Regulatory Warnings

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

🇨🇭FINMA

cnl-invest.chUnauthorized

cnl-invest.ch

2024-12-20

Source

🇨🇦CSA_CANADA

ForexeurUnauthorized

2024-12-20

Source

🇵🇱KNF

Capital Direct Sp. z o.o.unauthorized banking

2024-12-20

🇨🇦CSA_CANADA

Gunare aka ETH FarmingUnauthorized

2024-12-20

Source

🇨🇦CSA_CANADA

TopFirstGroupUnauthorized

2024-12-20

Source

🇵🇱KNF

Bon Belweder Sp. z o.o.unauthorized banking

2024-12-20

Source

🇧🇪FSMA

Estoque InvestUnauthorized

estoque-invest.com

2024-12-19

Source

🇧🇪FSMA

Ezio CapitalUnauthorized

eziocapital.com

2024-12-19

Source

🇫🇷AMF

ubs@gestionprivee-patrimoine.comidentity usurpation

gestionprivee-patrimoine.com

2024-12-18

Source

🇨🇦CSA_CANADA

Canada Rate MarketUnauthorized

2024-12-18

Source

🇫🇷AMF

member-federation.comidentity usurpation

member-federation.com

2024-12-18

Source

🇫🇷AMF

info@support-crypto.teamidentity usurpation

support-crypto.team

2024-12-18

Source

🇸🇬MAS

Paramount Strategies Pte. Ltd.investor alert

paramount-strategies.com

2024-12-18

Source

🇫🇷AMF

amf_support1@protonmail.comidentity usurpation

2024-12-18

Source

🇨🇭FINMA

Sui-InvestUnauthorized

2024-12-18

Source

🇨🇦CSA_CANADA

National Bond ExchangeUnauthorized

2024-12-18

Source

🇫🇷AMF

www.basup.netunauthorized forex

www.basup.net

2024-12-18

Source

🇫🇷AMF

www.mubassa.comCrypto Scam

www.mubassa.com

2024-12-18

Source

🇫🇷AMF

help.amf@gmail.comidentity usurpation

help.amf

2024-12-18

Source

🇫🇷AMF

www.smartbotfx.comunauthorized forex

www.smartbotfx.com

2024-12-18

Source

🇫🇷AMF

prénom.nom@vipaccount.netidentity usurpation

vipaccount.net

2024-12-18

Source

🇫🇷AMF

immediateevista.appCrypto Scam

immediateevista.app

2024-12-18

Source

🇫🇷AMF

immediatefolex.comCrypto Scam

immediatefolex.com

2024-12-18

Source

🇫🇷AMF

rocteceurope.comunauthorized forex+1 authority

rocteceurope.com

2024-12-18

Source

🇩🇪BAFIN

Miller Forest Investment AGUnauthorized

2024-12-18

Source

🇨🇦CSA_CANADA

STYXTrade Group aka StyxTrade GroupUnauthorized

2024-12-16

Source

🇪🇸CNMV

PIP SMART ACADEMYUnauthorized

pipsmartacademy.com

2024-12-16

Source

🇪🇸CNMV

GREENDAXUnauthorized+1 authority

fr.greendax.org

2024-12-16

Source

🇪🇸CNMV

EQUITI GMUnauthorized

equiti-globalmarkets.com

2024-12-16

Source

🇪🇸CNMV

FXALTAUnauthorized+1 authority

fxalta.com

2024-12-16

Source

🇪🇸CNMV

CLON)CATAWIKI CAPITAL (CLONUnauthorized

catawikicapital.com

2024-12-16

Source

🇨🇦CSA_CANADA

Wynn ExchangeUnauthorized

2024-12-16

Source

🇪🇸CNMV

FXITAUnauthorized

fxita.com

2024-12-16

Source

🇪🇸CNMV

CAPITAL G FUNDSUnauthorized

capital-gfunds.com

2024-12-16

Source

🇪🇸CNMV

INVESTINGCYUnauthorized

investingcy.com

2024-12-16

Source

🇪🇸CNMV

BITXDOLCRYPTO ARBY TRADE LIMITEDUnauthorized

bitxdol.com

2024-12-16

Source

🇨🇦CSA_CANADA

BlantomicUnauthorized

2024-12-16

Source

🇪🇸CNMV

SV3 TRADINGUnauthorized

sv3trading.com

2024-12-16

Source

🇨🇦CSA_CANADA

WirebitcoinUnauthorized

2024-12-16

Source

🇪🇸CNMV

PRIME GLOBAL TRADEUnauthorized

primeglobaltrade.com

2024-12-16

Source

🇳🇿FMA_NZ

Corporate Brokers Limited – Fake online article and bank letter; withholding client fundswarning+3 authorities

cbleurope.com

2024-12-16

Source

🇪🇸CNMV

TITAN FXUnauthorized

titanfx.com

2024-12-16

Source

🇪🇸CNMV

XPOKENUnauthorized

es.xpoken.com

2024-12-16

Source

🇪🇸CNMV

TRADERS HOMEUnauthorized+1 authority

tradershome.com

2024-12-16

Source

🇦🇹FMA

FMA warns against offerings by Sparpilot GmbHUnauthorized

sparpilot.at

2024-12-14

Source

🇦🇹FMA

FMA warns against offerings by CryptlandUnauthorized

cryptland.net

2024-12-13

Source

🇧🇪FSMA

Union Wealth ManagementUnauthorized

www.unionwealthmanagement.com

2024-12-11

Source

🇧🇪FSMA

Sis Capital PartnersUnauthorized+1 authority

2024-12-11

Source