Regulatory Warnings

16,404 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇨🇦CSA_CANADA

NextPayMoney.comUnauthorized

2015-09-21

Source

🇨🇭FINMA

Forex Consulting GmbHUnauthorized

2015-09-18

Source

🇨🇭FINMA

Duval Capital & Asset Management Group

🇨🇭FINMA

Original-Kreditbox AGUnauthorized

2015-09-15

Source

🇨🇦CSA_CANADA

Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption HoldingsUnauthorized

2015-09-10

Source

🇨🇦CSA_CANADA

Ouroboros Derivatives Trading Ltd.Unauthorized

2015-09-10

Source

🇪🇸CNMV

GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTDUnauthorized

globalmarkets.bg

2015-09-07

Source

🇪🇸CNMV

BROKER CAPITAL (BELIZEUnauthorized

brokercapital.com

2015-08-31

Source

🇨🇭FINMA

Sony Online InvestmentUnauthorized

2015-08-26

Source

🇨🇦CSA_CANADA

SpotFN, LLC doing business as SpotFN.comUnauthorized

2015-08-25

Source

🇨🇦CSA_CANADA

Broker Capital (Belize) Limited (formerly Island Bay Services Limited)Unauthorized

2015-08-25

Source

🇦🇹FMA

Original-Kreditbox AG Ltd.Unauthorized

kredit-box.com

2015-08-19

Source

🇨🇭FINMA

Eastern Capital Fund Ltd. SchweizUnauthorized

2015-08-19

Source

🇦🇹FMA

1A-CREDIT-now AG Ltd.Unauthorized

1a-credit-now.ch

2015-08-19

Source

🇨🇦CSA_CANADA

Larosa Group Holdings Ltd. doing business as www.larosa-group.comUnauthorized

2015-08-12

Source

🇨🇦CSA_CANADA

Amber OptionsUnauthorized

2015-08-07

Source

🇨🇦CSA_CANADA

Blue Bay Finance Ltd. doing business as Opticrown.comUnauthorized

2015-08-07

Source

🇨🇦CSA_CANADA

Berkley Commodity Trading Corporation operating as BerkleyfxUnauthorized

2015-08-07

Source

🇨🇭FINMA

First Confidential Securities AGUnauthorized

2015-07-30

Source

🇨🇭FINMA

Capital Trade HouseUnauthorized

2015-07-29

Source

🇦🇹FMA

Kredit 2015 Kredit-X Ltd.Unauthorized

kredit-2015.at

2015-07-23

Source

🇦🇹FMA

Global Consulting EuropeUnauthorized

globalconsultingeurope.com patrick.poyel

2015-07-23

Source

🇦🇹FMA

PrimeTime ConsultingUnauthorized

primetime-consulting.com

2015-07-23

Source

🇦🇹FMA

Venture Invest PLCUnauthorized

venture-invest.ch

2015-07-23

Source

🇦🇹FMA

Warren Global GroupUnauthorized

warrenglobalgroup.com

2015-07-23

Source

🇨🇭FINMA

ECO FORESTRY AGUnauthorized

2015-07-23

Source

🇪🇸CNMV

MAXOW CAPITAL,Unauthorized

ltd.www.maxowcapital.com

2015-07-20

Source

🇪🇸CNMV

FINANCIALBINARY.COM/ESUnauthorized+1 authority

financialbinary.com

2015-07-20

Source

🇨🇦CSA_CANADA

Nix InvestmentUnauthorized

2015-07-17

Source

🇨🇭FINMA

Plus Capital GroupUnauthorized

2015-07-10

Source

🇨🇭FINMA

PlustocksUnauthorized+1 authority

2015-07-10

Source

🇦🇹FMA

Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd.Unauthorized

p.o.box schwarzoliverthomas.com trentoffshore.ae

2015-07-10

Source

🇨🇦CSA_CANADA

PJM Tax PracticeUnauthorized

2015-07-03

Source

🇨🇦CSA_CANADA

Capital Joy Development LimitedUnauthorized

2015-07-03

Source

🇨🇦CSA_CANADA

Capstone Securities, LLCUnauthorized

2015-07-03

Source

🇦🇹FMA

www.christianmuhrhk.comUnauthorized

christianmuhrhk.com

2015-07-01

Source

🇦🇹FMA

www.schwarzoliverthomas.comUnauthorized

schwarzoliverthomas.com

2015-07-01

Source

🇨🇭FINMA

VCP Investment Advisors AGUnauthorized

2015-06-30

Source

🇦🇹FMA

Roche Capital Partners LPUnauthorized

christianmuhrhk.com rochecp.us

2015-06-30

Source

🇨🇭FINMA

VCP Asset Management AGUnauthorized

2015-06-30

Source

🇨🇭FINMA

VCP Analytics GmbHUnauthorized

2015-06-30

Source

🇨🇭FINMA

Lamberg KapitalUnauthorized

2015-06-26

Source

🇨🇦CSA_CANADA

Vision Financial Partners, LLCUnauthorized

2015-06-23

Source

🇪🇸CNMV

NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L.DIEGO GONZALEZ ALONSOJOCELYN PATRICIA SMITHUnauthorized

corteswww.nysb.biz

2015-06-22

Source