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

🇨🇦CSA_CANADA

AlterspotsUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Call4TradeUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

BBS LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Graystone Venture Capital aka Graystone Ltd.Unauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Astra WaveUnauthorized

2024-03-28

Source

🇦🇹FMA

OnlineBlue Group LLCUnauthorized

algoproversion.com

2024-03-28

Source

🇨🇭FINMA

CapitalCliqueUnauthorized

2024-03-27

Source

🇨🇭FINMA

Tradinvault CompanyUnauthorized

2024-03-27

Source

🇨🇭FINMA

Investec TradeUnauthorized

2024-03-27

Source

🇨🇭FINMA

Almaz CorporationUnauthorized

2024-03-27

Source

🇨🇭FINMA

Markets MGUnauthorized

2024-03-27

Source

🇨🇭FINMA

BLK InvestingUnauthorized

2024-03-27

Source

🇨🇭FINMA

AudemarmarketsUnauthorized

2024-03-27

Source

🇨🇭FINMA

Senior Wealth PartnersUnauthorized

2024-03-27

Source

🇩🇪BAFIN

hills-partners.comUnauthorized

hills-partners.com

2024-03-27

Source

🇪🇸CNMV

TRADEACTIVEACTV GLOBAL MARKETS LIMITEDUnauthorized

tradeactive.com

2024-03-25

Source

🇨🇦CSA_CANADA

GeminixUnauthorized

2024-03-25

Source

🇪🇸CNMV

LLCBULL BEAR INVESTUnauthorized

bullbearinvest.io

2024-03-25

Source

🇨🇦CSA_CANADA

Stonebridge VenturesUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TradeCryptoMastersUnauthorized

2024-03-25

Source

🇪🇸CNMV

OCTAFX-EARNSUnauthorized

octafx-earns.com

2024-03-25

Source

🇪🇸CNMV

BRIGHT INVESTMENTSUnauthorized

bright-investments.com

2024-03-25

Source

🇪🇸CNMV

BITFXDUnauthorized

bitfxd.com

2024-03-25

Source

🇨🇦CSA_CANADA

OneTouchInvestUnauthorized+1 authority

2024-03-25

Source

🇪🇸CNMV

TRADER LLCUnauthorized

icmtrader.com

2024-03-25

Source

🇪🇸CNMV

GENEVE FXUnauthorized

genevefx.com

2024-03-25

Source

🇪🇸CNMV

EXPERTSMARATHON INVESTMENTS LIMITEDUnauthorized

financeexpertsltd.com

2024-03-25

Source

🇨🇦CSA_CANADA

Trade GalacticaUnauthorized

2024-03-25

Source

🇪🇸CNMV

BITWALLET24Unauthorized

bitwallet24.com wallet.bitwallet24.com

2024-03-25

Source

🇨🇦CSA_CANADA

TopMarketsUnauthorized

2024-03-25

Source

🇪🇸CNMV

GLOBALFXPPINE CONSULTING LTDUnauthorized

globalfxp.pro

2024-03-25

Source

🇪🇸CNMV

TRADERALGOTRADINGUnauthorized

web.fxwebtrader.com

2024-03-25

Source

🇪🇸CNMV

ARKIS EGUROUnauthorized+1 authority

arkiseguro.com

2024-03-25

Source

🇪🇸CNMV

AMBIT CAPITALUnauthorized+1 authority

ambitcap.com

2024-03-25

Source

🇪🇸CNMV

AICOINEX-AMM.COM/#/AICOINEX-AMMUnauthorized

aicoinex-amm.com

2024-03-25

Source

🇪🇸CNMV

EXPERTMININGCRYPTOCURRENCY.COMEXPERTMININGCRYPTOCURRENCY.COMUnauthorized

expertminingcryptocurrency.comexpertminingcryptocurrency.com

2024-03-25

Source

🇨🇦CSA_CANADA

KW Capital GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Jade Pacific PartnersUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

FuncocoaUnauthorized

2024-03-25

Source

🇪🇸CNMV

SARANAC PARTNERS (CLONUnauthorized

2024-03-25

Source

🇦🇹FMA

SwissCrypto ETF LtdUnauthorized

swiss-crypto-etf.de

2024-03-25

Source

🇨🇦CSA_CANADA

Finex aka Finex GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

International MarketsUnauthorized

2024-03-25

Source

🇨🇭FINMA

SMT CapitalUnauthorized+1 authority

2024-03-22

Source

🇨🇭FINMA

RoyalSternUnauthorized

2024-03-20

Source

🇨🇭FINMA

PixoInvestUnauthorized

2024-03-20

Source

🇨🇭FINMA

HQTAUnauthorized+1 authority

2024-03-20

Source

🇨🇭FINMA

https:Unauthorized

elston-management.com

2024-03-20

Source

🇨🇭FINMA

OneTouchInvestUnauthorized+1 authority

2024-03-20

Source

🇦🇹FMA

The CR Sports Consulting GmbHUnauthorized

the-sports-museum.io

2024-03-20

Source

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