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Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

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Regulatory Warnings

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

Search entity name

Authority

All (23,350)
🇦🇺ASIC3,932
🇭🇰SFC3,698
🇪🇸CNMV3,234
🇫🇷Autorité des marchés financiers3,227
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA509
🇳🇱AFM379
🇬🇧Financial Conduct Authority290
🇺🇸CFTC281
🇩🇪BaFin206
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

Ferpay Ltd with its registered office in Peterborough, United Kingdomunauthorized banking

Fenka Rafał Trytko with its registered office in Nysaunauthorized banking

KLC Partners

investor alert

Fast Invest Ltd. with its registered office in the United Kingdomunauthorized banking

Family Office Center sp. z o.o. with its registered office in Warsawunauthorized trading

FX Global Asset Management Ltd registered in Belizeunauthorized trading

Kearns Investmentinvestor alert

FT Szkolenia S.C. with its registered office in the Cieszynunauthorized trading

FSM Polska sp. z o.o.unauthorized banking

AoT-sigemaUnauthorized

Express Finance bank Polska SA (https://expressfinancesbank.com/)unauthorized banking

expressfinancesbank.com

Ewelina Wdowiak z siedzibą with its registered office in Dąbrowa Górniczaunauthorized trading

Ewa Miszewicz - Doradztwo Handlowe, Finansowe i Marketingowe with its registered office in Zielona Góraunauthorized trading

Parus Capital LimitedUnauthorized

Europejski Holding Inwestycyjny sp. z o.o.Unauthorized

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

Equal Real Estate SA with its registered office in Warsawunauthorized banking

Lanson Financial Administrationinvestor alert

lansonfinancial.com

Elit Group Bankunauthorized banking

Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.unauthorized investment fund

Fidelis Partners sp. z o.o. with its registered office in Warsawunauthorized trading

ESTI Group (the entity is not listed in the National Court Register or the Central Register of Business Activity)unauthorized trading

ENTER Marcin ŻabińskiUnauthorized

ENDERG Szymon LewandowskiUnauthorized

Lombard Grand Incorporatedinvestor alert

E-BUSINESS PARTNER sp. z o.o. with its registered office in Warsaw (activities carried out through the website kantor.pl)Unauthorized

Dziesiątka Finanse S.A., (currently: Elektronika Rent S.A.)unauthorized banking

Dristor Solutions Ltd. with its registered office in Saint Vincent and the Grenadines (the entity also operates under the business name Interactive Trade - interactivetrade.com and www.interactive-trade.net)unauthorized trading

interactive-trade.net interactivetrade.com

Doradztwo Finansowe Magdalena Fabiańska with its registered office in Kołounauthorized trading

MBR Asset Managementinvestor alert

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

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

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

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

Dawid Zbiżek "E-Prepaid"Unauthorized

Dariusz Wegnerunauthorized trading

Dariusz S.unauthorized trading

Damian Cęcelewski with its registered office in Warsawunauthorized trading

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

DKBR Daniel Lecko with its registered office in Brwinówunauthorized trading

Makko Securitiesinvestor alert

makkosecurities.com

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

Crowd Tech Ltd. (platform Trade360)unauthorized trading

Credit Royal sp. z o.o.unauthorized banking

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

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

Copernicus Securities SA with its registered office in Warsawunauthorized trading

InvestexUnauthorized

Marshall Browning Ltdinvestor alert

marshallbrowning.com

Martinez & Mannheiminvestor alert

martinezmannheim.com

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