Pirâmides Financeiras (Black List Oficial de Setembro)

A Black-List da SUCESSO NETWORK é produzida com base em levantamentos que a empresa faz no mercado nacional e internacional, contando com informações públicas de processos e procedimentos, judiciais e administrativos, ou denúncias junto às Delegacias de Polícia Civil (especializadas ou não), Promotorias Públicas estaduais, Polícia Federal, MPF, CVM, CADE, Receita Federal do Brasil, Secretaria Nacional de Defesa do Consumidor e ABRANETWORK.

Toda empresa que atue na modalidade de Marketing Multinível (MMN), em qualquer de suas fazes, fazendo uso ou não dessa nomenclatura, cadastrando pessoas e vendendo produtos ou serviços inexistentes, investimentos ou negócios sem respaldo legal ou em lacuna de lei; que não possua sustentabilidade econômico-financeira; que não tenha escritórios ou representantes legais no Brasil; ou atuando irregularmente no MMN.

Também figuram na LISTA NEGRA empresas que façam uso de propaganda enganosa em redes sociais ou fora delas, promovendo expectativa de ganhos exorbitantes; instituições que não façam cadastro de seus empreendedores com os dados mínimos exigíveis pela Receita Federal do Brasil ou pela legislação tributária; entidades que façam uso de criptomoedas e/ou FOREX de forma irregular; ou que tenham forte suspeição de se tornarem lesivas à poupança popular (golpe financeiro), caracterizado pela insustentabilidade de seus planos de negócio ou típica dos “Esquemas Ponzi”, indicando possível crime contra a economia popular, fraude ou estelionato.
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Qualquer dessas hipóteses insere uma instituição ou grupo na Black List do mês, mediante denúncia ou informação dos órgãos governamentais, e lá é mantida até ulterior descaracterização de irregularidades ou ilegalidades.

Um dos parâmetros utilizados para respaldo são os “selos de empresa legal” da ABRANETWORK e da ABEVD, ou de instituições análogas e idôneas no mundo.

As instituições, grupos ou negócios listados abaixo, possuem amplo direito de defesa, e, caso desejem, poderão entrar em contato para comprovar a sustentabilidade, rentabilidade e legalidade de sua atividade.

Alertamos ainda que empreendedores que compactuem com práticas criminosas, podem responder pelos crimes pertinentes por estarem atuando de forma conivente.

CONHEÇA AGORA A BLACK LIST DE SETEMBRO DE 2019

NOVAS NA LISTA:

Alfhafaz
Asset digitals / hash365
Bluehash – mineradora
Cripto safra / oracle trade
Diamond trader – golpe certo
Fire trading
Full bit / invest prime / one seven / mx busines / bkicoins
Mineradora avelon
Orion partner 2.0
Ryzen tecnologic / lite forex
Skybank
Solution trade / alliance trading corp /
T4 trader / octa trader / virtudes trader

EM ANDAMENTO:

1 Fashion Global
30 Day Sucess Formula
5 Linx
5 Star Mining
A Great Life
A2 Trader
AirBitClub
Ajuda Bitcoin
Akyoh
Alcateia Investimentos
AlladsWork
Altminer
AmazonHash.com
Amsterdam-coin.com
APP Invest
Appi Travels
Arego Life
Artius Club
Atlantic Global
ATMCoin
AuroraMine
Autoplanet
Avani
AWS Mining
Axxa
B2c Trader
Bank Freedom
Bank Invest
Bcc Mining
Bend cash
Bestcoin
BFX Club
Billions investimentos
Bit Connect
Bit Oportunity
Bit Plaza
Bit Time
BitCash One (bitcash1.com)
Bitclub Network
Bitcoin Forever Club
Bitcoin Frontiers
Bitcoin Mais
Bitcosmos.biz
BitGarden
Bitiscoin.com
Bitmoedas.org
BitNewOrder
BitOfertas
Bitqyck
Bitrading 888
Bits2u
Bitsblockchain.net
BitShower
BitXUp
Bizziliom
BizzTreck
Blizz Forex
Blue Trader Global
Botmidas
BR Mine
Braconsultoria.com
Brasil Ouro Forex
BTCClock.io
Btcinvestimentos.co.za
Btcinvestimentos.com.br
Btctradefare.org
Btc Org
Business internacional
Bx Bit Trader
C Mobile
CannerGrow
CCBBMLM (cryptoinvest.ccbmlm.com)
CicloBTC
Circle System
Click Dreams
Cloud Token
Cloud Ware
Club Card 10
Club Money
Clubplayer
CMDX
Coingather.com
Coin-lite.com
ConceptBit
Conta Fixa
Credit Star Funding
Crude Oil Profit
Crypster
Crypto888 Club
Cryptogold.com
Cryptoinvest.com.br
CryptoTab
CryptoUnits
DasCoin
DavorCoin
Dk Capital
Doar Online
DoublerBTC
DreamDonation
Dunamis Mining
Eagle Bit Trade
Eagle Trading
Easticoin
Easy Forex
Easy4Trade
Ecoinplus
E-DINAR
Elite Streaming
Emailconomy
Emane Trading
Empire Trading
Energentics
Ethereum Cash Pro
Evian Trade
F2 Trading (fx 2.0)
FarGlobal
Fidelity
FistCoin
Five Winds
Flash For People
Fox Trader
Fox Trader x
Foxbot Club
Free BTC
Front Timme
Fullomm
G44 Altcoins Exchange (g44.com.br)
G44 Brasil
Gardenrd -GRD Investimentos
Gelios Trade
Genesis Business Group
Gettycoin
GGA Global Game Arena
Global intergold
Global Intergold
Global Trading Club
GlobalCred (globalcred.co)
Globalgamearena
GoldCoin (goldcoin1.co)
Greem Stone
GreenPower
HA7 Coin
Happy Donation
Happy Life Affiliates
HashBrasil (http://hashbrasil.org)
Hashperium.com
HashRev
HealX Nutrition’s
Healy World
Hedger Tech
HelixxMine
HexaMining
Hibridos.club
HordPress5
Hoseki Investimentos
HTC – Home Trader Coin
Icripto
iCenter Bot
Ideal Nutri
Identification
iMouvin
Impera Trader
Imperium
Inclusive FX
Infinity Loops
Inn Forex
Inn Forex
INOEX
Insonia Club
Investimento Bitcoin
Investiremcriptomoedas.com
iPro Network.
Kit Mine
Knight
KulaBrands
Kz1
L7 Trade
LCF Coin
Life Money
Liquid Gold RX
Lira Coin
Luque Investimentos
Magic Entreteniment
Majestic Cares
Maximus
MCash
Mediaplay-Coin
Mercedez Coin
MG Mineradora
Mia
Midas Trading
Midas Trend
Midas Trend
Millenium Trade
Miner Banks
Minerarbtc.com.br
Mining Express
Minister Forex
Mize Network
Mobe
Mobe
Moguro
Monedhe Bank
Monetize Coin
Monexchan
Money
Monspace
MultiBit (multibit.com.br)
Munafa Network
Mundial Bit ou Mundialbit.com
My Crypto World
My Matching ADS
My Paying Tree
My Pet Business
My Trader Coin
My Trader Coin
MyGeces System
Mypet Business
Neon Cash
NetsCoin
Neurix
New Trade Networks
Newcoin Blue
NewHopeX
Ni Cash Trade
Noble Diamonds
Nossos Bitcoins
NovaTech
Olimp Forex
Omnia
On Passive
One Hundred K Club
One Way Trading
One World Network
OneCoin
OnestPay
Oneway Trading
Onlinebitz.com
Onyx Lifestyle
Opportunity Coins
Options Cooper
Opus Business
Opus Investimentos
Opus Trading
Orion Partner
Paytron BTC
Pipz lub
Planet Mansion
Pllacenet
Plug In Tv (ex TelexNext)
Power Mine
Profitable Morrows
Pruvit
QuiAri
Rapid Miners
RB Global Bank
RB Global Coin
RB Global Crypto Bank P
Rede Unicard
Rede VIP Legends
Redebitcoin.com
Regal Coin
RendaBitcoin
RengaLife
Riway
Ryze
Serfa
ShareNod
ShareNode
Sierra Hash
Sistema Super Bit
Site Talk
Six Figure Stamp Club
Sizawe
Sky Wall Capital
Skywa
Space Mining
SpeedFlow
Statum Global
STMBit Exchange
Sucess by Health
Super CodingFly
The Cricket
Tootoo
Tornado Rising
Total X
Trade Coin Club
Travelada
Triângulo Investimentos
Trunited
TVizion
U.Cash
UDS Game
UniFii
Unii Trading
United Capital
United Games
Usi-Tech
Vexa Global
Vip Minning Global
Vyvo
W3 Coins
WalletPlus
Wantage One
WC3 Club
Weeconomy
Win Trader
World Exchange
World Way Capital
WoToken
X Sinergia
X-Money Club
Xsinergia
Yesss Capital
Yourbitcoinbanker.com
Zero10 Club
Zouxinvestimento

