Regulatory Warnings

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

🇨🇭FINMA

Balfour Capital GroupUnauthorized+2 authorities

balfourcapitalgroup.com

2025-07-24

Source

🇦🇹FMA

FMA warns against offerings by ArtavionUnauthorized

artavion.com

2025-07-23

Source

🇩🇪BAFIN

ada-handelssystem.comCrypto Scam

ada-handelssystem.com

2025-07-23

Source

🇨🇭FINMA

AlfaFXPro AGUnauthorized

alfafxpro.com

2025-07-22

Source

🇳🇿FMA_NZ

Tech2Sky Ltd – Suspected scam, fake online investment platformwarning

tech2sky.com

2025-07-22

Source

🇵🇱KNF

Marek Szymkowiak "Sator"unauthorized commodity exchange

2025-07-22

Source

🇳🇱AFM_NL

gic crypto investmentBoiler Room

2025-07-22

Source

🇨🇭FINMA

Digitale Börse Management AGUnauthorized

dbm.ag

2025-07-22

Source

🇪🇸CNMV

SERIAGLOBAL.COM/SERIAGLOBALUnauthorized

seriaglobal.com

2025-07-21

Source

🇪🇸CNMV

FIRSTRADERSUnauthorized

firstraders.com

2025-07-21

Source

🇨🇭FINMA

Ipo DynamicsUnauthorized

ipodynamics.com

2025-07-21

Source

🇪🇸CNMV

SWAPFXTRADE.NET/SWAPFXTRADEUnauthorized

swapfxtrade.net

2025-07-21

Source

🇨🇭FINMA

VYZORG CAPITALUnauthorized

vyzorg.com

2025-07-21

Source

🇪🇸CNMV

ELITEGLOBALFX.COM/ELITEGLOBALFXUnauthorized+1 authority

eliteglobalfx.com

2025-07-21

Source

🇪🇸CNMV

HTTPS://HILTON-TRADES.SBS/HILTON-TRADEUnauthorized

2025-07-21

Source

🇨🇾CYSEC

greymax.netnon approved domain

greymax.net

2025-07-21

Source

🇦🇹FMA

FMA warns against offerings by AzaliumbitUnauthorized

azaliumbit.com

2025-07-21

Source

🇳🇱AFM_NL

rock trading incBoiler Room

2025-07-21

Source

🇳🇿FMA_NZ

Cryptocurrency recovery scams – Scammers hit previous victims with claims of recovered fundswarning

brightpathgroup.site darg.io dayma.tech daymaadvocatenkantoor.com devcybertech.com+5 more

2025-07-21

Source

🇪🇸CNMV

WHEAL FUNDSUnauthorized

gainwhealfundslimited.com

2025-07-21

Source

🇪🇸CNMV

STREAM CAPITAL INVESTUnauthorized

streamcapitalinvest.com

2025-07-21

Source

🇪🇸CNMV

ZENITH GLOBAL VENTUREUnauthorized

zenithglobalventure.com

2025-07-21

Source

🇪🇸CNMV

META-STOCK TRADERS.Unauthorized

meta-stocktraders.org

2025-07-21

Source

🇪🇸CNMV

D/WISEFEX INVESTUnauthorized

wisefex-invests.lt

2025-07-21

Source

🇨🇭FINMA

subsidium-ag.comUnauthorized

subsidium-ag.com

2025-07-21

Source

🇪🇸CNMV

TRUSTFXPRO.COM/TRUSTFXPROUnauthorized

trustfxpro.com

2025-07-21

Source

🇨🇭FINMA

dumont-fin.comUnauthorized

dumont-fin.com

2025-07-21

Source

🇪🇸CNMV

DDYNASTY TRADEUnauthorized

dynasty-trade.lt

2025-07-21

Source

🇪🇸CNMV

AIMININGEX.COM/AI-MININGEXUnauthorized

aiminingex.com

2025-07-21

Source

🇨🇾CYSEC

finotivefunding.comnon approved domain

finotivefunding.com

2025-07-21

Source

🇪🇸CNMV

NETWEALTH-INVEST.XYZ/NETWEALTHUnauthorized

netwealth-invest.xyz

2025-07-21

Source

🇫🇷AMF

tradingroom@bitaiapp.proidentity usurpation

bitaiapp.pro

2025-07-18

Source

🇨🇭FINMA

Bright Water Investments AG in LiquidationUnauthorized

2025-07-18

Source

🇫🇷AMF

info@proyectofinanciero.esidentity usurpation

proyectofinanciero.es

2025-07-18

Source

🇫🇷AMF

lwex02.comCrypto Scam

lwex02.com

2025-07-18

Source

🇫🇷AMF

info.crypto.compliance@gmail.comidentity usurpation

info.crypto.compliance

2025-07-18

Source

🇫🇷AMF

www.investbook.frUnauthorized

www.investbook.fr

2025-07-18

Source

🇫🇷AMF

legal@financialopenproject.comidentity usurpation

financialopenproject.com

2025-07-18

Source

🇨🇭FINMA

Institution Bancaire NATIONAL INVESTMENT BANKUnauthorized

nationalinvestbk.com

2025-07-18

Source

🇫🇷AMF

bitaiapp.proidentity usurpation

bitaiapp.pro

2025-07-18

Source

🇫🇷AMF

amf-france@post.comidentity usurpation

post.com

2025-07-18

Source

🇫🇷AMF

tax.crypto.comidentity usurpation

tax.crypto.com

2025-07-18

Source

🇫🇷AMF

saranyainvesting.proidentity usurpation

saranyainvesting.pro

2025-07-18

Source