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Regulatory Warnings

23,058 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (23,058)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇭🇰SFC

輝立 / 輝立交易場 / Phillip MartUnauthorized

🇵🇱KNF

Idea Bank SA with its registered office in Warsawunauthorized trading

🇭🇰SFC

長江創投基金—興盛1號 (Chinese name only)Unauthorized

🇵🇱KNF

Idea Invest Sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Idea Online sp. z o.o. with its registered office in WrocławUnauthorized

🇵🇱KNF

Imperium Ltd (FXImperium) — www.fximperium.comunauthorized trading

🇵🇱KNF

Incendiary Group LTD, Cynosure Consulting Ltd - using the websites: www.primecapital.pro, www.meteortrade.co, www.meteortrade.pro, www.majortrade.pro, www.majortrade.co, www.majortrade.world, www.trade-union.pro and www.influxfinance.prounauthorized trading

influxfinance.pro majortrade.co majortrade.pro majortrade.world meteortrade.co+3 more

🇵🇱KNF

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

🇵🇱KNF

Initium Maciej Chodyna with its registered office in Markiunauthorized trading

🇵🇱KNF

Insurance Link sp. z o.o. with its registered office in WarsawUnauthorized

🇵🇱KNF

Insurance and financial intermediation agency "LAXO" Tadeusz ParafiniukUnauthorized

🇵🇱KNF

Integral 2DJ sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Intellect Bank using the website https://bi-internetowe.comunauthorized banking

bi-internetowe.com

🇵🇱KNF

Intenfix operating through the online platform INTENFIXunauthorized trading

🇵🇱KNF

International Market Service Board (operating through the online platform im-sb.com)unauthorized trading

🇵🇱KNF

JHG Group sp. z o.o. sp. k. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Jacek Gess with its registered office in Warsawunauthorized trading

🇵🇱KNF

Jakub K.unauthorized investment fund

🇵🇱KNF

Janvest Capital 4 sp. z o.o.unauthorized banking

🇵🇱KNF

Jarosław K. (a natural person not listed in the Central Register of Business Activity)unauthorized banking

🇵🇱KNF

Jax Pay sp. z o.o. with its registered office in WarsawUnauthorized

🇵🇱KNF

Jet Capitals (jetcapitals.com)unauthorized trading

jetcapitals.com

🇵🇱KNF

Joanna Ochman with its registered office in Ruda Śląskaunauthorized trading

🇵🇱KNF

Jolanta T.unauthorized trading

🇵🇱KNF

JonGroce Limited with its registered office in Kingstown - (operating through the agricoletrade.com website)unauthorized trading+1 authority

agricoletrade.com

🇵🇱KNF

KFG Leasing sp. z o.o with its registered office in Warsawunauthorized trading

🇵🇱KNF

KFG SA with its registered office in Rzeszówunauthorized trading

🇵🇱KNF

KLG S.A. with its registered office in Katowiceunauthorized trading

🇵🇱KNF

KLIK-24 sp. z o.o.Unauthorized

🇵🇱KNF

Kamil Kulig with its registered office in Warsawunauthorized trading

🇵🇱KNF

Kamil Pudłowski Usługi finansoweunauthorized trading

🇵🇱KNF

Kamil Ś.unauthorized trading

🇵🇱KNF

Kamil. M. (a natural person not listed on the Central Register of Business Activity)unauthorized trading

🇵🇱KNF

Kancelaria Doradcza Piotr Popławski with its registered office in Szreniawaunauthorized trading

🇵🇱KNF

Kancelaria Finansowa AWB sp. z o.o. with its registered office in Kamionkiunauthorized banking

🇵🇱KNF

Kancelaria Finansowa Nikodemus - Finance Tomasz Lisieckiunauthorized trading

🇸🇬MAS

Aliquantum Capital Pte Ltdinvestor alert

🇵🇱KNF

Kancelaria Onepoint sp. z o.o. with its registered office in Katowiceunauthorized trading

🇵🇱KNF

Kancelaria Twój Majątek sp. z o.o. with its registered office in Wrocławunauthorized trading

🇵🇱KNF

Kapitałowy Fundusz Pożyczkowy sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Kazmierczak Dariusz Ventus with its registered office in Dąbrowa Górniczaunauthorized trading

🇵🇱KNF

Klub Inwestorów Sp. z o.o. with its registered office in Częstochowaunauthorized banking

🇵🇱KNF

Kraj Maklerów using the websites https://kraj-m.com/terms.html and https://kraj-maklerow.com and Traderzy Bez Granic using the website https://tbg-lmtd.comunauthorized trading

kraj-m.com kraj-maklerow.com tbg-lmtd.com

🇵🇱KNF

Krisimarks Eood with its registered office in Bulgaria (www.starmarkets.io)unauthorized trading

🇵🇱KNF

Krzysztof S.unauthorized trading

🇵🇱KNF

Labor Poland sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Lasota Solutions Łukasz Lasotaunauthorized trading

🇵🇱KNF

Level Up Finance sp. z o.o. with its registered office in Warsaw(currently: New Capital sp. z o.o.)unauthorized trading

🇵🇱KNF

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

🇵🇱KNF

Lion's House Investments Banking sp. z o.o. with its registered office in Warsaw (currently: Easy Invest sp. z o.o.)unauthorized trading

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