Komplet guide til at undgå handelssvindel

L 'handelsfidus er en praksis, der er blevet så udbredt, at mange erhvervsdrivende har svært ved at opdage. Det bringer enkeltpersoners investeringer og frem for alt deres tillid til de finansielle markeder i fare. Hvad er advarselstegnene på en handelsfidus, og hvordan kan du undgå at falde i svindlernes fælder? Find de vigtige punkter at vide i denne artikel.

Handelsfidus: Hvad er det?

Trading fidus er en finansiel fidus i verden af handelDa dette er en aktivitet, hvor der skal investeres penge, udnytter svindlere nogle investorers grådighed og manglende viden til at bedrage dem.

For at gøre dette giver de et væld af realistiske eller langt ude argumenter for at forføre og indoktrinere deres mål. Deres mål er at udvinde så mange penge som muligt ved at udnytte investorernes tillid og deres ønske om økonomisk succes.

Hvordan fungerer en handelsfidus?

Handelssvindel kommer i mange former og udvikler sig konstant med fremkomsten af ​​nye teknologier. Sådan går det normalt:

• Attraktiv reklame : Svindlere bruger fristende onlinereklamer, der lover hurtige og store fortjenester for at tiltrække investorernes opmærksomhed.
• Falske vidnesbyrd : De præsenterer falske vidnesbyrd og meninger fra mennesker, der angiveligt er blevet beriget af deres system.
• Puregulerede platforme : Ofre dirigeres til uregulerede eller fiktive online handelsplatforme.
• Indledende anmodning om depositum Investorer opfordres til at foretage en indledende indbetaling, ofte med løfte om bonusser eller høje afkast.
• Psykologisk manipulation : Svindlere bruger overtalelses- og presteknikker for at tilskynde investorer til at investere mere.
• Blokerede hævninger : Når investorer forsøger at hæve deres midler, støder de på forhindringer, uventede gebyrer eller ubestemte forsinkelser.
• Forsvinden af ​​midler : Svindlere forsvinder med pengene, hvilket efterlader investorer uden mulighed for at få deres penge tilbage.

Hvad er de forskellige typer handelssvindel?

• Svindel med kryptovaluta : Løfter om enorme overskud ved at investere i lidt kendte kryptovalutaer eller ved at bruge svindel, hvor nye investorer betaler gamle, uden reelt overskud.
• Forex svindel : Systemer, der hævder at tilbyde valutahandelsstrategier med garanteret overskud.
• Svindel robotter handel : Salg af automatiseret software, der hævder at generere høj fortjeneste uden menneskelig indgriben.
• Telefonarbejde : Uopfordrede opkald fra personer eller virksomheder, der tilbyder investeringer, der er for gode til at være sande.
• Kontakter via WhatsApp : Svindel ved hjælp af instant messaging til at etablere falsk tillid og fremme svigagtige investeringer.
• Svindel på Telegram : Grupper eller enkeltpersoner, der lover høj fortjeneste gennem formodet idiotsikre handelssignaler eller investeringer.
• PAM eller administrerede konti : Fondsforvaltningstilbud, hvor forvaltere hævder at maksimere afkastet på vegne af investoren, ofte uden nogen form for gennemsigtighed eller garanti.
• Inddrivelse af midler : Svindlere, der udgiver sig som eksperter i inddrivelse af penge. De beder om avancerede gebyrer for at inddrive penge tabt i tidligere svindel.
• Svindel på vinden : Løfter om investering i ikke-eksisterende eller futuristiske projekter uden reelt grundlag.
• Diamantsvindel : Investering i diamanter med løfter om høje afkast, uden nogen garanti for videresalg eller værdi.

Hvordan identificerer man handelssvindel?

For at identificere handelssvindel er det afgørende at kende visse advarselstegn:

• Løfter om høje afkast med lille eller ingen risiko : Vær på vagt over for tilbud, der virker for gode til at være sande, især dem, der lover hurtige og store fortjenester uden risiko.
• Presset til at investere hurtigt : Svindlere bruger ofte pres-taktik og hævder, at tilbuddet er begrænset i tid for at presse dig til at investere uden at tænke.
• Mangel på gennemsigtighed : Mangel på klare oplysninger om gebyrer, handelsstrategier og præstationshistorik bør vække mistanke.
• Anmodning om betaling før hjælp : Vær forsigtig, hvis du bliver bedt om at betale et gebyr, før du kan få adgang til tjenester eller hæve penge.
• Uregulerede eller ukendte platforme : Kontroller altid, om platformen eller mægleren er reguleret af en anerkendt finansiel myndighed, og vær på vagt over for enheder uden nogen certificering eller licens.

Handelsfidus: De røde tegn

• Insistere på at investere : Uophørlige anmodninger via telefon, e-mail eller sociale netværk om, at du skal investere med det samme.
• Fortjenestegaranti : Løfte om garanteret afkast, uanset markedsudsving, hvilket er urealistisk i handel.
• Mistænkelige vidnesbyrd og anmeldelser : Brug af ekstravagante og ikke-verificerbare vidnesbyrd til at overbevise folk om lovligheden af ​​tilbuddet.
• Besvær med at hæve penge: Kompleksitet eller manglende evne til at få dine penge tilbage, med undskyldninger eller uventede ekstra omkostninger.

