fx-inter.com |
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Prétend: 2013 Réalité: 2015-10-27 |
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? |
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fxchoice.com |
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? |
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Fx Globe |
fxglobe.com |
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? |
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GDMFX |
gdmfx.com |
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? |
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goldwinmarket.com |
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? |
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GMTINVEST.COM |
GMT Invest |
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Prétend: 2004
Réalité: 2014-02-26 |
? |
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HFX.com |
hfx.com |
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? |
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High frequency |
highfrequency.trade
3-317-636-1274 |
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Prétend: 2008
Réalité: Invalid domain name |
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Prétend: FSP Nouvelle-Zélande |
? |
Invalid domain name |
Invalid domain name |
Huge Options |
huge-options.com |
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? |
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IBA OPTIONS |
ibaoptions.com 1-212-461-3673 |
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Enregistrement: 2015-07-22
Activation site web: 2017 |
Prétend: Canada et USA |
? |
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Sir Global Ltd
286 Euston Rd, Kings Cross, London NW1 3DP, UK +44.2038070900 @gmail.com | |
IBA Markets |
ibamarkets.com |
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Prétend: 2010
Réalité: 2015-06 |
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? |
NS61.DOMAINCONTROL.COM NS62.DOMAINCONTROL.COM |
Sir Global Sir global ltd 286 Euston Rd, Kings Cross 130 King Street West Toronto London Postal Code: NW1 3DPUnited Kingdom Phone: +44.2038070900 | |
IHA OPTIONS |
ihoptions.com |
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? |
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KSF Trade |
ksftrade.com |
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Prétend: 2003
Réalité: 2013-oct-07 |
|
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? |
NS55.DOMAINCONTROL.COM |
DomainsByProxy.com Street: 14747 N Northsight Blvd Suite 111, PMB 309 Scottsdale Arizona Postal Code: 85260 |
Le Partenaire Financier |
lepartenairefinancier.com |
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Réalité: 2016-10-28 |
? |
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Name: Registration Private | ||
LM Suiss |
lmsuiss.com |
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? |
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Lion FX Fund |
lionfxfund.com |
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Prétend: 2013
Réalité; 2016-01-12 |
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? |
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Markets Gear |
marketsgear.com |
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? |
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Merchant Shares |
merchantshares.com |
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Prétend: 2007-01-26
Réalité: 2014-02-16 |
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? |
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Millionaires Blueprint |
millionaires-blueprint.co |
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? |
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MRT Markets |
mrtmarkets.com |
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Prétend 2003
Réalité: octobre 2014 |
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? |
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MY SELF TRADE |
myselftrade.com |
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Prétend: 2014-02-17
Réalité: 2013-12-17 |
Prétend: Canada |
Prétend: Canada |
? |
NS1.DREAMHOST.COM |
Leadcapital Markets Ltd (Compagnie utilisant des noms non-régulés) Regulated company using not regulated company names) |
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? |
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New Trade FX |
newtradefx.com |
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Prétend: 2013-04-01
Réalité: 2014-04-07 |
Prétend être international et couvert par Capital Market Services UK LTD |
? |
NS-CANADA.TOPDNS.COM |
Registrant Organization: Financial Strategy Holdings Ltd. Registrant Country: GB Registrant Phone: +44.2037341922 | |
