Regulatory Warnings

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

🇭🇰SFC

Pacific Transfers InternationalUnauthorized

Source

🇭🇰SFC

Pacific Securities LLCUnauthorized

Source

🇭🇰SFC

WorldOver CapitalUnauthorized

🇵🇱KNF

For Direct S.R.L. - Representative office in Polandunauthorized banking

Source

🇵🇱KNF

P.U.H. „NOBILES 2” S.C. ZAWISZA ADAM, GORZAWSKA ANNA, CZEBOTAR GRZEGORZ with its registered office in Tychy (organiser of the ‘Pro-Zysk’ system, formerly: ‘Pożyczkoposiadacz’)unauthorized banking

law.the

Source

🇵🇱KNF

Baltic Bridge Investment (Switzerland) AG operating through the online platform bbi-lmtd.com.unauthorized trading

bbi-lmtd.com

Source

🇵🇱KNF

Apptrader (platform – www.apptrader.com)unauthorized trading+1 authority

apptrader.com

Source

🇵🇱KNF

Amvikta Limited (operating under the commercial name „Bull & Bear Trading Group” using the platforms www.bnbtgroup.com)unauthorized trading

bnbtgroup.com

Source

🇵🇱KNF

Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltdunauthorized trading

ambersgate-global.digital ambersgate-global.ltd ambersgate-global.org ambersgate.global ambersgate.net+2 more

Source

🇵🇱KNF

Aleksander S., Wiktor C., Mateusz S., Michał L., Mateusz Z., Daniel S., Adrian Ł. (natural persons not listed on the Central Register of Business Activity)unauthorized trading

Source

🇭🇰SFC

Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., LimitedUnauthorized

Source

🇵🇱KNF

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o. with its registered office in Lublinunauthorized trading

Source

🇭🇰SFC

Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery ForexUnauthorized

Source

🇭🇰SFC

Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd.Unauthorized

Source