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Domains Networks Brands Infrastructure Signals Warnings About Report

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Domains Networks Brands Infrastructure Signals Submit About Report

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Regulatory Warnings

16,144 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (16,144)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇪🇸CNMV

LIMMERCOIN.IO/ESLIMMER-COIN.APP/ESLIMMER-COIN.ORG/ESLIMMER-COIN.NET/ESTHELIMMERCOIN.COM/ESLIMMERCOIN.ME/ESLIMMERCOINUnauthorized

limmer-coin.app limmer-coin.net limmer-coin.org limmercoin.io limmercoin.me+1 more

2024-08-05

🇨🇭FINMA

Via Brazil International Partners GmbH in LiquidationUnauthorized

2024-08-05

🇪🇸CNMV

ROYALS ACADEMYUnauthorized

royalsacademy.es

2024-08-05

🇪🇸CNMV

ZZTRADINGUnauthorized

2024-08-05

🇨🇭FINMA

www.pegasuscapitals.comUnauthorized

www.pegasuscapitals.com

2024-08-02

🇨🇦CSA_CANADA

Any Coin CapitalUnauthorized+1 authority

2024-07-31

🇨🇦CSA_CANADA

Easycrypto4u aka Easy Crypto4UUnauthorized

2024-07-31

🇨🇦CSA_CANADA

Lux CapitalsUnauthorized

2024-07-31

🇨🇦CSA_CANADA

Alliance ReserveUnauthorized

2024-07-31

🇨🇦CSA_CANADA

Bibox aka Bibox365Unauthorized

2024-07-31

🇨🇦CSA_CANADA

SpotyfxUnauthorized

2024-07-31

🇨🇭FINMA

www.finance-acpn-gmbh.chUnauthorized

www.finance-acpn-gmbh.ch

2024-07-29

🇪🇸CNMV

PITAL/MAGMACOREUnauthorized

2024-07-29

🇫🇷AMF

verthorizons.comUnauthorized

verthorizons.com

2024-07-26

🇫🇷AMF

financiereplh.comUnauthorized

financiereplh.com

2024-07-26

🇫🇷AMF

efg-top112.comUnauthorized

2024-07-26

🇫🇷AMF

event-topmedia017.com/conteneursUnauthorized

event-topmedia017.com

2024-07-26

🇨🇭FINMA

FintrexcapUnauthorized

2024-07-25

🇨🇭FINMA

www.delfininvest.deUnauthorized

www.delfininvest.de

2024-07-25

🇨🇭FINMA

Banc Star FinancialUnauthorized

2024-07-24

🇨🇭FINMA

ZurichSwift AGUnauthorized

2024-07-24

🇨🇭FINMA

Börsen Verein MengerUnauthorized

2024-07-24

🇨🇭FINMA

SwissTrading24Unauthorized

2024-07-24

🇨🇭FINMA

Trust Bank ConnectUnauthorized

2024-07-24

🇨🇭FINMA

TopTradeLifeUnauthorized

2024-07-24

🇨🇭FINMA

ProFinance (Schweiz) AGUnauthorized

2024-07-24

🇨🇭FINMA

www.broscoag.chUnauthorized

www.broscoag.ch

2024-07-24

🇨🇭FINMA

Vodel Global EquitiesUnauthorized

2024-07-24

🇨🇦CSA_CANADA

IP Gate Trade (aka IPGate.Trade)Unauthorized

2024-07-24

🇨🇦CSA_CANADA

Crypto Hub CanadaUnauthorized

2024-07-24

🇨🇭FINMA

SwissUnit24Unauthorized

2024-07-24

🇨🇦CSA_CANADA

AlgoBuddyUnauthorized

2024-07-23

🇨🇦CSA_CANADA

DoexUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Loncin Global LimitedUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Verbex GroupUnauthorized

2024-07-23

🇨🇦CSA_CANADA

SFD-FINANZAGUnauthorized

2024-07-23

🇨🇦CSA_CANADA

AgeeonUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Guaranteed Trade ExchangeUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Snook Fashion LLCUnauthorized

2024-07-23

🇨🇦CSA_CANADA

VelocityTradeFx.comUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Plus5fxUnauthorized

2024-07-23

🇨🇦CSA_CANADA

TopsharkUnauthorized

2024-07-23

🇨🇦CSA_CANADA

BYBIT-VIP.CNUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Pennybulk.comUnauthorized

2024-07-23

🇪🇸CNMV

PMAPREMIUM-MAXASSETSUnauthorized

premium-maxassets.com

2024-07-22

🇪🇸CNMV

BCHWORLDUnauthorized

2024-07-22

🇪🇸CNMV

IRONWAVE CAPITALUnauthorized

ironwavecapital.com

2024-07-22

🇪🇸CNMV

COINTRADE-1000.ORGCOINTRADE1000.COM/ESCOIN-TRADE-1000.COM/ESCOINTRADE1000AI.COM/ESTHE-COIN-TRADE-1000.COM/ESBITCOINSBUYER.NET/ESTHECOIN-TRADE1000.COM/ESCOINTRADE1000Unauthorized

bitcoinsbuyer.net coin-trade-1000.com cointrade-1000.org cointrade1000.com cointrade1000ai.com+2 more

2024-07-22

🇪🇸CNMV

GCM PROUnauthorized

2024-07-22

🇪🇸CNMV

CORPORATION LTDUnauthorized

2024-07-22

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