Forex Trading Scam - Liste over enheder identificeret af AMF

• Finance Invest 1875 (1875-financeinvest.com)
• 1market (1market.com/fr)
• Trading 22 (22-trading.com)
• Crypto Forex 24 (24cryptoforextrading.net)
• Trading 24 (24trading.com)
• 4XP (4xp.com/fr)
• Capital A Group (acapitalgroup.com)
• Action Sure (action-sure.com)
• Aktiv finansiel handel (activefinancial.trade)
• Activ Markets (activmarkets.com)
• ACY (acy.com)
• Admiral Markets LTD (admiralmarketsltd.com)
• A-investeringer (ainvestments.biz)
• Aksel Invest Pro (akselinvest.pro)
• Algo Management (algo-management.co)
• Algo Robot (algo-robot.co)
• Alioth Club (alioth.club)
• Invest Aksel (akselinvest.com)
• Alpine Markets (alpsmarkets.com/fr)
• Amega FX (amegafx.com/fr)
• Eventuelle handler (any-trades.com)
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• Aston Forex (astonforex.com)
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• Auto FX Broker (autofxbroker.com)
• Axe Pro Group (axeprogroup.com)
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• Bclays Markets (bclaysmarkets.com)
• BCP Private (bcpprivate.com)
• BForex (bforex.com)
• Bil Wealth Management (bil-gestionpatrimoine.com)
• Binary Cent (binarycent.com)
• Bit Engecko (bitengecko.com)
• Bit World FX (bitworldfx.com)
• Black Trading (black-trading.com)
• Bloom Capital Markets (bloomcapitalmarkets.com)
• Boom Forex (boomforex.net)
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• Bright Finance (brightfinance.co)
• Broker and Co (brokerandco.com)
• Brokers 500 (brokers500.com)
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• BTC USDT Bank (btcusdtbank.com)
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• City Inv 260 (cityinv260.com)
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• Company Business Research Economics (companybusiness-researcheconomic.com)
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• Neyx Crypto (cryptoneyx.io)
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• Finansiko (finantiko.net/fr)
• Forex Finanzas (finanzasforex.com)
• FX Finaria (finaria-fx.com)
• Finch Markets (finchmarkets.com)
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• FX Capital Bank (fxcapitalbank.com)
• FX Cast (fxcast.com)
• FXCM Group (fxcm-group.io)
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• FXGL Capital (fxglcapital.com)
• NTrade FX (fxntrade.com)
• Point FX (fxpoint.com)
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• Gainful Markets (gainful-markets.com)
• Gainsy (gainsy.com/fr)
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• Royal GFX (gfxroyal.com)
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• Globus Capital (globuscapitallimited.com)
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• Global/fr
• GoPro Bank (goprobank.com)
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• Grand Capital Net (grandcapital.net)
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• Ikko Trader (ikkotrader.com)
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• Infinitrade (infinitrade.com)
• Infinitrade 4 (infinitrade4.com)
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• ITN FX (itnfx.com)
• Handel IXI (ixitrade.com)
• JBC Pro (jbc-pro.com)
• Just Trader (justrader.com)
• Trade Kapital (kapital-trade.com/langs/french/index.php)
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• Handl KSF (ksftrade.com)
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• Kapital Lamberg (lambergkapital.com)
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• Lions Broker (lions-broker.com)
• Inv Lockwood (lockwoodinv.com)
• Equity London (london-equity.com)
• BCapital London (londonbcapital.com)
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• LPL Capital EU (lplcapital.eu)
• LVM-børsen (lvmexchange.com/fr/)
• Mangroup FX (mangroupfx.com)
• Margin Elite (marginelite.com)
• Market CT (marketct.com)
• Mæglermarkeder (marketsbroker.com)
• Kapitalfusioner (mergers-capital.com)
• Meta Trada (metatrada.com)
• MH Options (mhoptions.com)
• Charles Morgen Business (morgencharles.business)
• Forex Motion (motionforex.com)
• MRT Markets (mrtmarkets.com)
• MT4 Management (mt4gestion.com)
• Multibank FX (multibankfx.com)
• Naki Trade (nakitrade.com)
• Neto Trade (netotrade.com)
• Capitals Nitro (nitrocapitals.com)
• Nordic Lion (northern-lion.com)
• Mægler O (obroker.com)
• Omega Pro World (omegapro.world)
• Online Union (online-union.com)
• Del SGPS (part-sgps.com)
• Pepperdyne (pepperdyne.com)
• Hitech Platinum (platinumhitech.com)
• Prime FMS (primefms.com)
• Prime XBT (primexbt.com)
• Private Union (private-union.com)
• EU Profunds (profundseu.com)
• Pu Prime (puprime.com)
• Invest Radix (radixinvest.com)
• RN Investing (rn-investing.com)
• Rush FX (rush-fx.com)
• Shares2Win (shares2win.com)
• Startmarkeder (startmarkets.com)
• Strategies Solution (strategiessolution.com)
• Sunbird FX (sunbirdfx.com)
• Swiss 29 (swiss29.com)
• Swiss Market FX (swissmarketfx.com)
• Tandemmarkeder (tandemmarkets.com/fr)
• Trading Capital T (tcapitaltrading.com)
• Co Trade TC (tcotrade.com/fr)
• Bedste forhandler (thebestrader.io)
• Thrust Markets (thrustmarkets.com)
• T Markets (tmarkets.com)
• Top Capital Invest (topcapitalinvest.com)
• Tradaxa (tradaxa.com)
• Trade 24 (trade-24.com)
• Horizon Trade (trade-horizon.com/fr)
• Tradect (tradect.com)
• Horizon2 Trade (tradehorizon2.com/fr)
• Procapitals Trade (tradeprocapitals.com)
• Trader 369 (trader369.com)
• Tangent Capital (tangent-capital.pro)
• Trader Place (traderplace.com)
• Traders Home (tradershome.com)
• Tradeview Forex (tradeviewforex.com)
• Tradmaker (tradmaker.com)
• Capital Triomphe (triomphecapital.com)
• Triton Online (triton-online.com)
• Triton Capital Markets (tritoncapitalmarkets.com)
• Triton Markets (tritonmarkets.com)
• UI Group (ui-group.com)
• UBT Forex (ubtforex.com)
• Uniglobe Markets (uniglobemarkets.com/?lang=en / Uniglobe Markets Ltd)
• Union Wallet (union-wallet.com)
• Fagforening (uniontrad.com)
• Universal Trade (universaltrade.io)
• Invest UTC (utcinvest.com)
• FX Valtech (valtechfx.com)
• brancher Vantage (vantagetrades.com)
• Versailles Finances (versaillesfinances.com)
• Vestap Pros (vestapros.com)
• Se Forex (videforex.com)
• Walter Management (waltergestion.com)
• Vink til markeder (wavetomarkets.com)
• Wise Banc (wisebanc.com)
• Mæglere WW (ww-brokers.com/fr)
• X90 (x90.com/fr)
• XMarket Finance (xmarket-finance.com)
• Xnvest (xnvest.com)
• XTrade Pro (xstradepro.com)
• Forex YouTrade (youtradefx.com)
• Forex Zar (zarforex.com)
• Global/fr