No 1 Options |
no1options.com |
6770.4593.9474 NO1OPTI |
Prétend: 2012
Réalité: 2014-05-22 |
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NS11.DOMAINCONTROL.COM |
Registrant Organization: S.O. Marketing Registrant Country: Anguilla |
Option Market |
option-market.com
3-397-512-9573 |
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Prétend: 2003
Réalité: 2013 |
|
Non |
? |
DAN.NS.CLOUDFLARE.COM |
Registrant Name: Registration Private Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309 Registrant City: Scottsdale Registrant State/Province: Arizona Registrant Postal Code: 85260 Registrant Country: United States |
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optionprime.com |
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? |
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option-world.com |
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? |
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Pearson White |
pearson-white.com |
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Prétend: 2009-01-01
Réalité: 2016-09-04 |
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Name: Manfred Zorn
Street: Georgstr 106
City: Bremer
State: N A
Postal Code:00000
Country:DE
Phone: +49.1724752602
Email: @mail.com | |
Phoenix trading |
phoenixtrading.co |
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? |
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Plus financials |
plusfinancials.com |
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Prétend: 2012 Réalité: 11-2014 |
|
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? |
NS09.DOMAINCONTROL.COM NS10.DOMAINCONTROL.COM |
Registration Private |
PRIME FMS |
primefms.com |
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Prétend: 2009
Réalité: 2014-04-22 |
Prétend: UK
Réalité: aucun/none |
? |
NS23.DOMAINCONTROL.COM |
Registration Private | |
Push money app |
pushmoneyapp.com |
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? |
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quantum-group invest |
quantum-groupinvest.com
19177453800 |
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Prétend: 2010
Réalité: 2015-01-13 (4 mois) |
|
? |
DNS1.IDP365.NET |
| |
Redford option |
redfordoption.com |
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Prétend: 2014-08-01
Réalité: 2014-04-07 |
Prétend: Suède
Réalité: aucun/none |
? |
NS77.DOMAINCONTROL.COM 416-511-8946 |
Registration Private | |
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regaloptions.com |
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? |
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royal-binary.com |
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? |
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rwsecurities.com |
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? |
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scionforex.com |
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? |
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Sky FX |
skyfx.com
3-572-503-0707 |
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Prétend: 2012
Réalité: 2003-03-21 |
Prétend: Chypre Réalité: aucun/none |
? |
A1.VERISIGNDNS.COM Registrant Street: 10 Corporate Drive Suite 300 Registrant City: Burlington Registrant State/Province: MA Registrant Postal Code: 01803 Registrant Country: US |
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SLS Trade |
slstrade.com
1-647-724-1720 |
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Prétend: 2000
Réalité: 19-jul-2016 |
Prétend Canada + UK |
? |
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spotfn.com |
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? |
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starfishfx.com |
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? |
Prétend: UK
Enregistré: Panama |
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Stoockies |
stoockies.com |
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Réalité: 2014-10-07 |
? |
|
| ||
TIME BINARY |
timebinary.com |
TIMEBINARY / SM
442034320849 HK |
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DAN.NS.CLOUDFLARE.COM |
Registration Private | |||
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titantrade.com |
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? |
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Trade 12 (Exo Capital Markets Ltd) |
trade12.com
Robert Mac Toussaint
1-647-933-9242 |
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Prétend: 2005
Réalité: 2015-08-25 (Exo: 2015-10-15) |
Non régulé |
? |
|
| |
Trade networks |
tradenetworks.com |
|
Prétend: 1999
Réalité: août 2009 |
|
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? |
