Domains Networks Brands Infrastructure Signals Warnings About Report

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Domains Networks Brands Infrastructure Signals Submit About Report

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Regulatory Warnings

23,047 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (23,047)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇩🇪BAFIN

ellisag(.)ccClone Firm

ellis-ag.net ellisag.cc

2026-01-09

Source

🇦🇹FMA

FMA warns against offerings by Enable Business AcademyUnauthorized

enblinvest.com

2026-01-09

Source

🇨🇦CSA_CANADA

Horizon GoldUnauthorized

2026-01-09

Source

🇩🇪BAFIN

offers from the email address wise[at]wisefestgeldkonto(.)comUnauthorized

wisefestgeldkonto.com

2026-01-09

Source

🇨🇦CSA_CANADA

FibovestUnauthorized

2026-01-09

Source

🇨🇦CSA_CANADA

CARFISUnauthorized

2026-01-09

Source

🇨🇭FINMA

CristalUnauthorized

cristal-platform.com

2026-01-07

Source

🇩🇪BAFIN

Alpha Blue Capital und Blue CapitalUnauthorized

bluealphafx.com bluealphasystem.net h5.bluealphasystem

2026-01-07

Source

🇩🇪BAFIN

Sicherangelegt(.)deCrypto Scam

sicherangelegt.de

2026-01-07

Source

🇩🇪BAFIN

blauline(.)aiCrypto Scam

blauline.ai

2026-01-07

Source

🇩🇪BAFIN

Baird CapitalClone Firm

2026-01-07

Source

🇩🇪BAFIN

CantorClone Firm

2026-01-07

Source

🇩🇪BAFIN

Capital HoldingsUnauthorized+1 authority

capitalholdings.icu

2026-01-07

Source

🇳🇱AFM_NL

western standardBoiler Room

2026-01-06

Source

🇫🇷AMF

L'AMF et l'ACPR mettent en garde le public contre plusieurs acteurs proposant en France des investissements sur le marché des devises non régulé (Forex) et sur des produits dérivés sur crypto-actifs, sans y être autorisésUnauthorized

acpr.banque-france.fr aifundbtc.com altitradingltd.com ehamarkets.com exventor.net+20 more

2026-01-06

Source

🇸🇬MAS

CallistoFxinvestor alert

callistofx.com linktr.ee

2026-01-02

Source

🇩🇪BAFIN

TPK Vermögensverwaltungs KGUnauthorized

2025-12-30

Source

🇵🇱KNF

Capital Systematics platform, operating through the website cap-crm.orgunauthorized trading

cap-crm.org

2025-12-30

Source

🇵🇱KNF

Unidentified person operating through Facebook's profile called „BPH Towarzystwo Funduszy inwestycyjnych”unauthorized investment fund

2025-12-29

Source

🇨🇭FINMA

amber-partners-group.chUnauthorized

amber-partners-group.ch

2025-12-29

Source

🇨🇭FINMA

FintevexUnauthorized+2 authorities

fintevex.io

2025-12-29

Source

🇦🇹FMA

The FMA warns about offerings by a WhatsApp Group called Atlas Projekt J16Unauthorized

2025-12-29

Source

🇨🇭FINMA

Quantum Growth CapitalUnauthorized

gq-capitals.com

2025-12-24

Source

🇫🇷AMF

Crypto-actifs : l'Autorité des marchés financiers met en garde le public contre les activités de plusieurs acteurs non autorisésUnauthorized

accgnmine.top aichaintrader.com argentcresvia.com atreide-ventures.fr bitcoin-everest-ai.fr+44 more

2025-12-23

Source

🇨🇭FINMA

firecrest-capital.comUnauthorized

firecrest-capital.com

2025-12-23

Source

🇫🇷AMF

L'AMF met en garde le public contre plusieurs acteurs qui proposent d’investir dans des offres en biens divers sans y être autorisésUnauthorized

gestion-finance.com kilogrammes.com www.equilibrepatrimoine.com www.gestion.finance www.monplantfraise.com+1 more

2025-12-23

Source

🇨🇭FINMA

petit-port-capital.chUnauthorized

petit-port-capital.ch

2025-12-23

Source

🇪🇸CNMV

MMKDUnauthorized

mmkdq.com

2025-12-22

Source

🇪🇸CNMV

SANCHEZINSTITUTO SANCHEZUnauthorized

ceosanchez.com

2025-12-22

Source

🇪🇸CNMV

FINTRADIXUnauthorized+1 authority

fin-tradix.com

2025-12-22

Source

🇦🇹FMA

The FMA warns about concluding transactions with Wertalmpro / puremotionedgeUnauthorized

puremotionedge.com valueflowhub.com visionarycaapital.com wertalmpro.at

2025-12-22

Source

🇪🇸CNMV

SWISSWEALTHSWISS WEALTH MANAGEMENTSWISSWEALTHMANAGEMENTUnauthorized

swisswealthm.aiswisswealthm.netswisswealthm.com

2025-12-22

Source

🇪🇸CNMV

IBESMAX APPUnauthorized

2025-12-22

Source

🇪🇸CNMV

FINANCIAL TECHNOLOGY CO. LIMITEDUnauthorized

fiatbit.com

2025-12-22

Source

🇳🇱AFM_NL

globhashBoiler Room

2025-12-22

Source

🇪🇸CNMV

HYEX TECHNOLOGYUnauthorized

pc.hyextech.com

2025-12-22

Source

🇪🇸CNMV

NEXPERTSUnauthorized+1 authority

ne-xperts.com

2025-12-22

Source

🇳🇱AFM_NL

tamma-co groupBoiler Room

2025-12-22

Source

🇳🇱AFM_NL

aureabaseBoiler Room

2025-12-22

Source

🇨🇭FINMA

Nextrade Holding CompanyUnauthorized

www.nextrade.holdings

2025-12-22

Source

🇳🇱AFM_NL

iquantum fluxBoiler Room

2025-12-22

Source

🇪🇸CNMV

ITMBK APPUnauthorized

2025-12-22

Source

🇪🇸CNMV

HTTPS://ONEMILLION.TEAMONE MILLION TEAMUnauthorized

2025-12-22

Source

🇩🇪BAFIN

BaFin warns consumers about products and services offered by Marketplace24-7 GmbHUnauthorized

non-dom.group

2025-12-22

Source

🇳🇱AFM_NL

blockmintifyBoiler Room

2025-12-22

Source

🇪🇸CNMV

INCO-PROINCO-PRO LIMITEDUnauthorized

inco-pro.com

2025-12-22

Source

🇪🇸CNMV

DSXSUnauthorized

dsxs.com

2025-12-22

Source

🇨🇭FINMA

Alpafin Bank SARLUnauthorized

alpafin.ch

2025-12-19

Source

🇩🇪BAFIN

Paragonix EdgeCrypto Scam

paragonixedge.app

2025-12-19

Source

🇦🇹FMA

FMA warns against offerings by SkyGateHoldingUnauthorized

skygateholding.uk

2025-12-19

Source

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