Cryptocurrency Trading Scam Ifølge AMF

• Crypto 01 (01crypto.com)
• Crypto 365 (365crypto.com)
• Global Market 365 (365globalmarket.com)
• Bitcoin-køb (buy-bitcoin.com)
• Admiral Markets (admiral-markets.com, aeexc.lat)
• Central Cryptocurrency Agency (agencecentraledescryptomonnaies.com)
• Kapital AG (agkapital.com)
• Crypto Algo (algo-crypto.com)
• Arox Capital (aroxcapital.com)
• Invest Aurus (aurusinvest.com)
• Crypto Future (avenir-crypto.com)
• Bank of Crypto (bank-of-crypto.com)
• Venture Beta (beta-venture.com)
• Finans Bfor (bforfinance.com, bforinvest.com)
• Bit24 Coin (bit24coin.com)
• Bitcoin Champion (bitcoin-champion.com)
• Bitcoin Training Club (bitcoin-formation.club)
• Bitcoin Rise (bitcoin-hausse.com)
• Billig Bitcoin (bitcoin-pas-chere.com)
• Bitcoin Heritage (bitcoin-patrimoine.com)
• Bitcoin Storm (bitcoin-storm.com/fr)
• Bitcoin Code Store (bitcoincode.store/click/geo_bitcoin_code_roi)
• Bitcoin Era App (bitcoinera.app)
• Bitcoin Lifestyle (bitcoinlifestyle.io/fr)
• Bitcoin Goose (bitcoinoie.com)
• Bitcoin Revolution (bitcoinrevolution.org)
• Handl Bitcoin (bitcointrader.site/fr)
• Bitconeo (bitconeo.com)
• BITECX (bitecx.com)
• Oasis Bit (bitoasis.ai)
• BTC Cap (btc-cap.net)
• BTC Brokerz (btcbrokerz.com)
• Pro BTCoin (btcoinpro.com)
• Swing BTC (btcswing.com)
• C4IEX (c4iex.com)
• Kapitalmønter (capital-coins.com, capital-coventry.com)
• CentoGX (centogx.com)
• CFD Smart Savings (cfd.smart-epargne.com)
• CMC Capital (cmccapital.net)
• Coin Financier (coin-financial.com)
• Møntåbenbaring (coinrevelation.com)
• Crypto Conseil (conseilcrypto.com)
• Eco Crypto (crypto-eco.com)
• Næste krypto (crypto-next.com)
• Krypto-udveksling (cryptobourse.net)
• Cash24 Crypto (cryptocash24.com)
• Crypto Era Online (cryptoeraonline.com)
• Hurtig krypto (cryptofast.net)
• Capital Krypto (kryptocapital.com)
• FX Crypto Fund (cryptofundfx.com)
• Pro Legacy Crypto (cryptolegacypro.com)
• Kryptovalutaer (cryptomonaies.com)
• Money888 Crypto (cryptomoney888.com)
• Ning Crypto (cryptoning.com)
• ProFX Crypto (cryptoprofx.com)
• Hurtigere krypto (cryptoquicker.com)
• Cryptorama Bank (cryptorama-bank.com)
• Crypto Advisor (cryptos-advisor.com)
• Cryptos House (cryptos-house.com)
• Investering i Cryptos (cryptos-investing.com)
• Kryptoløsninger (cryptos.solutions)
• Sone Cryptos (cryptosone.com)
• Swiss Crypto Capital (cryptosuissecapital.com)
• Crypto VIP Club (cryptovip-club.com)
• CTX Holdings (ctxholdings.com)
• Currenxro (currenxro.com/fr)
• Cyber ​​​​Capital Ltd (cybercapital.ltd)
• Daglig kryptoinvestering (daily-investment-deals-now.com/bitcoin-trader)
• Direkte EP (direct-ep.com)
• DirectCo Invest (directco-invest.com)
• Ecoin Aktie (ecoin-stock.com)
• Trader Elite (elittrader.io)
• Kryptobesparelser (epargne-crypto.io, epargnebitcoin.com)
• Crypto Euro (euro-crypto.com, euro-cryptos.com)
• ExoPip (exopip.com)
• Ekstra Bitcoin-gevinster (extra-gains.com/bitcoincode)
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• WL Falcon (falcon-wl.com)
• Bitcoin FC (fc.bitcoin)(appl.com)
• Finansmarkeder (finances-markets.com)
• Finetero (finetero.com)
• Bitcoin Now FR (fr.bitcoin-now.tiptopko48.com)
• BTC Circuit (circuit-btc.com)
• Kiplar FR (fr.kiplar.com)
• FundCryptoSecure (fundcryptosecure.com)
• Fremtidig løsning (futur-solution.com)
• FuturBTC (futurbtc.com)
• Geetle (geetle.com)
• Co-Crypto Global (globalco-crypto.com)
• Crypto GMT (gmt-crypto.com)
• God krypto (good-crypto.com)
• GWT Capital (gwt-capital.com)
• Crypto Original (originalcrypto.com)
• Bitcoin Daily Security (securedailywealth.com/bitcoinpro/)
• Paradise Crypto (paradisecrypto.net/)
• Securely Riches Bitcoin (securelyriches.com/bitcoin-revolution)
• STS Crypto FR (stscrypto.com/fr/)
• XCoin Broker (xcoinbroker.com)

