Regulatory Warnings

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

🇩🇪BAFIN

a series of platforms with the slogan “Empower your financial growth“Unauthorized

2026-05-13

🇩🇪BAFIN

helixapp(.)de / helix-app(.)pro / coinberg(.)eu / coinberg(.)pro: Bafin warns against websites and calls attention to identity theftUnauthorized

2026-05-13

🇧🇪FSMA

late publication of the yearly financial report - SEQUANA MEDICAL