سجل عام مستقل · 81 شركات مسجلة · 193 الكيانات القانونية · 26 تحمل إشعارًا تنظيميًا منشورًامزامنة السجل 2026-08-06
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السجل/أنماط الاحتيال/The Inflated Dashboard

The Inflated Dashboard

Unlicensed platforms display fabricated gains to encourage larger deposits. The numbers on screen are not backed by any real market position.

علامات حمراء

أي من هذه الأمور كافٍ للتوقف والتحقق قبل إرسال الأموال.

ما الذي تبحث عنه.

  • Returns that never dip and always trend up
  • No verifiable regulator or segregated-funds statement
  • Encouragement to reinvest 'profits' rather than withdraw

ماذا تفعل؟

On-screen balances are meaningless without regulation. Only a withdrawal you actually receive proves anything.

كيانات تحمل حاليًا تحذيرًا منشورًا

الشركات في هذا السجل التي نشرت جهة تنظيمية محددة إشعارًا عنها.

الحالةالرقم التعريفيكياننتيجة منشورة
خطرBW-2001New World XMThere is a published warning from the UK Financial Conduct Authority about this firm.
خطرBW-2002ultimatefluxpro.comThere is a published warning from the UK Financial Conduct Authority about this website.
خطرBW-2003intglobalcu.comThere is a published warning from the UK Financial Conduct Authority about this website.
خطرBW-2004admin.aegionmountain.comThere is a published warning from the UK Financial Conduct Authority about this website.
خطرBW-2005asset-finnans.comThere is a published warning from the UK Financial Conduct Authority about this website.
خطرBW-2006GoldcapitalinvestmentThere is a published warning from the UK Financial Conduct Authority about this firm.