COM PROBLEMAS 

F2
2xtrader
Atlas quantum
Be help
Easy4trade
Ebit fx
Fifty club
Gbb / negocie coins
Imperium trader
Inexx club
Invest forex
Investimento BitCoin
One coin
Opportunity coins
Team win / tw
Unick
Wolf investimentos

 

GOLPES CONSOLIDADOS

1click day
Adpackpro
Ads gold
Ads money
Adsply
Adsysten
Advantage club
Agn
Agoon network
Aim btc
Air bit club
Ajuda multinivel
Alcateia (atual maximus)
Alcateia investimentos
Aliad busca premiada
Aliança online
Alive matrix
All invest
Alpha finance
Alpha prime
Alpha trader
Amgclub100
Aplique cred
Appinvest
Ar bit trader
Arbcrypto
Argent global
Auto recop
Automatrix
Aws mining
B2c
B7 club
Back dreams
Baixo preço
Bandeiracoin
Bank cotas
Bank invest
Banners viewer
Bbet investimentos
Bbom
Bendcash
Bestcoin
Bet brasil
Bet fair invest2
Bet trader – nayara petinga
Betbull
Betfull
Bewise trader
Bicon trade
Big global btc
Binary investimentos
Bit aeon
Bit aeon
Bit click world
Bit colibri
Bit cotas
Bit finex club
Bit foxx
Bit go money
Bit go play
Bit invest
Bit investimentos
Bit knock
Bit new order
Bit world
Bitbiz
Bitcash1
Bitclub advantage
Bitcoin for you
Bitcoin minner
Bitcointask
Bitconnect
Bitcooper
Bitdollar
Biteacoin
Bitebtc
Bitmania
Bitshower
Bitsplan
Bitworld center – marcio verly e cleverson donizete
Bitxcube
Biznet
Black dever
Black diamonds
Blastwin
Bolsa cotas
Bp s.a cooperativa
Brazukka
Broker bets
Btc global
Bulleaders
Bwpay
C3 network
Cadastro legal
Capital trade
Carpediem
Cash robot telegram
Cash time 1 (fabiano bueno)
Cash time brasil
Cassio trader
Cbi
CCBBMLM (cryptoinvest.ccbmlm.com)
Cea 20
Chip livre
Ciao telecom
Cicle mais
Ciclo 21
Ciclo money
CicloBTC
Circle System
Click day
Click Dreams
Click prime8
Clickdreams (leo malheiros)
Cloud Token
Cloud Ware
Cloud were
Club befito
Club Card 10
Club dias e club dias vip
Clubplayer
Cm investimentos
Coin extra
Coin forex
Coindigit
Coingather.com
Coin-lite.com
Coinr
Cointec
Colabore cred
Colt bank (joscenir ex sócio verly)
ConceptBit
Conect
Conectabit
Conligus
Connect brasil
Conta Fixa
Cooper 13donation
Cooperbit
Coopvip
Cota 300
Cota 50
Cota bônus
Cota express
Cota extra
Cota ouro
Cota prime
Cota show
Cota super
Cota time
Cota10
Cota100
Cota2000
Cota50
Cotareal
Cotas on
Cripto Cred
Cricket
Cripto prime coin
Criptoinvest
Crypto world evolution – cwe
Cryptoshare
Ctrlmais
Cw investimentos
Cw investimentos
Cwc – crypto word company
D9 club
Daycash –
Dc-btc 2.0 (versão 1.0 deu golpe)
Dea 500, deavip
Dea20
Denken
Diamantex
Digital cotas
Digital investe
Dimer
Discovery mundi/trip mundi
Div global
Dm investimentos
Dobra rápido
Dollars flow system
Dome assistência familiar
Domo premium
Donation’s club
Double cash club
Dreams and gold
Dreams generator
Dreams place
Dreams place international
Drfr enterprises
Driver seel club
Duz money
Easy back
Easy trader
Easy trader club
Easy4Trade
Ecoinplus
Ecopower
E-DINAR
E-invest
Elite Streaming
Ello investimentos
Emane trade
Emane Trading
Emgoldex
Energy sun
Energycotas
