Regulatory Warnings

23,350 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇫🇷AMF

support@bitstack.it.comidentity usurpation

bitstack.it.com

2026-03-20

Source

🇫🇷AMF

directverge.comCrypto Scam

directverge.com

2026-03-20

Source

🇦🇹FMA

Miningrid L.L.C/ Mining RaceUnauthorized

miningrace.com miningrid.com

2026-03-20

Source

🇨🇭FINMA

Capvest ConsultingUnauthorized

capvest-consulting.com

2026-03-20

Source

🇫🇷AMF

acces.interface-arbitragecrypto.comidentity usurpation

acces.interface-arbitragecrypto.com

2026-03-20

Source

🇫🇷AMF

eryxavin.comCrypto Scam

eryxavin.com

2026-03-20

Source

🇫🇷AMF

prénom-nom@amfpresidente.fridentity usurpation

2026-03-20

Source

🇫🇷AMF

algosone.aiCrypto Scam+2 authorities

algosone.ai

2026-03-20

Source

🇨🇭FINMA

anancor.comUnauthorized

anancor.com

2026-03-20

Source

🇫🇷AMF

gestion@clients-crypto.comidentity usurpation

clients-crypto.com

2026-03-20

Source

🇫🇷AMF

cryptoeasily.comCrypto Scam

cryptoeasily.com

2026-03-20

Source

🇩🇪BAFIN

High Performance Battery Holding AGUnauthorized

2026-03-19

Source

🇱🇺CSSF

JPMorgan Asset Management (Europe) S.à r.lClone Firm

2026-03-18

Source

🇦🇹FMA

SL Leasing GesmbHUnauthorized

sl-leasinggesmbh.at

2026-03-18

Source

🇦🇹FMA

RuxavildUnauthorized

ruxavild.at

2026-03-18

Source

🇩🇪BAFIN

Marketplace24-7 GmbHUnauthorized

2026-03-17

Source

🇩🇪BAFIN

Commercehelden GmbHUnauthorized

2026-03-17

Source

🇱🇺CSSF

www.smtbeurope.comUnauthorized

www.smtbeurope.com

2026-03-17

Source

🇳🇱AFM_NL

mka capitalBoiler Room

2026-03-17

Source

🇳🇱AFM_NL

white arrowBoiler Room

2026-03-17

Source

🇪🇸CNMV

XOARUPROUnauthorized+1 authority

xoarupro.com

2026-03-16

Source

🇫🇷AMF

bomiafx.comCrypto Scam

bomiafx.com

2026-03-16

Source

🇫🇷AMF

exakubusinessclub.comCrypto Scam

exakubusinessclub.com

2026-03-16

Source

🇪🇸CNMV

WALTER GRAHAMUnauthorized

waltergraham.com

2026-03-16

Source

🇫🇷AMF

www.magicfreecom.comunauthorized forex

www.magicfreecom.com

2026-03-16

Source

🇪🇸CNMV

XB PRIMEMARKETFINANCIALS LIMITEDUnauthorized

xbprime.com

2026-03-16

Source

🇫🇷AMF

agra-investissement.comCrypto Scam

agra-investissement.com

2026-03-16

Source

🇫🇷AMF

amazonia-investing.comUnauthorized

amazonia-investing.com

2026-03-16

Source

🇫🇷AMF

nhcol.comidentity usurpation

nhcol.com

2026-03-16

Source

🇪🇸CNMV

VZND.COMUnauthorized

vznd.com

2026-03-16

Source

🇪🇸CNMV

VISIONUnauthorized

realvpro.com

2026-03-16

Source

🇫🇷AMF

capitalvo.comCrypto Scam

capitalvo.com

2026-03-16

Source

🇪🇸CNMV

BERYONEX APPBERYPTUnauthorized

2026-03-16

Source

🇫🇷AMF

aydopro.ioidentity usurpation+1 authority

aydopro.io

2026-03-16

Source

🇫🇷AMF

www.clair-montfils.comunauthorized forex

www.clair-montfils.com

2026-03-16

Source

🇩🇪BAFIN

WhatsApp groupsCrypto Scam

fidesventuress.comnexquantex.comnexquantexs.com

2026-03-16

Source

🇫🇷AMF

www.81ex.comunauthorized forex

www.81ex.com

2026-03-16

Source

🇪🇸CNMV

TRADEANFI TRADEUnauthorized

anafitrade.net

2026-03-16

Source

🇪🇸CNMV

TRADEUnauthorized

nova-trade.com

2026-03-16

Source

🇪🇸CNMV

NANCE/ZENITH TRADE FINANCEUnauthorized

zenithtrade.fi

2026-03-16

Source

🇫🇷AMF

hwinvest.ccunauthorized forex

hwinvest.cc

2026-03-16

Source

🇪🇸CNMV

AVATRAEM.COM/ETZDUMSKVV.COM/AVATRADEXUnauthorized

avatraem.cometzdumskvv.com

2026-03-16

Source

🇫🇷AMF

app.bilinterface.comidentity usurpation

app.bilinterface.com

2026-03-16

Source

🇫🇷AMF

prénom.nom@majestemail.comidentity usurpation

majestemail.com

2026-03-16

Source

🇫🇷AMF

www.obagroup.siteidentity usurpation

www.obagroup.site

2026-03-16

Source

🇫🇷AMF

finarionaxi.frCrypto Scam

finarionaxi.fr

2026-03-16

Source

🇪🇸CNMV

MEDPY APPUnauthorized

medipy.org

2026-03-16

Source