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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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Regulatory Warnings

2,156 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Search entity name

Authority

All (2,156)
🇦🇺ASIC3,932
🇭🇰SFC3,684
🇫🇷Autorité des marchés financiers3,227
🇪🇸CNMV3,224
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA502
🇳🇱AFM379
🇺🇸CFTC281
🇩🇪BaFin166
🇬🇧Financial Conduct Authority69
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

Biotech Development (Schweiz) AGUnauthorized

2009-09-18

Sophisticated Investor, Inc.Unauthorized

2009-09-18

Ventana Biotech Inc.

Unauthorized

2009-09-18

European Money ManagementUnauthorized

2009-09-07

Britannia Swiss Equities, BSE AGUnauthorized

2009-09-07

Global Pension PlanUnauthorized+1 authority

2009-09-03

Crédit MirabaudUnauthorized

2009-09-03

EurogoldtraderUnauthorized

2009-09-03

Intercontinental Financial Developments Plc.Unauthorized

2009-08-24

Pacon Capital S.A.Unauthorized

2009-08-24

Fine Trading GroupUnauthorized

2009-08-19

MCC Mariaux Chèvre & CieUnauthorized

2009-08-17

First Invest Swiss TradeUnauthorized

2009-08-05

GTO Gap Trading OnlineUnauthorized

2009-07-29

Ruluso Holding Ltd.Unauthorized

2009-07-23

swiss capital assetsUnauthorized

2009-07-16

Basel InstitutionalUnauthorized

2009-07-16

SP Trade Investment Capital Ltd.Unauthorized

2009-07-10

Noble Advisory GroupUnauthorized

2009-07-06

Kutag GroupUnauthorized

2009-07-02

Barringer and Co.Unauthorized

2009-06-30

Swiss Key Equity Consult AGUnauthorized

2009-06-24

Zinnwald FinanciersUnauthorized

2009-06-23

E-Money Power (EMPFX)Unauthorized

2009-06-11

Seabed Invest AGUnauthorized

2009-06-10

HBW-Finanz AGUnauthorized

2009-06-04

Floris BankUnauthorized

2009-06-02

Neuburg Financial AGUnauthorized

2009-05-19

Woodbridge Business Corp.Unauthorized

2009-05-19

Investor Relations Corp. ('IRC')Unauthorized

2009-05-15

Hamilton Associates A.G.Unauthorized

2009-05-12

Delmont Wealth ManagementUnauthorized

2009-05-07

Forst Finance AGUnauthorized

2009-05-04

Dividium Capital Ltd, Isle of ManUnauthorized

2009-04-30

Interbank Asset Management Group AGUnauthorized

2009-04-30

Coninvest Finanz AGUnauthorized

2009-04-17

Sigma Trading LimitedUnauthorized

2009-04-15

United Trust of Switzerland S.A.Unauthorized

2009-04-14

Saxonia Sparkasse Inc.Unauthorized

2009-04-06

Darier Asset ManagementUnauthorized

2009-04-06

MonMach Marine Insurance Company Ltd.Unauthorized

2009-04-06

Finvest Asset ManagementUnauthorized

2009-03-31

Turner Mayfield Advisory A.G.Unauthorized

2009-03-31

IFS International Financial Services Inc., Las VegasUnauthorized

2009-03-25

Ethos World BankUnauthorized

2009-03-24

Kirkland LeeUnauthorized

2009-03-24

SFP Private BankingUnauthorized

2009-02-25

Inter Credit Group, KievUnauthorized

2009-02-24

Foreign Exchange Clearing House Ltd.Unauthorized

2009-02-19

Creditnet Bank InternationaleUnauthorized

2009-02-19

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