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Regulatory Warnings

23,048 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (23,048)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇪🇸CNMV

SHARP EDGER BUILDING, S.L.Unauthorized

2003-10-09

🇪🇸CNMV

VIA MANAGEMENT GROUP, S.A.Unauthorized

2003-10-09

🇪🇸CNMV

UNION PARTNERS, SL (ANTES GOLDBERG KRAVITZ, SLUnauthorized

2003-10-09

🇪🇸CNMV

WALKER STONEUnauthorized

2003-10-09

🇪🇸CNMV

PREMIER EQUITIES EUROPE, S.L.Unauthorized

2003-10-09

🇪🇸CNMV

RAYMOND LLOYD & ASSOCIATES CONSULTING LTDUnauthorized

2003-10-09

🇪🇸CNMV

WINDSOR INVESTMENT LTDUnauthorized

2003-10-09

🇪🇸CNMV

PACIFIC CONTINENTAL SECURITIES EUROPEAN ADMINISTRATION, S.L.Unauthorized

2003-10-09

🇪🇸CNMV

FRASER, LINDHART AND WEBB PLC (NOMBRE COMERCIAL TRIDENT MARKET ADVISERSUnauthorized

2003-10-09

🇪🇸CNMV

ALLIED SOVEREIGN ZURICH, S.L.Unauthorized

2003-10-09

🇪🇸CNMV

ALLIED INTERNATIONAL, S.A.Unauthorized

2003-10-09

🇪🇸CNMV

BODEGON CENTER, S.L.Unauthorized

2003-10-09

🇪🇸CNMV

ASSINFI CLASS, S.L.Unauthorized

2003-05-19

🇨🇾CYSEC

www.binaring.comnon approved domain

www.binaring.com

1970-01-01

🇵🇱KNF

CBS Market operating through the platform https://cbsmarket.co/unauthorized trading

🇵🇱KNF

CFD 1000 Limited with its registered office in the Commonwealth of Dominicaunauthorized trading

🇵🇱KNF

Dariusz Nadolskiunauthorized trading

🇵🇱KNF

CK Money sp. z o. o. (currently: Cash Capital 4 You sp. z o. o.)unauthorized banking

🇵🇱KNF

CPC International Group sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Canapharm P.S.A.Unauthorized

🇭🇰SFC

Rubin DunnUnauthorized

🇵🇱KNF

Cbtrex operating through the website www.cbtrex.comunauthorized trading

🇵🇱KNF

Cezar Grupa sp. z o.o. with its registered office in Warsaw (currently: Ritorma Sp. z o.o.)unauthorized trading

🇵🇱KNF

Chmielewski Investments sp. z o.o. with its registered office in Warsawunauthorized trading

🇭🇰SFC

Rui Long InternationalUnauthorized

🇵🇱KNF

Coinroom sp. z o.o. with its registered office in WarsawUnauthorized

🇭🇰SFC

Russellville LimitedUnauthorized

🇵🇱KNF

Commerzgroup International LTD, 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica (www.handelpro.com)unauthorized trading

🇸🇬MAS

Richard Watson Associatesinvestor alert

rwatsonassociates.com

🇵🇱KNF

Compass Money sp. z o.o. with its registered office in Legnicaunauthorized banking

🇵🇱KNF

Conor Capital Invest sp. z o.o. with its registered office in Warsawunauthorized trading

🇭🇰SFC

InvestexUnauthorized

🇵🇱KNF

Copernicus Securities SA with its registered office in Warsawunauthorized trading

🇵🇱KNF

Council sp. z o. o. with its registered office in WrocławUnauthorized

🇵🇱KNF

Cream sp. z o.o. operating through the online platform www.croowdfund.plunauthorized trading

🇵🇱KNF

Credit Royal sp. z o.o.unauthorized banking

🇵🇱KNF

Crowd Tech Ltd. (platform Trade360)unauthorized trading

🇵🇱KNF

Crystal Invest Corporation LLC oraz Crystal Invest Group Ltd (using the platforms: www.thecrystalcorp.link, www.thecrystalcorp.com, www.thecrystalcorp.trade oraz www.thecrystalcorp.co)unauthorized trading

thecrystalcorp.co thecrystalcorp.com thecrystalcorp.link thecrystalcorp.trade

🇵🇱KNF

DKBR Daniel Lecko with its registered office in Brwinówunauthorized trading

🇵🇱KNF

Dacota Architekt Finansowy Paweł Woźnicki zwith its registered office in Łódźunauthorized trading

🇵🇱KNF

Damian Cęcelewski with its registered office in Warsawunauthorized trading

🇭🇰SFC

Ryan & Roger HoldingsUnauthorized

🇵🇱KNF

Dariusz S.unauthorized trading

🇵🇱KNF

Dariusz Wegnerunauthorized trading

🇭🇰SFC

Capstone SecuritiesUnauthorized+1 authority

🇵🇱KNF

Dawid Zbiżek "E-Prepaid"Unauthorized

🇵🇱KNF

Depaho Ltd with its registered office in Nicosia, Cyprus (the entity operates under the business name ‘FXGM, pl.fxgm.com’)unauthorized trading

🇵🇱KNF

Direct Financial Services Poland sp. z o.o. sp. k. with its registered office in WarsawUnauthorized

🇵🇱KNF

Dom Finansowo-Inwestycyjny Filar sp. z o.o.unauthorized banking

🇵🇱KNF

Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltdunauthorized trading

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