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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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Regulatory Warnings

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

Search entity name

Authority

All (16,404)
🇦🇺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

🇨🇦CSA_CANADA

SpotyfxUnauthorized

2024-07-31

www.finance-acpn-gmbh.chUnauthorized

www.finance-acpn-gmbh.ch

2024-07-29

PITAL/MAGMACOREUnauthorized

2024-07-29

verthorizons.comUnauthorized

verthorizons.com

2024-07-26

financiereplh.comUnauthorized

financiereplh.com

2024-07-26

efg-top112.comUnauthorized

2024-07-26

event-topmedia017.com/conteneursUnauthorized

event-topmedia017.com

2024-07-26

www.delfininvest.deUnauthorized

www.delfininvest.de

2024-07-25

FintrexcapUnauthorized

2024-07-25

Banc Star FinancialUnauthorized

2024-07-24

Vodel Global EquitiesUnauthorized

2024-07-24

TopTradeLifeUnauthorized

2024-07-24

Trust Bank ConnectUnauthorized

2024-07-24

ProFinance (Schweiz) AGUnauthorized

2024-07-24

SwissTrading24Unauthorized

2024-07-24

ZurichSwift AGUnauthorized

2024-07-24

🇨🇦CSA_CANADA

IP Gate Trade (aka IPGate.Trade)Unauthorized

2024-07-24

Börsen Verein MengerUnauthorized

2024-07-24

SwissUnit24Unauthorized

2024-07-24

🇨🇦CSA_CANADA

Crypto Hub CanadaUnauthorized

2024-07-24

www.broscoag.chUnauthorized

www.broscoag.ch

2024-07-24

🇨🇦CSA_CANADA

Guaranteed Trade ExchangeUnauthorized

2024-07-23

🇨🇦CSA_CANADA

DoexUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Verbex GroupUnauthorized

2024-07-23

🇨🇦CSA_CANADA

AlgoBuddyUnauthorized

2024-07-23

🇨🇦CSA_CANADA

SFD-FINANZAGUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Loncin Global LimitedUnauthorized

2024-07-23

🇨🇦CSA_CANADA

AgeeonUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Snook Fashion LLCUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Pennybulk.comUnauthorized

2024-07-23

🇨🇦CSA_CANADA

VelocityTradeFx.comUnauthorized

2024-07-23

🇨🇦CSA_CANADA

TopsharkUnauthorized

2024-07-23

🇨🇦CSA_CANADA

BYBIT-VIP.CNUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Plus5fxUnauthorized

2024-07-23

BCHWORLDUnauthorized

2024-07-22

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

PMAPREMIUM-MAXASSETSUnauthorized

premium-maxassets.com

2024-07-22

GCM PROUnauthorized

2024-07-22

CORPORATION LTDUnauthorized

2024-07-22

IRONWAVE CAPITALUnauthorized

ironwavecapital.com

2024-07-22

WellVestUnauthorized+1 authority

2024-07-20

🇨🇦CSA_CANADA

Quadra ProUnauthorized

2024-07-19

ProfitwalletUnauthorized

profitwallet.expert

2024-07-19

Investment PeakUnauthorized+1 authority

investmentpeak1.com

2024-07-19

🇨🇦CSA_CANADA

Trezor GroupUnauthorized

2024-07-19

FildaxcapitalUnauthorized

fildaxcapital.com

2024-07-19

InvestiRayUnauthorized+2 authorities

investi-ray.com

2024-07-18

Betilog Sarl. Asset Management Inc.Unauthorized

2024-07-18

www.sfd-finanzag.comUnauthorized

www.sfd-finanzag.com

2024-07-18

Kantonal FinanzUnauthorized

2024-07-17

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