Regulatory Warnings

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

🇨🇦CSA_CANADA

Anchorpips aka AnchorpipUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

Saphire Q-TradeUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

CapixtradeUnauthorized

🇨🇦CSA_CANADA

Shares HoldingUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

TraderVestaUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

Delta-StockUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Linus Group aka Linus BlockchainUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

SpotradeUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Arbitrage Tradings aka Arbitrage TradingUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

CBERRYCO.COMUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Fast Access Blockchain Foundation aka FAB Foundation aka FabcoinUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

VoytegonUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Fundark Corp.Unauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

RockstoneTrustUnauthorized+1 authority

2024-10-25

Source

🇨🇦CSA_CANADA

WiseprofitsUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Plustraders aka PlusTradersUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Askotrade aka AskoTradeUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

LegacyFXUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

ToroTrade ProUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Synth Trade AKA Synth.trade AKA Synth-TradeUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Prime-CCUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

LumineTradeUnauthorized+1 authority

2024-10-07

Source

🇨🇦CSA_CANADA

GoldenTargetsUnauthorized+1 authority

2024-10-07

Source

🇨🇦CSA_CANADA

Sure Trade GroupUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

cryptoguides aka Crypto GuidesUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Bemo Investment Firm Ltd.Unauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

SuitsFx aka suitsfxUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Trimamex aka Trimamex Capital LimitedUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Coinone aka Coinone Investments LimitedUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

StarwellUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Tinvest GroupUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

CoinStaccUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Winstone Investment GroupUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Evzen FinanceUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Lagrand GroupUnauthorized+1 authority

2024-09-09

Source

🇨🇦CSA_CANADA

VIP Global MarketsUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Green Ultra aka green ULTRAUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Bit-AssetsUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

ExpertmarketoptionsUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Prefix TradeUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Blue Whale Investment FoundationsUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Allgram Holdings LLCUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

Elite Coin Exchange aka ElitecoinonlineUnauthorized

2024-09-09

Source

🇨🇦CSA_CANADA

CryptoLogicIQUnauthorized

2024-08-23

Source