Regulatory Warnings

1,262 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇨🇦CSA_CANADA

Crystal WaveUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

A-TradeUnauthorized

2024-03-04

Source

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Al OptionUnauthorized

🇨🇦CSA_CANADA

Standard Investment HubUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Pro Trade CapitalUnauthorized

2024-03-04

Source

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Signet CapitalUnauthorized

2024-03-04

Source

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CFDInvest24Unauthorized

2024-02-16

Source

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FXTrade247 aka FXtrade 247Unauthorized

2024-02-16

Source

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IC-CryptoUnauthorized

2024-02-16

Source

🇨🇦CSA_CANADA

BiKing Exchange aka BiKing Financial Ltd.Unauthorized

2024-02-16

Source

🇨🇦CSA_CANADA

Alter-coinUnauthorized

2024-02-16

Source

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Wealth RetrievalUnauthorized

2024-02-16

Source

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WealthPros365Unauthorized

2024-02-16

Source

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BrokerTecUnauthorized

2024-02-15

Source

🇨🇦CSA_CANADA

VisionFX aka TradeVisionUnauthorized

2024-02-14

Source

🇨🇦CSA_CANADA

CryptonexUnauthorized

2024-02-14

Source

🇨🇦CSA_CANADA

Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoinUnauthorized

2024-02-14

Source

🇨🇦CSA_CANADA

Bridge Water BankingUnauthorized

2024-02-14

Source

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Imperial Wealth InternationalUnauthorized

2024-02-14

Source

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Digital-CenturyUnauthorized

2024-02-14

Source

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SectormetatradeUnauthorized

2024-02-14

Source

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Five TigerUnauthorized

2024-02-12

Source

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Royal Dimex LtdUnauthorized

2024-02-12

Source

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Well-StreetUnauthorized

2024-02-12

Source

🇨🇦CSA_CANADA

Banknote UAE Investment Bank, aka First Class Capital or First Class Capital Commercial Brokerage LLCUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

CADFIRAUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Hedges TradeUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Dalsson TG aka Dalsson Trust GroupUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

BTCEX.ICUUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Meta Bank WalletUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Venus4TUnauthorized

2024-01-24

Source

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SparklXUnauthorized

2024-01-24

Source

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BTC Bank CanadaUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

CryptoMaxiTradeUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Meta Pulse SecuritiesUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Alpha Alliance Inc.Unauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

AfexEUUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

AdogeUK aka Aras GroupsUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

UniGlobalUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Redburn Ltd.Unauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

CoinGlass TradeUnauthorized

2024-01-24

Source

🇨🇦CSA_CANADA

Bitrade-MarketUnauthorized

2024-01-05

Source

🇨🇦CSA_CANADA

Masscoin.vipUnauthorized

2024-01-05

Source

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TLC InvestmentsUnauthorized

2024-01-02

Source

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PhoenixTBUnauthorized+1 authority

2024-01-02

Source

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PhidomUnauthorized

2024-01-02

Source

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GatewayCapitalCG aka Gateway Capital CGUnauthorized

2024-01-02

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Aurora Capital FinancesUnauthorized

2024-01-02

Source

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Audemars GroupUnauthorized+1 authority

2024-01-02

Source

🇨🇦CSA_CANADA

CryptoatCost aka Crypto at CostUnauthorized

2024-01-02

Source