|
Name: Registration Private
Organization: Domains By Proxy, LLC
Street: DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
City: Scottsdale
State: Arizona
Postal Code: 85260
Country: US
Phone: +1.4806242599
Fax: +1.4806242598
Email: @domainsbyproxy.com |
TRADE OF BROKER |
tradeofbroker.com
Fait menace de mort:
3-317-890-0666 |
|
Prétend: 2014-03-01
Réalité: 2014-10-01 |
Non régulé |
Après 3 mois seulement |
A.DNS.GANDI.NET |
Registrant Name: bruno ludovic arnaud Registrant Organization: Registrant Street: Gandi, 63-65 boulevard Massena Registrant City: (Gandi) Paris | |
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tradequicker.com |
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? |
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tradersway.com |
|
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? |
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Trade Solid |
tradesolid.com |
|
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? |
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Trading 212 |
trading212.com |
|
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? |
|
| |
Top option |
topoption.com |
|
Prétend: 2012
Réalité: 2004 |
Prétend: Chypre à travers Safecap |
? |
Referral URL: http://registrar.godaddy.com Name Server: NS10.DNSMADEEASY.COM |
Registrant Name: Bendel Investments Limited Registrant Street: Trident Chambers PO Box 146 Registrant Country: Virgin Islands (British) Registrant Phone: +1.8664901402 | |
Trader place |
traderplace.com
Anne Delaunney
3-317-636-0775 |
|
Prétend: 7 ans
Réalité: 1 ans |
|
|
? |
NS27.DOMAINCONTROL.COM |
|
Traders Revenge |
tradersrevenge.com |
|
|
|
? |
|
| |
U Broker |
ubroker.com |
|
|
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? |
|
| |
UFX Markets |
ufxmarkets.com |
UFX TRADE 442081500778GI |
|
Prétend: UK
Réalité: aucun/none |
|
| ||
Virt Next |
virtnext.com |
|
Réalité: 2015-10-07 |
|
? |
|
| |
|
yesoption.com |
|
|
|
? |
|
| |
|
winforextrade.com |
|
|
|
? |
|
| |
ZEOPTION |
zeoption.com |
|
|
DAN.NS.CLOUDFLARE.COM |
GANDI SAS | |||
XForex |
xforex.com |
|
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NS1.P18.DYNECT.NET |
Registration Private | |||
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Notes française |
English notes |
(1) Prétend exister depuis plus d'année qu'en réalité
(3) Prétend être régulé dans des pays où ils ne le sont pas
(5) Refuse les remboursements
(7) Contactent des clients dans des pays où il ne sont pas régulé.
(9) Exige de payer 15% de frais supplémentaire pour pouvoir encaisser le transfert des gains! Fraudeur. |
(2) Pretend to exist for more years than they are
(4) Pretend to be regulated in countries where they are not
(6) Refuse to withdraw money
(8) Contact illégaly customers in countries where they are not regulated.
(10) Ask to send money to pay another 15% of profit to be able to transfer back the benefice! Fraud broker. |
Compagnie paravent, utilisant des nom d'entreprises non-régulés. | Company screen, using non-regulated business name. |
Safecap Investments Ltd |
|
Faux sites d'évaluation de courtiers: |
Fake broker evaluation web sites: |
7thspace.com bdnews21.com bifook.com binarias.org binary-options-assistant.eu inary-options-reviews.com (1) binaryoptionevolution.com binaryoptionsa-z.com binaryoptionstradingplatforms.org (1) binaryoptionstrategy.eu (1) binaryoptionsu.com binaryoptionspost.com binaryoptionswire.com (1) binarytribune.com canalblog.com combobinaryoptions.com (1) coomplete.com (1) daytradingcoach.com digitalincomeappreviews.com (1) empowerednews.net (1) folayanfinancial.com/tdmargins forexagone.com (1) forex-binary-place.com forexcurrencypro.com (1) forexfraud.com (1) forexgreenpips.com (1) forexmagnates.com (1) forexminute.com (1) forexnewstrends.com foxweekly.com (1) fxnet-rebate.com (1) |
getresponse.com (1)
infomedia7.com (1)
legislation-optionbinaire.com mawords.com
newyorkstockoption.com
openedhost.com
optionbinairepro.fr
reddit.com
riche.canalblog.com
simplenewz.com
sirfpaisa.com (1)
socialphy.com
sprout news
tradesec.org
rainee-trader.com (1)
trueprofitsystem.com (1)
warofclicks.com/Advertisement/List/1
wbay.com
wcax.com |
Faux sites de régulation |
Fake regulation web sites |
France: www.regafi.fr
Suède: http://www.ro-fa.eu/index.php?lang=EN&id=3 |
Pretend to be Sweden one: http://www.ro-fa.eu/ |
Fausses entreprises de gestion de patrimoine (prétendent récupérer des fonds perdus) |
False wealth management companies (claim to recover lost funds) |
Invest consulting |
Pearson White |
|
|
Vrais sites d'évaluation de courtiers*: |
Real broker evaluation web sites**: |
earnforex.com/forex-brokers
forexpeacearmy.com |
onemorecupof-coffee.com |