Regulatory Warnings

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

🇬🇧FCA

RIVERSTONE ADVISORY GROUPUnauthorized

www.riverstoneadvisorygrp.com

2026-07-28

Source

🇬🇧FCA

www.agrofinance-autoearning.cloudUnauthorized

www.agrofinance-autoearning.cloud

2026-07-24

Source

International Securities & Financial Compliance Authority / shf-isfca.comClone Firm

shf-isfca.com

2026-07-24

🇬🇧FCA

www.spacexmarketsfund.comUnauthorized

www.spacexmarketsfund.com

2026-07-24

Source

🇬🇧FCA

legacytrader.liveUnauthorized

legacytrader.live

2026-07-24

Source

🇬🇧FCA

globexfincor.comUnauthorized

globexfincor.com

2026-07-24

Source

🇬🇧FCA

Primexdash.comUnauthorized

primexdash.comwww.primexdash.com

2026-07-24

Source

🇬🇧FCA

Recnuvia.siteUnauthorized

recnuvia.sitewww.recnuvia.site

2026-07-24

Source

🇬🇧FCA

ondo-fntrdesbs.liveUnauthorized

ondo-fntrdesbs.live

2026-07-24

Source

🇬🇧FCA

finetcapital.comUnauthorized

finetcapital.com

2026-07-24

Source

🇬🇧FCA

velconmfb.liveUnauthorized

velconmfb.livewww.velconmfb.live

2026-07-24

Source

🇬🇧FCA

centurion-de-canberra.comUnauthorized

centurion-de-canberra.com

2026-07-24

Source

🇬🇧FCA

CRYPTEX MARKETSUnauthorized

www.cryptex-markets.com

2026-07-10

Source

🇬🇧FCA

BlueCloud Recovery/bluecloudrecovery.comClone Firm

bluecloudrecovery.combluecloudventures.com

2026-07-10

Source

🇬🇧FCA

marginaltrading.netUnauthorized

marginaltrading.netwww.marginaltrading.net

2026-07-09

Source

🇬🇧FCA

Blockwealth LimitedUnauthorized

blockwealth-limited.com

2026-07-07

Source

🇬🇧FCA

algebriscapital.comClone Firm

algebriscapital.comwww.algebris.com

2026-07-07

Source

🇬🇧FCA

NordicTRClone Firm

londonandcountyfa.comnordictr.com

2026-07-07

Source

🇬🇧FCA

Axis Advisory Trade / Axis Advisory Trade Trading LimitedUnauthorized

www.axisadvisorytrade.com

2026-07-06

Source

🇬🇧FCA

ASSET BANK OF SCOTLAND / assetstb.orgUnauthorized

assetstb.org

2026-07-06

Source

🇬🇧FCA

DELIASSETUnauthorized

deliasset.com

2026-07-06

Source

🇬🇧FCA

ARTHAWEALTHUnauthorized

arthawealth.org

2026-07-06

Source

🇬🇧FCA

BlockassetsBridge LtdUnauthorized

blockassetsbridge.com

2026-07-06

Source

🇬🇧FCA

Vertex Legacy ManagementUnauthorized

www.vertexlegacymgmt.com

2026-07-06

Source

🇬🇧FCA

COMPARE MY CREDIT SCOREUnauthorized

www.easydirectfin.co

2026-07-06

Source

🇬🇧FCA

CRYPTOVAULTUnauthorized

cryptovault.exchange

2026-07-06

Source

🇬🇧FCA

ALGORIXTRADERUnauthorized

algorixtradertrade.com

2026-07-06

Source

🇬🇧FCA

IC UnityUnauthorized

icunity.com

2026-07-03

Source

🇬🇧FCA

Swizzgreenassets / swizzgreenassets.comUnauthorized

swizzgreenassets.com

2026-07-03

Source

🇬🇧FCA

CapitalSNUnauthorized

capitalsn.com

2026-07-03

Source

🇬🇧FCA

Blackswan Trading/blackswan-trading.comClone Firm

blackswan-trading.com

2026-07-03

Source

🇬🇧FCA

HelloSafe -hellosafe.co.ukUnauthorized

hellosafe.co.uk

2026-07-03

Source

🇬🇧FCA

Lambstone Holding LimitedUnauthorized

lambestone.limitedlambestoneholding.com

2026-07-03

Source

🇬🇧FCA

Genisis Arbit / genesis-arbit.comUnauthorized

genesis-arbit.comgenesisarbit.expertgenesisarbit.onegenesisarbit.top

2026-07-03

Source

🇬🇧FCA

Finance LoansUnauthorized

fllimited.co.ukwww.financeloanltd.com

2026-07-03

Source

🇬🇧FCA

Express Exchange / express-exchangeuk.comUnauthorized

express-exchangeuk.com

2026-07-03

Source

🇬🇧FCA

DexmarketsproUnauthorized

www.dexmarketspro.com

2026-07-03

Source

🇬🇧FCA

Gifx Partner Limited / gifxpartnersltd.comUnauthorized

gifxpartnersltd.com

2026-07-03

Source

🇬🇧FCA

Global Crest MarketsUnauthorized

www.goldcrestmarkets.com

2026-07-02

Source

🇬🇧FCA

philitradingltd.pythonanywhere.comUnauthorized

philitradingltd.pythonanywhere.com

2026-07-01

Source

🇬🇧FCA

FXgenix / fxgenix.comUnauthorized

fxgenix.com

2026-07-01

Source

🇬🇧FCA

swiftdebtassistUnauthorized

www.swiftdebtassist.co.uk

2026-07-01

Source

🇬🇧FCA

Easy Direct FinanceUnauthorized

www.easydirectfin.co

2026-07-01

Source

🇬🇧FCA

Majesticea / majesticea.comUnauthorized

majesticea.com

2026-07-01

Source

🇬🇧FCA

ViserbankUnauthorized

www.visetranfer.com

2026-07-01

Source

🇬🇧FCA

FxEasyBot / fxeasybot.comUnauthorized

fxeasybot.com

2026-07-01

Source

🇬🇧FCA

Pivlex / pivlex.comUnauthorized

pivlex.com

2026-07-01

Source

🇬🇧FCA

anubisglobex.comUnauthorized

anubisglobex.com

2026-07-01

Source

🇬🇧FCA

freedebthelplineUnauthorized

www.freedebthelpline.org

2026-07-01

Source

🇬🇧FCA

Trusted PCP ClaimsClone Firm

trustedpcpclaims.co.ukwww.chasemonroclaims.co.uk

2026-07-01

Source