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banks-capitals.com
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
An exact match: the list carries this very entry.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: France AMF illegal financial services list — An official register of sanctions, bans and enforcement actions.
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