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Scam Companies

This List Contains A List Of Companies That Are Accused In The Countries Of The Commonwealth Of Nations In The Following:

  • Construction of financial pyramids, Ponzi schemes or high-yield accounts of programs
  • Theft or misappropriation of funds of its customers
  • Fraudulent or unlicensed offers
  • False or misleading statements about the company
  • Other fraudulent acts against their customers

Criminal proceedings were instituted against these companies and their owners in the countries of the Commonwealth of Nations, as well as in Europe, the CIS and Asia. If you are a victim of one of these companies, please write to us at [email protected], we are ready to help you.