Regulatory Warnings

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

🇨🇭FINMA

www.finmm.comUnauthorized

www.finmm.com

2024-08-27

Source

🇨🇭FINMA

Globally-Investments LimitedUnauthorized

2024-08-27

Source

🇨🇭

🇦🇹FMA

Immediate ProAir 0.8Unauthorized+1 authority

immediateproair360.com

2024-08-24

Source

🇨🇦CSA_CANADA

Master Trading FX aka MasterTradingFXUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

OTPFXUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Live Access TradeUnauthorized

2024-08-23

Source

🇨🇭FINMA

CryptofundtraderUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Markets ACUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Central Margins aka CentralMargins Trading Services LLCUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Tierra 500 aka Tierra Group Ltd.Unauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Tstocks-EFTs aka Tstocks-EFTs LimitedUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Lova CryptoUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Groiki.comUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Trade Xtix CoinsUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Cryptos-WalletUnauthorized

2024-08-23

Source

🇦🇹FMA

Smart Stocks GPT / SMART-MTA Trust Fund LtdUnauthorized

gpt-investor.de

2024-08-23

Source

🇨🇦CSA_CANADA

CryptoLogicIQUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

X-Finance Corp.Unauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

IR StrategiesUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

TheWavesMinesUnauthorized+1 authority

2024-08-23

Source

🇨🇦CSA_CANADA

Oxford Wise aka Oxford Wise EUUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

ExopipUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

NFG FinanceUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

Gain Market HubUnauthorized

2024-08-23

Source

🇨🇭FINMA

Asset BankUnauthorized

2024-08-23

Source

🇨🇦CSA_CANADA

EagleUp aka EagleUp Finance aka EagleUp InvestmentsUnauthorized

2024-08-23

Source

🇦🇹FMA

Infinite-CT / Infinite – CT LTDUnauthorized

infinite-ct.com

2024-08-21

Source

🇦🇹FMA

Algo Pro VersionUnauthorized

algoproversion.com

2024-08-21

Source

🇨🇭FINMA

Questh X SAUnauthorized

2024-08-20

Source

🇨🇭FINMA

Titan Capital PartnersUnauthorized+1 authority

2024-08-20

Source

🇨🇭FINMA

TradeMarketsUnauthorized

2024-08-20

Source

🇨🇭FINMA

Fidelity Max Investment ManagementUnauthorized

2024-08-20

Source

🇦🇹FMA

ChronovalorUnauthorized

chronovalor.com

2024-08-19

Source

🇨🇭FINMA

www.das-finanz.comUnauthorized

www.das-finanz.com

2024-08-09

Source

🇦🇹FMA

SwissCoinCo / Online Windows LLCUnauthorized

swisscoinco.com

2024-08-08

Source

🇦🇹FMA

Freedom FinanceUnauthorized

freedom-finance.nl

2024-08-08

Source

🇦🇹FMA

ZenFundUnauthorized

zenfundpro.com

2024-08-07

Source

🇪🇸CNMV

ZZTRADINGUnauthorized

zztrading.io

2024-08-05

Source

🇪🇸CNMV

ROYALS ACADEMYUnauthorized

royalsacademy.es

2024-08-05

Source

🇪🇸CNMV

DELTA-TRENDUnauthorized

delta-trend.com

2024-08-05

Source

🇪🇸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

Source

🇪🇸CNMV

IPROMARKETSUnauthorized

ipromarkets.com

2024-08-05

Source

🇨🇭FINMA

Via Brazil International Partners GmbH in LiquidationUnauthorized

2024-08-05

Source

🇨🇭FINMA

www.pegasuscapitals.comUnauthorized

www.pegasuscapitals.com

2024-08-02

Source

🇨🇦CSA_CANADA

Alliance ReserveUnauthorized

2024-07-31

Source

🇨🇦CSA_CANADA

Any Coin CapitalUnauthorized+1 authority

2024-07-31

Source

🇨🇦CSA_CANADA

Easycrypto4u aka Easy Crypto4UUnauthorized

2024-07-31

Source

🇨🇦CSA_CANADA

Bibox aka Bibox365Unauthorized

2024-07-31

Source

🇨🇦CSA_CANADA

Lux CapitalsUnauthorized

2024-07-31

Source