Binære optioner handel fidus

• Prime Option 24 (24primeoption.com)
• Binær gruppe 01 (01binarygroup.com)
• Broker 01 (01broker.com)
• WS 2251 (2251ws.com)
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• Mulighed 50 (50option.com)
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• Angel Investors (angels-investors.com)
• Aston Markets (astonmarkets.com)
• Atos Limited (atos-limited.co.uk)
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• Binær Wall Street (binarywallstreet.com)
• Binatex (binatex.com)
• Binoa (binoa.com)
• Transax Binary (bitransax.com)
• Bloombex Options (bloombex-options.com)
• Blue Options (blue-options.com)
• BNR Markets (bnrmarkets.com)
• BO Bank (bo-bank.com)
• BO Markets (bo-markets.com)
• BO Capital (bocapital.com)
• Capital Boss (bosscapital.com)
• Boss Options (bossoptions.com)
• Privat børs (bourseprive.com)
• Aktiemarkedsklik (boursoclick.com)
• FX Bourse (boursofx.com)
• Stock Market Land (boursoland.com)
• Lev Boursier (boursolev.com)
• Aktiemarkedet (boursomarket.com)
• Trade Bourse (boursoratrade.com)
• Aktiemarkedsoversættelse (boursotrad.com)
• Direkte BP (bp-direct.com)
• Invest Brevan (brevan-invest.com)
• Ltd Brewin Dolphin (brewindolphinltd.com)
• Broker Capital Investment (brokercapitalinvest.com)
• Broker International Bank (brokerinternationalbank.com)
• Geneva Broker (brokerofgeneve.net)
• Options Markets Brokers (brokersoptions-markets.com)
• Brookfield 99 (brookfield99.com)
• Brooks Partners (brooks-partners.com)
• BSE Capital (bse-capital.com)
• BVAM Market (bvamarket.com)
• Byrix (byrix.com)
• Ring til WinFX (callwinfx.com)
• CAM Finances (camfinances.com)
• Kapitalopsparing (capital-epargne.com)
• Capital Bank Ltd (capitalbankltd.com)
• Capital Courtage (capitalcourtage.com)
• Nettokapitalindskud (capitaldeposit.net)
• Carmi Management (carmigestion.com)
• CBF Financial (cbf-financial.com)
• CCF Trading (ccftrading.com)
• Cedar Finance (cedarfinance.com)
• Central Bank of Europe (centralebankeurope.com)
• CFE-stipendium (cfebourse.com)
• CHS Fund (chs-fnds.com)
• Citi Trader (cititrader.com)
• CIT Markets (citmarkets.com)
• Handler CIT (citrades.com)
• City of Binary (cityofbinary.com)
• Savings Club (club-epargne.com)
• COB Trading (cobtrading.com)
• Collins Management (collinsgestion.com)
• Hedging Colonus (colonus-hedging.com)
• Comex Partners (comexpartners.com)
• Trade Connexion (connecting-trade.com)
• CT Broker (ct-broker.com)
• CT Option (ctoption.com)
• Daglig mulighed (daily-option.com)
• Pro Dealin (dealinpro.com)
• Digital Option (digitoption.com)
• Direkte besparelser (directepargne.com)
• Nem administration (easygestions.com)
• Nem XP (easyxp.com)
• E Binaries (ebinaires.biz)
• Invest Eiffel (eiffelinvest.com)
• EMFI Place Security (emfi-placesecurity.com)
• Empire Option (empireoption.com)
• Nem besparelse (epargnefacile.com)
• ETrade Securities (etrade-securities.com)
• Excellence Broker (excellencebroker.com)
• Spændende markeder (excitingmarkets.com)
• General Securities F (f-generalsecurities.com)
• FB One (fb-one.com)
• FB Option (fboption.com)
• Capital Finances (finances-capital.com)
• Finansiel mægler (financial-broker.com)
• Financial Futures Ltd (financial-futures-ltd.com)
• Financial Binary (financialbinary.com)
• BO Finmax (finmaxbo.com)
• Finpari (finpari.com)
• Finalrally (finrally.com)
• First Class Binary Finance (firstclassbinary.finance)
• Flexi Options (flexioptions.com)
• Trader FM (fmtrader.com)
• Fortune Bank (fortunebanque.com)
• Udbydere af aktiemarkedsmuligheder (fournisseursopportunitesboursieres.com)
• FRX Bank (frxbanque.com)
• Future Market (futurmarket.com)
• FXB Finance (fxbfinances.com)
• FXO Bank (fxobank.com)
• General Broker (general-broker.com)
• General Bank Invest (generalbank-invest.com)
• General Bank (generaldebank.com)
• Generelle muligheder (generaloptions.com)
• Geneva Broker (genevabroker.com)
• GE Option (geoption.com)
• GFB Options (gfboptions.com)
• Handel med GFM (gfmtrader.com)
• Trades GF (gftrades.com)
• Trader Global 365 Net (globaltrader365.net)
• GMSA Investments (gmsa-investments.com)
• GMT Private Broker (gmtprivatebroker.com)
• Handel med GOIN (gointrading.com)
• Golden Bank (golden-bank.com)
• Goldwin Market (goldwinmarket.com)
• God mulighed (good-option.com)
• G Options (goptions.com)
• Group Investment (group-investment.com)
• Binær gruppe (groupebinary.com)
• GTI Markets (gtimarkets.com)
• GT Options (gtoptions.com)
• Capital Haussman (haussmancapital.com)
• High Broker (highbroker.com)
• LTD Horus (horus-ltd.com)
• IAM Broker (iam-broker.com)
• Capital Ibank (ibank-capital.com)
• IBL Markets (ibl-markets.com)
• Invest ICBC (icbc-invest.com)
• ID Markets (idmarkets.com)
• IGF Market (igfmarket.com)
• IGM Financial (igm-financial.com)
• IGM Markets (igm-markets.com)
• Ikko Trader (ikkotrader.com)
