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Regulatory Warnings

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

Search entity name

Authority

All (23,350)
🇦🇺ASIC3,932
🇭🇰SFC3,698
🇪🇸CNMV3,234
🇫🇷Autorité des marchés financiers3,227
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA509
🇳🇱AFM379
🇬🇧Financial Conduct Authority290
🇺🇸CFTC281
🇩🇪BaFin206
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

http://futunnme.tophttp://futunnhk.sbshttps://futunnhk.site/taxhttp://HK-Futu.comhttps://HK-futu.cfdhttps://futunnhk.top/taxhttps://funnuu.cchttp://futunnhk.cchttp://xunj.nethttps://futunnhl.tophttps://futunnhk.sbs/taxhttps://futunncu.tophttps://futohk.top/FUTU11http://hk-futu.cloudUnauthorized

funnuu.cc futohk.top futunncu.top futunnhk.cc futunnhk.sbs+8 more

primeu.net, primeu.comunauthorized trading

primeu.com primeu.net

eXbino.com — a brand owned by Seymour BV registered in Curaçao (formerly: Seymour Marketing Ltd registered in the UK)unauthorized trading+1 authority

Usługi Pośrednictwa Finansowego Maciej Nowak with its registered office in Sulejówekunauthorized trading

Teletrade Polska sp. z o.o. operating through the online platform: teletrade.eu, teletrade.org, teletrade-dj.com oraz esperio.orgunauthorized trading

esperio.org teletrade-dj.com teletrade.eu teletrade.org

Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.comunauthorized trading

prosperity-fs.com

Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion SA Oddział w Polsce (branch in Poland) — trade name: Nuntius Brokerage&Investment Services SA — www.keystock.com, www.fxglobal24.com, www.keyoption.comunauthorized trading

fxglobal24.com keyoption.com keystock.com

Marta SobańskaUnauthorized

Markets Expert - using the website www.marketsxpert.com, www.marketsxpert.co, markets-expert.com, www.mktsxprt.comunauthorized trading

markets-expert.com marketsxpert.co marketsxpert.com mktsxprt.com

https://www.marketcfd.com/unauthorized trading

Zawex sp. z o.o. with its registered office in Warsaw (www.prowizja24.pl, www.fundico.eu)unauthorized banking

fundico.eu prowizja24.pl

Wolfs Fundusz Private Equity SA with its registered office in Katowiceunauthorized banking

PRBS Gestion Group LLC with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (the entity operates under the business name Pariba Group and Partner Groupe)unauthorized trading

Netglobalit (using the platforms: https://netglobalit.com oraz trade.netglobalit.com)unauthorized trading

netglobalit.com trade.netglobalit.com

Marshall Advanced Innovation with its registered office in London (the entity also operates under the business name ‘KSF Trade’)unauthorized trading

Marketbull, using the website marketbull.co.uk/pl, through which services are provided by an entity using the name Market Bull Ltd 2. Viamarketsgo, using the website viamarketsgo.com, through which services are provided by entities using the names: Viamarketsgo.Com Limited, Rt Sale - Viamarketsgo.Cunauthorized trading

bullsbearstrades.com chviamarketsgo.com greenfieldinvestment.co.uk marketbull.co.uk royal-trades.com+1 more

Seven Financial Group, using the website http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.comunauthorized trading

sevenfinancialgroup.com trad.sevenfinansialgroup.com

Remitex Solutions sp. z o.o. with its registered office in GdańskUnauthorized

Premium Investment Services Limited (trade name: Premium Invest Club) operating through the website premiuminvestclub.comunauthorized trading+1 authority

premiuminvestclub.com

Platform using the website www.stonecoin.biz and www.stonecapitals.com (trade name „Stone Capitals” or „Stonecapitals”); platform previously operating via the website www.orlentrend.com and www.orlentrend.net (trade name „Orlentrend”) and also using the website www.akselinvest.pro (trade name „Akselunauthorized trading

akselinvest.pro orlentrend.com orlentrend.net stonecapitals.com stonecoin.biz

Piotr Baranik Agencja Finansowo-Ubezpieczeniowa with its registered office in Krakówunauthorized trading

