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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

🇵🇱KNF

Trademarker Cyprus Ltd with its registered office in Limassolunauthorized trading

🇵🇱KNF

Treasurer sp. z o.o.unauthorized trading

🇵🇱KNF

Treasurer sp. z o.o. sp. k.unauthorized trading

🇵🇱KNF

U Trade sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Ultimate Financial Solution - operating through the websit ultimatefinancialsolution.comunauthorized trading

ultimatefinancialsolution.com

🇵🇱KNF

Unidentified persons operating through the Blitz Finance operating through the website blitz365finance.orgunauthorized trading+4 authorities

blitz365finance.org

🇵🇱KNF

Unidentified persons operating through the EWA Trading platform, operating through the website ewa-trading.comunauthorized trading+1 authority

ewa-trading.com

🇵🇱KNF

Unidentified persons operating through the MBIEX platform, operating through the website mbiex.net/plunauthorized trading

🇵🇱KNF

Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.comunauthorized trading+1 authority

fdxinvesting.com

🇵🇱KNF

Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.comunauthorized banking

kredyty-bank.pl kredytybank.com

🇵🇱KNF

Units Capital Ltd (www.unitscapital.com)unauthorized trading

unitscapital.com

🇵🇱KNF

Universal Markets with its registered office in Beachmont, Kingstown, Saint Vincent and the Grenadines (www.umarkets.io/pl, www.umarkets.com, www.umarketspro.com)unauthorized trading

umarkets.com umarkets.io umarketspro.com

🇵🇱KNF

Universe (using the website https://universe.co.com/)unauthorized trading

universe.co.com

🇵🇱KNF

Usługi Finansowe Anna Antkiewicz with its registered office in Bylice-Koloniaunauthorized trading

🇵🇱KNF

Usługi Finansowe Aurelia Rychlicka with its registered office in Poznańunauthorized trading

🇵🇱KNF

Usługi Finansowe Sebastian Kłonowski with its registered office in Warsawunauthorized trading

🇵🇱KNF

VIE FINANCE A.E.P.E.Y. SA using the online platform under the Fortissio trade name, i.e. www.fortissio.comunauthorized trading

🇵🇱KNF

Vantage Global Limited z siedzibą w Vanatu operating through the online platform Klimex Capital Markets using the website https://www.klimexcm.com/ 3P Consulting Group sp. z o.o. with its registered office in Piotrków Trybunalskiunauthorized trading

🇵🇱KNF

Vea sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Vexchange and Venture Xchange, using the website www.venturesexchanges.comunauthorized trading

venturesexchanges.com

🇵🇱KNF

Vintanse Group operating through the website www.vintanseg.comunauthorized trading

🇵🇱KNF

Violet Earl Asset Management Ltd (violetearl.com)unauthorized trading

🇵🇱KNF

Vortex Assets-Black Parrot Limited with its registered office in Marshall Islandsunauthorized trading

🇵🇱KNF

W1 sp. z o.o. with its registered office in CracowUnauthorized

🇵🇱KNF

WGT SAunauthorized trading

🇸🇬MAS

Alliance Finance Plcinvestor alert

alliancefinanceplc.co.cc

🇵🇱KNF

Waluteo sp. z o.o., using the website https://waluteo.plUnauthorized

🇵🇱KNF

Walutomat sp. z o.o. with its registered office in PoznańUnauthorized

🇵🇱KNF

Walutonet sp. z o.o. with its registered office in WarszawaUnauthorized

🇵🇱KNF

Warsaw Asset House sp. z o.o. with its registered office in Warsawunauthorized trading

🇵🇱KNF

Wellbe NB Aliance LLC with its registered office in Saint Vincent and the Grenadines (operating via platforms: www.metastocks.org and www.metastocks.in)unauthorized trading

metastocks.in metastocks.org

🇵🇱KNF

Whalestep operating through the websites whalestep.org, cfd.whalestep.org, cfd.whalestep.net, whalestep.co.uk.unauthorized trading

cfd.whalestep.net cfd.whalestep.org whalestep.co.uk whalestep.org

🇵🇱KNF

WiseBancunauthorized trading+1 authority

🇵🇱KNF

Wojciech Ciesielski with its registered office in Warsawunauthorized trading

🇵🇱KNF

www.rivafinancialsystems.com and www.blueprintglobalpartners.comunauthorized trading

blueprintglobalpartners.com rivafinancialsystems.com

🇵🇱KNF

Łukasz J.unauthorized trading

🇵🇱KNF

Łukasz S. oraz Maciej D.unauthorized trading

🇵🇱KNF

Łukasz Skliniorz Platforma Finansowa Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse Łukasz Skliniorz Doradztwo kredytowe sloanUnauthorized

🇵🇱KNF

‘OMAR’ Marek Orzechowski with its registered office in Białystokunauthorized insurance

🇵🇱KNF

„Bank Gospodarczy" using the platform: home.gospodarczyb.comunauthorized banking

home.gospodarczyb.com

🇵🇱KNF

„CzappHF”, using the website czapphf.com and theczapp.comunauthorized trading

czapphf.com theczapp.com

🇵🇱KNF

„Fanconic Group” using the website fanconicgroup.comunauthorized trading

fanconicgroup.com

🇸🇬MAS

ASEAN Commoditiesinvestor alert

asean-commodities.com

🇸🇬MAS

Aberdeen Langleyinvestor alert

🇸🇬MAS

Apollo International Wealth Management Co. Ltdinvestor alert

🇸🇬MAS

Asia Ventures Limitedinvestor alert

asia-ventures.co.uk

🇸🇬MAS

Asian Foreign Securities and Compliance Department ("AFSCD")investor alert

🇸🇬MAS

Astral Europeaninvestor alert

🇸🇬MAS

Athelington International-UKinvestor alert

athelington.com

🇸🇬MAS

Atlantic Credit & Trust Bankinvestor alert

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