• Infinite Bank (infinity-bank.com)
• ING Broker (ingbroker.com)
• ING Global Markets (inglobalmarkets.com)
• ING Global Trade (inglobaltrade.com)
• Insta Trading (insta-trading.com)
• Interco Markets (intercomarkets.com)
• Interkontinentale markeder (intercontinentalmarkets.com)
• Binary Invest (invest-binary.com)
• Investeringsoption (invest-option.com)
• Switzerland Invest (investmentswiss.com)
• Ioption EU (ioptioneu.com)
• Trader KSF (ksftrader.com)
• Bastille og Labastille Partners (labastilleandpartners.com)
• Binær platform (laplateformedubinaire.com)
• Leader Capital Partners (leadercapitalpartners.com)
• Leader Option (leaderoption.com)
• Forklaringsindstillinger (legendoptions.net)
• Finansiel partner (lepartenairefinancier.com)
• Webindstillinger (lesoptionsduweb.com)
• Liberty Binary (libertybinary.com)
• Begrænset binær (limited-binary.com)
• Live handel (livetrader.eu)
• Plus-hæfte (livretplus.com)
• LO Bank (lo-bank.com)
• London Brokers Options (londonbrokersoptions.com)
• London Global Markets (londonglobalmarkets.com)
• Loyal Binary (loyalbinary.com)
• Luksusinvestering (luxeinvesting.com)
• Finance Capital Luxembourg (luxembourg-capital-finance.com)
• Invest Management (managementinvest.com)
• Markedsmuligheder (marketoptions.com)
• Kapitalmarkeder (markets-capital.com)
• Central Markets Investment (markets-central-investment.com)
• Investeringsmarkeder (markets-investment.com)
• MH Options (mhoptions.com)
• Micro Option (microoption.com)
• Miller Options (miller-options.com)
• Handl Mona (monatrade.com)
• Verdensbanken (mondialbank.com)
• Gensidig mægler (mutual-broker.com)
• My Broker Corp (mybrokercorp.com)
• Byt mig (myselftrade.com)
• Trade Me Option (mytradeoption.com)
• Invest Newton (newton-invest.com)
• Næste binær (nextbinary.com)
• NG Bank (ng-bank.com)
• Mulighed nu (nowoption.com)
• NRG Binary (nrgbinary.co)
• Binary Corporation O (obinarycorporation.com)
• OB Markets (obmarkets.com)
• OKB-indstillinger (okboptions.com)
• One Trade Option (onetradeoption.com)
• One Two Trade (onetwotrade.com)
• Opti Markets (optimmarkets.com)
• Option Bank (option-bank.com)
• Kapitaloptionsmarked (option-capitalmarket.com)
• Direkte mulighed (option-direct.com)
• Pros Option (option-pros.com)
• Option World (option-world.com)
• Option Bank (optionbanking.com)
• Optionsderivat (optionderivative.com)
• ET Option (optionet.com)
• Prim Option (optionprim.com)
• Rama Option (optionrama.com)
• Forex-optioner (options-forex.com)
• Options Side (optionside.com)
• Smartere muligheder (optionsmarter.com)
• XO Options (optionsxo.com)
• Premium OW (owpremium.com)
• Formueforvaltning (patrimoinegestion-management.com)
• Phoenix Option (phenixoption.com)
• Planet Option (planetoption.net)
• Pocket Option (pocketoption.com)
• Banq Prestige (prestigebanq.com)
• Priva Trade (priva-trade.com)
• Private opsparinger (privat-epargne.com)
• Invest Banque Privat (privatbankinvest.com)
• Privilege Market (privilege-market.com)
• Binary Pro (pro-binary.com)
• Finalys Pro (profinalys.com)
• Proinvest Trade (proinvest.trade)
• RBS Stock Exchange (rbsbourse.com)
• Redfor Option (redforoption.com)
• Royal Bank (royaldebank.com)
• SC Options (sc-options.eu)
• Scotto Option (scottoption.com)
• Silver Binary (silverbinary.com)
• Kapitalløsning (solution-capital.com)
• Invest Solution (solution-invest.com)
• Startindstillinger (startoptions.com)
• FX Sterlings (sterlingsfx.com)
• Binær aktie (stock-binary.com)
• Stærke muligheder (strongoptions.com)
• Success Bank (success-bank.com)
• Succesmægler (success-broker.com)
• Super Options (superoptions.com)
• Supreme Binary (supremebinary.com)
• Swiss Bank (swiss-banque.com)
• Invest Capital Switzerland (swiss-capitalinvest.com)
• Swiss Partners (swisspartners-ag.com)
• XM Schweiz (swissxm.com)
• Schweizisk hovedstad (switzerland-capital.com)
• Techno Pers (technopers.com)
• Binær tid (timebinary.com)
• Titan Trade (titantrade.com)
• TM Markets (tmarkets.com)
• Næste Toro (toro-next.com)
• Samlede muligheder (total-options.com)
• TP Markets (tp-markets.com)
• Area Trad (tradarea.com)
• Trade Call (trade-call.com)
• Handelskapital (tradecapital.net)
• Binær handel (tradeofbinary.com)
• Trade Broker (tradeofbroker.com)
• Hurtigere handel (tradequicker.com)
• Invest Commerce (trader-invest.com)
• Nem handel (tradereasy.com)
• King Trade (tradersking.com)
• Trade Leader (tradersleader.com)
• Rush Commerce (traderush.com)
• XP Commerce (traderxp.com)
• Ignition Commerce (tradignition.com)
• Kapitalmarkedshandel (trading-markets-capital.com)
• Trado-stipendium (tradobourse.com)
• Triumph Option (triumphoption.com)
• TX Markets (tx-markets.com)
• Binær U (ubinary.com)
• UDB Broker (udbroker.com)
• Universal Stock Exchange (universalbourse.com)
• VIP Binary (vipbinary.com)
• Winn Trade (winn-trade.com)
• WinnTrade Net (winntrade.net)