Eternyon
Ethereum Cash Pro
Evo binary
Evolution club
Evool business
Expressive cash
Extra money
Extreme world
F&t investimentos
Facegolden
Falcon
Familia20
Fankoob
Fast coin
Fast investimentos
Fbi&gp investimentos
Fedlio
Fide network
Fird club
Five
Five (versão 2018)
Five money day
Fmhx
For ad pays
For all company
For life
Force rush
Forcount
Forever three
Four life
Four lucre
Fourbit digital
Fox bot
Fox coin
Fox prosperity
Freedomlimited
Freekbook
Fuel age
Future next forex
Fx prime
Fx trading
G.i.b
Gadsapp
Gamblexcard
Gameloot
Gapstore
Genesis cotas
Get easy (thiago fontoura)
Getmyads
Giro solidário
Gladiacoin
Global cred
Global donation system
Global drive
Global evolution
Global inc
Global multevel
Global multix
Global partner
Global show plan
Global unix
Global🌏 trader
Gloose
Go change world
Go liberty
Go top cash
Go tradecoin
Gobick club
Gobull
Gocoin
Gold coin
Gold invest
Gold invest bit
Gold machine
Gold miner
Goldbex
Golden bit
Golden shark
Goldmundi
Goldnew
Goldprime
Goobets
Goodream
Gowiin
Gr make
Green golden
Greenbet
Group winners
Grupo ello
Grupo imperium
Grupo nhx – (new hopex 2.0)
Grupo select
Gubits
Guia urbanus
Guiwork
Ha7coin
Haidall finance
Hard wood
Hash ocean
Helpdim
Helpyes40
Hot gold coin
Hpx crypto
I Am
I am company
I7group
Icon club
Ifreex
Imobicash
Impactus trader
Imperial trader
Império star traders
Incloude
Indeal
Inexx networking
Infinity
Infinity dynner
Infinity optoin
Infinity trade
Infinitybtc
Ingresso cibernetico
Innovaselect
Integrity energee drink
Inter gold
Internacional forex
Interprime brasil
In➰ve trader
Invest brasil
Invest club
Invest coins
Invest planet
Investcenter
Investe joven
Investments group
Investon
Invicta multinível
Ip7 – marcio verly
Iron group
Iron group company
Jj invest
Jl evolution
Jockey bit
Juding
Jumplife
Just4fun
K1
King bitcoins
King investimentos – king forex
Kingbitcoins
Know how
Kripatacoin
Kriptoncoin
Krypton unite
Lance cota
Lar trust pay
Laser online
Lcfhc – moeda chinesa
Lets miner
Libertagia
Libi
Life fusion bank
Line company
Line vison
Line vison 2.0
Lista geral
Live global system
Live on
Lle360
Lucre limpo
Lucrefree
Luvre
M diet
Mainroboots
Mandala
Mão amiga
Matrix cash back
Matryx forex
Max club profitt
Maxima investimentos
Maxtracard
Maxtrader club
Mega invest
Merchant share
Merlin network
Meta x trader
Mi exito web
Milenium prime
Milenium prime 2.0
Milenium prime 3.0
Millenium trade
Million trader
Millionaire angel
Miner corporation
Minerexbit
Minerstone “mineradora”
Minerworld
Minister forex
Mister colibri
Mix fone club
Mkh house
Mmm brasil
Mmm global world
Mmn brazil
Mobe
Modulo trade
Money flash
Monyeuro
Morrows
Movineo
Multbet
Multbitcash
Multi + money
Multi brasil
Multiclik
Multilike
Multimatrix
Multisurprise
Mundial trader
My netsclub
My secret money
My travel and cash
Mydreams
Nasdacoin
Neon club
Net cotas
Net vison global
New cotas
New hopex
New life brasil
New line now
Nexusmine 8% ao dia
Nhx (new hopex 2.0)
Nine-cash
