Regulatory Warnings

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

🇨🇭FINMA

llb-alpha.comUnauthorized

llb-alpha.com

2025-09-24

Source

🇨🇭FINMA

Get Truta FinanceUnauthorized

2025-09-24

Source

🇦🇹FMA

FMA warns against offerings by Johnston & Murphy Capital Inc.Unauthorized

johnstonmurphycapital.com

2025-09-24

🇨🇭FINMA

Finaria Group SAUnauthorized

finariagroup.com

2025-09-24

Source

🇦🇹FMA

Patronus ConsultingUnauthorized

patronus-consulting.net

2025-09-24

Source

🇨🇭FINMA

Straight Through Processing LTDUnauthorized

stprofit.com

2025-09-24

Source

🇨🇦CSA_CANADA

Arctic Summit CapitalUnauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

HGTRADINGACAUnauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

IDS Group Limited (doing business as IDS Holdings)Unauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

RCF InvestmentsUnauthorized

2025-09-23

Source

🇸🇬MAS

Kncoine Exchangeinvestor alert

2025-09-23

Source

🇨🇦CSA_CANADA

swqt-usex.comUnauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

Bitstone FXUnauthorized

2025-09-23

Source

🇨🇭FINMA

miningtoken.comUnauthorized

miningtoken.com miningtoken.org

2025-09-23

Source

🇨🇦CSA_CANADA

MegacapUnauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

Master Edge TrustUnauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

Lions TradeUnauthorized

2025-09-23

Source

🇨🇦CSA_CANADA

Infinity AI (doing business as holdingsnest.net)Unauthorized

2025-09-23

Source

🇫🇷AMF

guru4invest.comunauthorized forex+1 authority

guru4invest.com

2025-09-22

Source

🇨🇾CYSEC

fusion4marketsltd.comnon approved domain

fusion4marketsltd.com

2025-09-22

Source

🇪🇸CNMV

NUEVA PIEDRA CAPITALUnauthorized

nuevoorigen.com

2025-09-22

Source

🇫🇷AMF

apex-trade.capitalCrypto Scam

apex-trade.capital

2025-09-22

Source

🇫🇷AMF

nexonmarkets.comCrypto Scam

nexonmarkets.com

2025-09-22

Source

🇫🇷AMF

www.apex.exchangeCrypto Scam

www.apex.exchange

2025-09-22

Source

🇨🇾CYSEC

phronimoss.comnon approved domain+1 authority

phronimoss.com

2025-09-22

Source

🇨🇾CYSEC

anforanav.comnon approved domain

anforanav.com

2025-09-22

Source

🇫🇷AMF

acc.accgn.netCrypto Scam

acc.accgn.net

2025-09-22

Source

🇪🇸CNMV

ONECITYTRADING.CO/ONECITYTRADINGUnauthorized

onecitytrading.co

2025-09-22

Source

🇨🇾CYSEC

novustrade.netnon approved domain

novustrade.net

2025-09-22

Source

🇨🇾CYSEC

alchemy-investments.ltdnon approved domain

alchemy-investments.ltd

2025-09-22

Source

🇪🇸CNMV

UBLEUUnauthorized

ubleugroup.co

2025-09-22

Source

🇫🇷AMF

amf-france@support-france.ioidentity usurpation

support-france.io

2025-09-22

Source

🇪🇸CNMV

RMAMROCKY MOUNTAINS ASSET MANAGEMENT LTDUnauthorized

rockyrmam.com

2025-09-22

Source

🇨🇾CYSEC

vyntor.netnon approved domain

vyntor.net

2025-09-22

Source

🇫🇷AMF

acc.accgn.comCrypto Scam

acc.accgn.com

2025-09-22

Source

🇨🇾CYSEC

superfitmax.comnon approved domain

superfitmax.com

2025-09-22

Source

🇪🇸CNMV

BMEBEXUnauthorized

bmebex.com

2025-09-22

Source

🇨🇾CYSEC

axiance.comnon approved domain

axiance.com

2025-09-22

Source

🇪🇸CNMV

EVIA PRO APPEVIA PROUnauthorized

2025-09-22

Source

🇫🇷AMF

pocketoption.frunauthorized forex

pocketoption.fr

2025-09-22

Source

🇫🇷AMF

profindit.prounauthorized forex

profindit.pro

2025-09-22

Source

🇫🇷AMF

cap10-wallet.comunauthorized forex

cap10-wallet.com

2025-09-22

Source

🇫🇷AMF

www.pclv-finances.comUnauthorized

www.pclv-finances.com

2025-09-22

Source

🇨🇾CYSEC

deltatradingcorp.comnon approved domain

deltatradingcorp.com

2025-09-22

Source

🇨🇾CYSEC

lyfelete.comnon approved domain

lyfelete.com

2025-09-22

Source

🇪🇸CNMV

RM AI ENGINEROCKY MOUNTAIN ASSETSUnauthorized

rmalpha.com

2025-09-22

Source

🇪🇸CNMV

MARKETAI EXCHANGEUnauthorized

marketaiexchange.io

2025-09-22

Source

🇨🇾CYSEC

bm-holdings.conon approved domain

bm-holdings.co

2025-09-22

Source

🇫🇷AMF

prénom.nom@gestion-millenium.comidentity usurpation

gestion-millenium.com

2025-09-22

Source

🇫🇷AMF

L’AMF appelle à la vigilance face aux « bons plans » boursiers proposés sur les messageries privéesUnauthorized

markets.visit

2025-09-19

Source