Handel med svindel vin, diamanter, sjældne jordarter, husdyr og andre

• asse-groupe.com
• cap-de-.com/index.html
• champagne.ngf.co.il
• itmehpad.com
• mage-champagne.com
• patrimony-partenaires.com
• platform.mlpe-invest.com
• abconseils-patrimoine.com
• ahp-management.com
• aldgate-advisors.com
• alphani-ltd.com
• amazon-capital.uk
• arml-solution.com
• atlantis-cpl.com
• azr-capital.com
• bivouac-capital.com
• capital-bovin.com
• capital-chevtel.fr
• capitalmarketservices.fr
• ce-corporate-advisors.com
• cecp-advisors.com
• livestock-agriculture.com
• chevel-finance.fr
• husdyr-.com
• livestock-invest.fr
• sheptel-lafermeduweb.fr
• livestock-laitier.com
• livestock-patrimoine.com
• livestock.eu
• cheptelepargne.com
• chevtelinvest.com
• choices-invest.com
• chryson-limited.com
• cluny-limited.com
• code-patrimoine.com
• cow-invest.com
• dbs-mining.com
• dfir-kapital.com
• elton-advisors.com
• epargne-agricole.com
• fiducia.cpl.com
• financial-exchange.com
• fortis-prime.com
• -finanser.com
• bovins.com
• gaecdelabelangerie.com
• gb-patrimoine-paris.com
• livestock management.com
• management-investment.com
• greenashpartners.com
• groupement-pastoral.com
• grs-capital.com
• h2omarketsltd.com
• invest-herd.com
• investment.svbs-ltd.com
• investmentcheptel.com
• itp-.com
• jhf-consultant.com
• kiss-financial-management.com
• klimek-consulting.com
• mælk-af-.com
• dairy-responsible.com
• lion-project.com
• mapconseils.com
• multifond-cap.com
• oldmutualglobalinvestors.fr
• bovin-patrimony.com
• pbhinvest.com
• pgfinvest.com
• private-investments.com
• providenceinvestment.com
• rjlitten.com
• silk-invest.com
• terium-gestion.com
• tradition-bovin.com
• tradition-london-clearing.com
• tredoux-capital.com
• uniqa-alternatives.com
• vaheinvestment.com
• vianco-cheptel.com
• 2r-capitallimited.com
• alternativeplacement.com
• atelierdudiamant.com
• bankofdiamond.fr
• be-diamonds.com/fr
• blackandstones.com
• Blue Stone Ltd
• blue-diamond-invest.com
• bluedexonline.com
• bluediams.com
• boursediam.com
• brookfield99.com
• capital-diamond.com
• capitaldiamant.com
• capitaldiams.com
• colorsdiamonds.com
• crown-diamonds.com
• dc-pla.com
• diam-invest.com/fr/
• diamondcorporationltd.com
• diamantepargne.com
• diamonds-epargne.org
• diamonds-invest.com
• diamcenter.com
• diamepargne.com
• diamond-expertise.com
• diamondinvests.com
• diamondprivilege.com
• diamonds-exchanges.com
• diamonds-markets.com
• diamondthrust.com
• diamondxp.com/en
• diamoneo.com
• diamoning.com
• diamonstore.com
• diamorama.com
• diampatrimoine.com
• diamselection.com
• diamsinvest.fr
• eternity-diamond.com
• eurodiamond-market.com
• excellence-invest.com
• excellencevendome.com
• executive-diamond.com
• first-diamond.com/en
• -diamants.com
• gemexpro.com
• gestion-patrimoine4c.com
• group-diamonds.com
• group-hoffman.com
• groupaphir.net
• hyscoppatrimoine.com
• igldiamond.com
• infinite-company.com
• infinitediamond.com
• investment.strategie-business.com