Nnex
Nossa confraria
Nova luz
Nubits
Numetrica
Nx next
Nx trading (ex king)
Nz10 brasil
Oblivionz
Olhos de aguia
Olymp forex / bit explosion
One invest club
Onecash/dennonclub
Onethor
Onix btc
Onlycash
Open creative
Operação au metal
Operação sap
Option300
Orion partner (outra mmm brazil)
Ouro casch (ex gold invest)
Ouro invest trader
Pac money
Parking stock
Paydiamond
Paydif
Paymony (marcos frança)
Petroz investimentos
Placenet
Plusbit capital
Power full vile
Power vip 2.0
Prasks
Prime
Prime cotas
Prime internacional
Prime ivl
Prime star
Prime systens / prime cooper
Priples
Profitmon
Projeto boomerang
Prospera brasil
Prosperity club
Prosperity clube
Publika
Publity
Publityy corp
Quality 7 seven
Quickbtc
Quimera fox
Radio fenix
Real club esportivo
Real contábil invest
Real trader
Recarbon
Recarga liberty
Recarga turbinada
Rede leal
Rede million
Revolution – tag point
Revolutions trader
Ricardo trader (adm golpista luciene)
Rico trader
Rippln
Rocket cash cycler
Rocket investimentos
Rockwell partners
Roda da fortuna
Roleta russa
Sabe ganha
Sacando 24 horas
Sacou ta na conta
Saque agora
Saque rápido
Saque todo dia
Scorpion
Sejamais
Sendmais
Sentinela investimentos
Seven capital
Seven opportunity
Sharemoney
Shopnorte
Show system
Simples forex
Smart change club
Smart club
Smart coin
Smartrex
Smum tv – jeferson silva
Snapgran
Snc revolution
Soney
Space x forex
Speed cash
Speed dólar
Sporty invest
Start cotas
Stm investimentos
Stock forex
Store bit
Sub zero investimentos
Sudbook
Super prime star
Swiss golden
Symbiosis (golpe estilo mmm brasil)
System global
T2xclub
Taurus bot
Tcc – trader coin club
Tecklikes
Telex free
Telex mob
Telexbit
TelexFree
Telextreme
Telmax
Telnac
Tess line (seguro falso)
Tessline
Thedollarventures
Tips clube
Togo trip
Tok investimentos
Top system market
Top trading brasil
Topspeed
Toro bity invest (levy show puxando rede)
Torus grupo
Trade brasil – angelica brandão
Trade show
Trader capital online
Trader clube
Trader coin brasil
Trader marcelo mattos
Tradergroup
Trendcoin
Turbo five
Tuvtime
Twelve traders®
Twicecoin
Unarios/unabank
Unetenet
União master cred
Uniao online
Union club
Unity club
Unity Evolution
Unity Trading
Universal cotas
Universe car service
Univerteam
Unoslife
Up bet sports
Valuedawn
Vb12
Velox 10
Velox 10 / velox global
Vertury world
Viajet
Vik trader
Vip trade
Vipword
Viral angels
Virtual place
Viva bem
Vizinova
Vollk
Voonebit
Vootxt
Vox bras
VoxBras
Voxzap
Vozex
W mob
Wallet plus 2.0
Wallet pluss
Wcm777
Weenzee
West assets
Westland
Whappdon
Wharts club
Wings
Winner manager
Winnerclub
Winnet club
Winnex plus
Winvest (ex bitshower)
Wishiclub
Wizzionare
W-mob
Wolf trade
Wolke b
Word betting
Word trader
Word way capital
World car
World web win
Wtn coin
X crypto
X paymobi
Xgocoin
Xholding
Xtradechain
Yes barato
Youphi
Zap cotas
Zarfund
Zeek reward
Ziryon investimento
Zurc investimentos (samuel cruz)

 

 

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