Margin Elite (platform - marginelite.com)unauthorized trading+1 authority

marginelite.com

https://tc.youliyi.com/gang/hermes/Unauthorized

http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.htmlUnauthorized

blog.sina.com.cn

UNI-CO operating through the websits https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.orgunauthorized trading

uni-co.io uni-co.ltd uni-co.org uni-co.tech

RDP Media Ltd sp. z o.o. with its registered office in Warsaw acting for Blue Seal Ltd with its registered office in the Republic of Vanuatuunauthorized trading

Prometheus Ltd. with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (he entity operates under the business name DowMarkets, operating through the dowmarkets.com website)unauthorized trading

Nescom Polska sp. z o.o. with its registered office in Warsawunauthorized trading

Marek Federak with its registered office in Mińsk Mazowieckiunauthorized trading

Lincoln Financial Service Ltd using the website: lincolnfinancialservicesltd.com, lincolnfinancialservicesltd.net, lincolnfinancialservicesltd.trade, lincolnfinancialservicesltd.vip, financelinclcompany.com, lincolnfinaff.online, lincolnfin.online.unauthorized trading

financelinclcompany.com lincolnfin.online lincolnfinaff.online lincolnfinancialservicesltd.com lincolnfinancialservicesltd.net+2 more

IDI Alternatywna Spółka Inwestycyjna sp. z o.o. with its registered office in Rzeszówunauthorized banking

Platform EFX Trading operating through the website www.efxtrading.topunauthorized trading

Paweł S. (natural person not listed in the Central Registration and Information on Business)unauthorized trading

Medco Finance Limited with its registered office in the United Kingdom operating through the website www.medcofinance.comunauthorized trading

medcofinance.com

Magdalena Sałata Beauty&SPA with its registered office in Warsawunauthorized trading

Lamelle Financial Consultants Limited with its registered office in the United Kingdom operating through the online platform www.lamellefinancialconsultants.com (the commercial name „Lamelle Financial”)unauthorized trading

lamellefinancialconsultants.com

Incandecent Consulting LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Capartners using the website https://cappartners.ltd/pl and the online platform Capital Alliance Partners using the websits https://capartners.ltd/pl and http://capartnersunauthorized trading

capartners.ltd capartners.world cappartners.ltd

GCB London operating through the online platform https://www.gcblondonltd.com/plunauthorized trading

gcblondonltd.com

http://www.ukcantor.comUnauthorized

www.ukcantor.com

http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessageUnauthorized

scene.xunzhuang.net

http://38.55.214.195Unauthorized

Zheng-Tai Finance and Investment Company LimitedUnauthorized

Zuzanna Zwierzchowskaunauthorized trading

Swissone Group Ltd. (the entity operates under the business name www.lexatrade.com)unauthorized trading

General Trading Company” operating through the website cfd.general-trading-company.iounauthorized trading

cfd.general-trading-company.io

DreamFactory Solutions LLC with its registered office in 2232 Dell Range Blvd #245, Cheyenne, WY 82009, USAUnauthorized

Michał Zajączkowski with its registered office in Warsawunauthorized trading

Karol K., Konrad K., Daniel S., Agnieszka M., Adrian Ł., Aleksander H., B. (natural persons not listed on the Central Register of Business Activity)unauthorized trading

Grand Marshall Ltd. with its registered office in Wyspy Marshalla, platform administrator GrandTrade Exchange (www.grandtrade.exchange) 2. Grand Nova Ltd. with its registered office in WspólnotaDominiki, platform administrators: GrandTrade Exchange (www.grandtrade.exchange), SwissTrade Exchange (wwwunauthorized banking

grandtrade.exchange londontrade.exchange swisstrade.exchange trademarkets.exchange

Galleri New Form (www.timelessgallerygroup.com)unauthorized banking

timelessgallerygroup.com

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