• diamondinvestment.com
• komansky.com
• lacentraledudiamant.com
• land.premium-diamond.com
• les-diamantaires.com
• luxydiamonds.com
• moncofre4.com
• globaldiamant.com
• morganandjohnson.com
• netfinancediams.com
• nouveauplacements.com
• novadiams.com
• origin-diamonds.com
• patrimonydiamant.com
• heritagesolution.com
• pearl-diamonds.com
• placeudiamant.com
• premium-diamond.com
• prestige-diamant.com
• prestige-diamant.net
• prestige-invest.com/fr
• private-diamond.com/en
• prodiams.com
• spotdiamonds.com
• stone-futures.com
• thebank-of-diamond.com
• traditionvendome.com
• uniondelor.fr
• value-diamant.com
• vanderbelt-group.com
• vendomeprestige.com
• mevent-bottom416.com
• cvc-capital-partners.com
• acciplus.fr
• eliostrategy.com
• globalmetal.fr
• mtlinvest.com/da/
• sti-metal.com
• truffis.com
• acm-conseils.com
• alpha-connectcapital.com
• aph-invest.com/da
• balsamicopremium.com
• bciholding.com
• bordeauxdirect1969.com/login
• cappourpre.com
• capital-am.com
• cave-aminvest.com
• cavedor.com
• cavehcconseil.com
• cavissimo.com
• cfm-wine.com
• clconseil-cave.com/fr/admin/login
• cooperative-duet.com
• divinum-europe.com
• duvanel-conseil.com
• ewgholding.com/da
• financierecalixa.com
• financiereclairac.com
• financierehlc.com
• fla-conseil.com
• consultingvin.com
• vinsconseils.com
• ft-invest.net
• grandscrus-europe.com
• groupe-lrconseil.com/fr
• groupesolventis.com
• gst-investments.com
• gv-invest.com
• gwp-conseil.com
• horizon-patrimoine.com
• i-financial-advisor.com
• invest-wine.fr
• invest-in-wine.com
• investvin.info
• jdbr-investments.com
• jpha-conseil.com
• lacavepatrimoniale.com
• le-vin.info
• lesgrandscrus.net
• lgc-wine.com
• ma-cave.net
• maison-vin.com
• massardinvestment.com
• milesime-invest.com
• mon-cepage.com
• mon-terroir.com
• monde-vin.com
• patrimony-castel.com
• heritage-vin.com
• heritage-viticole.com
• peroue-conseils.com/fr/admin/login
• petrus-conseil.com
• place-aux-vins.com
• investment-vins.com/invest-vignoble
• prestige-vin.com
• prestigio-vin.net
• private-wine.com
• reussirmesfinances.net/campagne-vin/
• rv.com
• sa-sinef.com
• sasinef.com
• scd-invest.com
• societe-fermiere-des-vignobles.com
• st-conseils.com
• stock-wine.com
• the-wine-house.net
• vignes-terroirs.com
• vin-epargne.fr
• vin-sur-vin.net
• vinneo.fr
• vino-capital.com
• vinovest.fr
• vinpatrimoine.com
• vinsimo.com
• vitiwine.com
• wine-investments.com
• wine-of-excellence.com
• winecfm.com
• wineinvest.online
• wines-selections.com
• blm-whisky.com
• cave-epargnewhisky.com
• epargne-whisky-avis-forum.com
• epargne-whisky-formulaire.com
• epargne-whisky.com
• epargnewhisky.com
• g-whisky.com
• glb-groupe.com
• good-whisky.com
• invest-in-whisky.com
• palaceduwhisky.com
• patrimony-ambition.com
• pjp-epargne-whisky.com
• platform.eurostrat-finances.com/fr/admin/login
• tousmesbonsplans.com/campagne-whisky/index.php
• whisky-heritage.com
• whisky-prestige.com
• whisky-veritas.com

