Regulatory Warnings

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

🇨🇭FINMA

Almaz CorporationUnauthorized

2024-03-27

Source

🇩🇪BAFIN

hills-partners.comUnauthorized

hills-partners.com

2024-03-27

Source

🇨🇭

🇨🇭FINMA

AudemarmarketsUnauthorized

2024-03-27

Source

🇨🇭FINMA

Markets MGUnauthorized

2024-03-27

Source

🇨🇦CSA_CANADA

Finex aka Finex GroupUnauthorized

2024-03-25

Source

🇦🇹FMA

SwissCrypto ETF LtdUnauthorized

swiss-crypto-etf.de

2024-03-25

Source

🇨🇦CSA_CANADA

Trade GalacticaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TradeCryptoMastersUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Stonebridge VenturesUnauthorized

2024-03-25

Source

🇪🇸CNMV

GENEVE FXUnauthorized

genevefx.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

FuncocoaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

OneTouchInvestUnauthorized+1 authority

2024-03-25

Source

🇪🇸CNMV

OCTAFX-EARNSUnauthorized

octafx-earns.com

2024-03-25

Source

🇪🇸CNMV

EXPERTSMARATHON INVESTMENTS LIMITEDUnauthorized

financeexpertsltd.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

LLCBULL BEAR INVESTUnauthorized

bullbearinvest.io

2024-03-25

Source

🇪🇸CNMV

TRADER LLCUnauthorized

icmtrader.com

2024-03-25

Source

🇨🇦CSA_CANADA

GeminixUnauthorized

2024-03-25

Source

🇪🇸CNMV

GLOBALFXPPINE CONSULTING LTDUnauthorized

globalfxp.pro

2024-03-25

Source

🇨🇦CSA_CANADA

KW Capital GroupUnauthorized

2024-03-25

Source

🇪🇸CNMV

EXPERTMININGCRYPTOCURRENCY.COMEXPERTMININGCRYPTOCURRENCY.COMUnauthorized

expertminingcryptocurrency.comexpertminingcryptocurrency.com

2024-03-25

Source

🇪🇸CNMV

TRADERALGOTRADINGUnauthorized

web.fxwebtrader.com

2024-03-25

Source

🇨🇦CSA_CANADA

Jade Pacific PartnersUnauthorized

2024-03-25

Source

🇪🇸CNMV

SARANAC PARTNERS (CLONUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TopMarketsUnauthorized

2024-03-25

Source

🇪🇸CNMV

TRADEACTIVEACTV GLOBAL MARKETS LIMITEDUnauthorized

tradeactive.com

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

🇦🇹FMA

The CR Sports Consulting GmbHUnauthorized

the-sports-museum.io

2024-03-20

Source

🇦🇹FMA

Bitkapital / ONLINE CLOUD LTDUnauthorized

bitkapital.io

2024-03-20

Source

🇨🇭FINMA

https:Unauthorized

elston-management.com

2024-03-20

Source

🇨🇭FINMA

OneTouchInvestUnauthorized+1 authority

2024-03-20

Source

🇦🇹FMA

Capital Gates / ONLINE CLOUD LTDUnauthorized+1 authority

capitalgates.io

2024-03-20

Source

🇨🇭FINMA

HQTAUnauthorized+1 authority

2024-03-20

Source

🇨🇭FINMA

PixoInvestUnauthorized

2024-03-20

Source

🇨🇭FINMA

BTC Futures Hub LTDUnauthorized

2024-03-19

Source

🇨🇭FINMA

www.ranescapital.tradeUnauthorized+1 authority

www.ranescapital.trade

2024-03-19

Source

🇫🇷AMF

cles-du-patrimoine.frUnauthorized

cles-du-patrimoine.fr

2024-03-19

Source

🇩🇪BAFIN

BurberryinvestUnauthorized

burberryinvest.com

2024-03-19

Source

🇪🇸CNMV

D/SWISS CAPITALUnauthorized

swisscapital.lt

2024-03-18

Source

🇪🇸CNMV

INVESTOR PTY LTDUnauthorized

bitcoin-investor-app.net

2024-03-18

Source

🇪🇸CNMV

STOCK MARTUnauthorized

premierstockmart.com

2024-03-18

Source

🇨🇦CSA_CANADA

LeonMarkets aka Zoltect Solutions (PTY) LtdUnauthorized

2024-03-18

Source