번호 피해종류 업체명 계좌번호 등록일 내용
14 유사수신 ***** **********4010 2020.06.12
13 외환차익거래(FX) ***** *********************5707 2020.06.12
12 유사 투자자문사 **** ******************************4408 2020.05.28
11 유사 투자자문사 **** ****************************************0999 2020.05.28
10 유사 투자자문사 **** *************************************************4408 2020.05.28
9 유사 투자자문사 **** ***********************************************************0999 2020.05.28
8 유사 투자자문사 **** ********************************************************************4408 2020.05.28
7 금융피라미드 ******** ******************************************************************** 2020.03.09
6 핀테크 ***************** ******************************************************************************2132 2020.02.28
5 금융피라미드 *** ****************************************************************************** 2020.02.22
4 금융피라미드 *** ****************************************************************************** 2020.02.22
3 기타신종 수법 **** ***************************************************************************************************xxxx 2019.12.30
2 유사 투자자문사 ***** *************************************************************************************************** 2019.09.03
1 유사수신 ************************************************************************************************************4031 2018.11.23
1