10 tips til at undgå handelssvindel

Hvilke skridt skal du tage, hvis du er offer for en handelsfidus? ?

• Indgiv en klage til politiet : Hvis du har mistanke om et fupnummer, er det første skridt at indgive en klage til de relevante myndigheder. Dette gør det muligt at anmelde lovovertrædelsen officielt og indlede en undersøgelse.
• Bloker betalingsmetoder : Kontakt din bank med det samme for at blokere dine kreditkort, onlinekonti eller enhver anden betalingsmetode for at forhindre uautoriserede hævninger eller svigagtige debiteringer.
• Indsigelse og indberetning til din bank : Informer din bank om situationen og anmod om annullering af mistænkelige transaktioner. Banken vil også kunne rådgive dig om foranstaltninger til at beskytte din konto.
• Indberetning til Finansmarkedsstyrelsen : Hvis fidusen er relateret til investeringer eller handel, skal du rapportere sagen til AMF. De kan undersøge uautoriserede enheder og give dig råd.
• Undgå at kontakte advokater : Pas på advokater, der lover at få dine penge tilbage mod et højt gebyr. Disse tilbud kan i sig selv være svindel.
• Send ikke flere penge for at inddrive tab : Ignorer ethvert tilbud, der beder dig om at sende penge for at inddrive tabte penge. Dette er en almindelig taktik i svindel.
• Se listen over advarsler : Inden du investerer, skal du kontrollere AMF sortlister eller advarsler udstedt af finansielle myndigheder for at sikre, at du ikke interagerer med svigagtige enheder.
• Kontakt en psykolog : Hvis du er blevet snydt, kan det være nyttigt at tale med en mental sundhedsprofessionel. Ofre for svindel kan opleve psykiske lidelser, og en psykolog kan hjælpe med at håndtere disse følelser og opbygge modstandskraft mod fremtidige fristelser.

Handelsfidus: Sidste ord

Afslutningsvis udgør handelssvindel en alvorlig og konstant udviklende trussel mod investorer på alle niveauer. Nøglen til at beskytte dig selv ligger i uddannelse, årvågenhed og forsigtighed. Det er også vigtigt at genkende advarselsskilte, systematisk verificere information og undlade at træffe forhastede beslutninger under pres. Husk, at hvis en mulighed virker for god til at være sand, er den sandsynligvis det. Invester altid forsigtigt og konsulter pålidelige kilder, før du træffer økonomiske beslutninger.

Har du yderligere spørgsmål om handelsfidusen eller vil du rapportere en fidus? Du er velkommen til at efterlade os en besked via chat!