Regulatory Warnings

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

🇨🇭FINMA

Loyal Capital Partners (LCP) GroupUnauthorized

2025-05-30

Source

🇺🇸CFTC

Prowins Binaryregistration deficient

prowins.live

2025-05-29

Source

🇺🇸

PO Trade Ltd.registration deficient

m.po.life

2025-05-29

🇺🇸CFTC

SwipeCoinregistration deficient

swipecoin.live

2025-05-29

Source

🇺🇸CFTC

G-P Ltd.registration deficient

bftraders.com

2025-05-29

Source

🇺🇸CFTC

Global Buck Investregistration deficient

globalbuckinvest.com

2025-05-29

Source

🇸🇬MAS

WCEI Group; WCEI International Ltd; WCEI Investment Holding Ltd; WCEI Academy Sdn Bhdinvestor alert

wcei-education.com wcei-global.com wcei-investment.com wceiacademy.com wceigroup.com+2 more

2025-05-29

Source

🇺🇸CFTC

Global Official Traderegistration deficient

globalofficialtrade.com

2025-05-29

Source

🇺🇸CFTC

Sway Marketsregistration deficient

swaymarkets.com

2025-05-29

Source

🇺🇸CFTC

Stealth Finex:registration deficient

stealthfinex.com

2025-05-29

Source

🇺🇸CFTC

Tradeplugx Capital Groupregistration deficient

trustplusfx.com

2025-05-29

Source

🇺🇸CFTC

Hotbglobal Finance Limitedregistration deficient

hotbgl.io

2025-05-29

Source

🇺🇸CFTC

Smart Magnetic Ltd.registration deficient

smartmagnetic.net

2025-05-29

Source

🇺🇸CFTC

OX Securities Pty Ltdregistration deficient

oxsecurities.com

2025-05-29

Source

🇺🇸CFTC

Equity Price Ltd.registration deficient

equityprice.live

2025-05-29

Source

🇺🇸CFTC

Fire Phoenix FXregistration deficient

metatradeus.com

2025-05-29

Source

🇺🇸CFTC

Apex Numberregistration deficient

apexnumber.com

2025-05-29

Source

🇺🇸CFTC

Ares Global Ltd.registration deficient

trubluefx.biz

2025-05-29

Source

🇺🇸CFTC

UltimateStockregistration deficient

ultimatestock.org

2025-05-29

Source

🇺🇸CFTC

SublimeFXregistration deficient

sublimefx.com

2025-05-29

Source

🇺🇸CFTC

ElixirVest Ltd.registration deficient

elixirvest.com

2025-05-29

Source

🇺🇸CFTC

trustplusfx.netregistration deficient

trustplusfx.net

2025-05-29

Source

🇺🇸CFTC

Binary Golden Optionsregistration deficient

bnrygoldenopts.com

2025-05-29

Source

🇺🇸CFTC

SunFX Investment Companyregistration deficient

sunfx.org

2025-05-29

Source

🇺🇸CFTC

Abnas Global Securities Co. Ltd.registration deficient

abnasglobal.cc

2025-05-29

Source

🇺🇸CFTC

Trade Xtix Coins Ltd.registration deficient

tradextixcoins.com

2025-05-29

Source

🇺🇸CFTC

BF Tradersregistration deficient

bftraders.com

2025-05-29

Source

🇺🇸CFTC

StocktrademarketXregistration deficient

stocktrademarketx.com

2025-05-29

Source

🇺🇸CFTC

OX Securities Limited (SV)registration deficient

oxsecurities.com

2025-05-29

Source

🇺🇸CFTC

NASDAQK Limitedregistration deficient

nasdaqkfx.com

2025-05-29

Source

🇺🇸CFTC

Forex4Money Trading Ltd.registration deficient

forex4money.com

2025-05-29

Source

🇺🇸CFTC

TruBlueFXregistration deficient

trubluefx.biz

2025-05-29

Source

🇺🇸CFTC

Forexcellsregistration deficient

forcexcells.com

2025-05-29

Source

🇺🇸CFTC

Forexcells Markets Ltd.registration deficient

forcexcells.com

2025-05-29

Source

🇺🇸CFTC

ForeXcells MKT Limitedregistration deficient

forcexcells.com

2025-05-29

Source

🇺🇸CFTC

Forexcellregistration deficient

forcexcells.com

2025-05-29

Source

🇺🇸CFTC

Forexcells M Group LLCregistration deficient

forcexcells.com

2025-05-29

Source

🇺🇸CFTC

Forex International Gainregistration deficient

forex4money.com

2025-05-29

Source

🇺🇸CFTC

Abnas Global PLCregistration deficient

abnasglobal.cc

2025-05-29

Source

🇺🇸CFTC

Abnas Global Corp.registration deficient

abnasglobal.cc

2025-05-29

Source

🇺🇸CFTC

Tradeplugxregistration deficient

trustplusfx.com

2025-05-29

Source

🇺🇸CFTC

Optimaltradeinforegistration deficient

optimaltradeinfo.com

2025-05-29

Source

🇺🇸CFTC

AbileXAGregistration deficient

forcexcells.com

2025-05-29

Source

🇦🇹FMA

FMA warns against offerings by “Reichard Klaus”Unauthorized

2025-05-28

Source

🇨🇭FINMA

fginvest-group.comUnauthorized

fginvest-group.com

2025-05-28

Source

🇨🇭FINMA

Crypto RuleUnauthorized

crypto-rule.net

2025-05-28

Source

🇸🇬MAS

ARQ Cap Pte. Ltd.; Spectrum; https://arqcap.com; https://gtrmamtechtrading.com/en/logininvestor alert

arqcap.com gtrmamtechtrading.com

2025-05-28

Source

🇳🇿FMA_NZ

ACE International Ltd and Dennis Paul – Misleading claims about cryptocurrency scheme, former unregistered financial service providerwarning

aceinternational.co.nz aceinternational.co.nzaddress aceinternational.co.nzemail

2025-05-28

Source

🇳🇱AFM_NL

net-republicsBoiler Room

2025-05-27

Source