Regulatory Warnings

16,404 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇨🇭FINMA

BardinvestsUnauthorized

2024-11-15

Source

🇧🇪FSMA

Dax40Unauthorized

dax40trade.online user.dax40trade.ltd wt.dax40trade.info

2024-11-15

Source

🇧🇪FSMA

KimonsageUnauthorized+1 authority

kimonsage.io

2024-11-15

Source

🇧🇪FSMA

Inside the FundUnauthorized

insidethefund.com

2024-11-15

Source

🇧🇪FSMA

InvestiRayUnauthorized+2 authorities

investi-ray.com

2024-11-15

Source

🇧🇪FSMA

TheBiggestFutureUnauthorized

thebiggestfuture.com

2024-11-15

Source

🇧🇪FSMA

Finance Wise Global Securities Pty LtdUnauthorized

wiseglobal.info

2024-11-15

Source

🇧🇪FSMA

Capital Group FundUnauthorized

capitalgroup-funds.com

2024-11-15

Source

🇧🇪FSMA

Immediate2.0 ProAirUnauthorized

2024-11-15

Source

🇧🇪FSMA

Bull-MarketsUnauthorized+1 authority

bull-markets.com

2024-11-15

Source

🇧🇪FSMA

Fina-NovaUnauthorized

fina-nova.com

2024-11-15

Source

🇧🇪FSMA

QuantumstarUnauthorized

quantumstar.net

2024-11-15

Source

🇧🇪FSMA

TradeMasterCFDUnauthorized+1 authority

trademastercfd.com

2024-11-15

Source

🇧🇪FSMA

Investing IdeasUnauthorized+1 authority

investingideas.world

2024-11-15

Source

🇦🇹FMA

FMA warns against offerings by AI PhemexUnauthorized

ai-phemex.com

2024-11-15

Source

🇧🇪FSMA

CommondigitalUnauthorized

commondigital.eu

2024-11-15

Source

🇧🇪FSMA

BoleyUnauthorized

boley.im

2024-11-15

Source

🇧🇪FSMA

Axia Group (Clone)Unauthorized+1 authority

axiagroup.co axiagroup.io

2024-11-15

Source

🇧🇪FSMA

Oil 4.4 Evex / Gas XP EvexUnauthorized

2024-11-15

Source

🇧🇪FSMA

TradellyUnauthorized

tradelly.ai

2024-11-15

Source

🇧🇪FSMA

Bacco CapitalUnauthorized+2 authorities

baccocapital.pro

2024-11-15

Source

🇧🇪FSMA

AxemarketUnauthorized

axemarket.com

2024-11-15

Source

🇧🇪FSMA

Optimum MarketsUnauthorized

optimum-markets.com

2024-11-15

Source

🇧🇪FSMA

Axe Trade CapitalUnauthorized+1 authority

axetradecapital.com

2024-11-15

Source

🇧🇪FSMA

Global Prime Treasury PTE. LTDUnauthorized

globalprimetreasury.com

2024-11-15

Source

🇧🇪FSMA

4AIUnauthorized

4ai.com 4ai.net

2024-11-15

Source

🇧🇪FSMA

ArtosnomicsUnauthorized

artosnomics.com

2024-11-15

Source

🇦🇹FMA

FMA warns against offerings by Bitlogic Systems LTDUnauthorized

bitlogic-systems.com

2024-11-15

Source

🇧🇪FSMA

FORE XFUnauthorized

forexf.cc

2024-11-15

Source

🇨🇭FINMA

Investing FundsUnauthorized

2024-11-14

Source

🇨🇭FINMA

Corner Stone Trade IncUnauthorized

2024-11-14

Source

🇨🇭FINMA

https:Unauthorized

financeadvisoryag.com

2024-11-14

Source

🇦🇹FMA

FMA warns against offerings by AGAllianzUnauthorized

agallianz.eu

2024-11-13

Source

🇦🇹FMA

FMA warns against offerings by Premium Funds Management LtdUnauthorized

premiumfunds3.com

2024-11-13

Source

🇦🇹FMA

FMA warns against offerings by Swiss TradeUnauthorized

swisstrade.io

2024-11-13

Source

🇨🇭FINMA

https:Unauthorized

swissonetrust.com

2024-11-13

Source

🇨🇭FINMA

www.globalgateassetsmgt.comUnauthorized

www.globalgateassetsmgt.com

2024-11-13

Source

🇦🇹FMA

FMA warns against offerings by EquityMCapital LtdUnauthorized

equitymcapital.net

2024-11-13

Source

🇦🇹FMA

FMA warns against offerings by WilsonPartnerUnauthorized

wilsonpartner.online

2024-11-12

Source