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

🇪🇸CNMV

EC-POR APPECOFINX CAPITALUnauthorized

2026-02-23

Source

🇪🇸CNMV

MARKET-TRADING.LTDMARKET-TRADING.LTDUnauthorized

market-trading.ltdmarket-trading.lt

2026-02-23

Source

🇨🇭FINMA

Ihre kluge Wahl GmbH

Unauthorized

iklug.ch

2026-02-23

Source

🇪🇸CNMV

HSAGBC.COMUnauthorized

hsagbc.com

2026-02-23

Source

🇪🇸CNMV

VENATRIXTRADER.COM/VENATRIXTRADERUnauthorized

venatrixtrader.com

2026-02-23

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-23

Source

🇨🇭FINMA

Q&S AGUnauthorized

quest-and-success.com

2026-02-23

Source

🇪🇸CNMV

PLATFORMUnauthorized

opentrading-platform.com

2026-02-23

Source

🇪🇸CNMV

CLON)ALFA VALOR INVESTMENT (CLON)ALFA VALOR INVESTMENT LTD (CLON)ALFA VALOR INVESTMENTS LTD (CLONUnauthorized

alfalesure.com

2026-02-23

Source

🇩🇪BAFIN

weisbergadvisors(.)inc and weisbergadvisors(.)aiUnauthorized

weisbergadvisors.ai weisbergadvisors.inc

2026-02-23

Source

🇪🇸CNMV

AYDOPROUnauthorized+1 authority

aydopro.io

2026-02-23

Source

🇪🇸CNMV

NEXIRONTRADER 2.1 FLEXUnauthorized

nexirontrader.net

2026-02-23

Source

🇪🇸CNMV

ACGRID (APPUnauthorized

2026-02-23

Source

🇪🇸CNMV

MARKETS TRADESUnauthorized

globalmarketstrades.com

2026-02-23

Source

🇪🇸CNMV

IO LTDUnauthorized

coinareaioltd.com

2026-02-23

Source

🇪🇸CNMV

TRADE DIAMOXUnauthorized

tradediamox.org

2026-02-23

Source

🇪🇸CNMV

VE/PRIME NES TRADEUnauthorized

primenestrade.li

2026-02-23

Source

🇪🇸CNMV

INVESTING242.NET/INVESTING242Unauthorized

investing242.net

2026-02-23

Source

🇩🇪BAFIN

WhatsApp groupsUnauthorized

boamglobal-mf.com boamglobal.com

2026-02-20

Source

🇦🇹FMA

The FMA warns about concluding transactions with Tag Markets / T.M. Financial Ltd / Tag Markets LtdUnauthorized

tagmarkets.com

2026-02-20

Source

🇨🇭FINMA

Alpinedream FundsUnauthorized

alpinedreamfunds.com

2026-02-20

Source

🇦🇹FMA

The FMA warns about concluding transactions with Capvest ConsultingUnauthorized

capvest-consulting.com trade.capvest-consulting.com

2026-02-20

Source

🇨🇭FINMA

Trends Financial GroupUnauthorized

trendsfingroup.com

2026-02-20

Source

🇨🇭FINMA

Zurich Coin BankUnauthorized

zurichcb.com

2026-02-19

Source

🇨🇭FINMA

Gorilla ChainUnauthorized

gorilla-chain.com

2026-02-19

Source

🇨🇭FINMA

bendanag.comUnauthorized

bendanag.com

2026-02-19

Source

🇦🇹FMA

the conclusion of business with “The World Sovereign Bank of the Order of Hospitallers (WSBOH)”Unauthorized

wsboh.org

2026-02-19

Source

🇨🇭FINMA

InterosoftUnauthorized

ins-pro.net

2026-02-19

Source

🇬🇧FCA

Equitros /equitros.co/https://app.equitros.io/ client.equitros.ioUnauthorized

app.equitros.io client.equitros.io equitros.ac equitros.co

2026-02-18

Source

🇩🇪BAFIN

offers from the email address info[at]lgimeu(.)comUnauthorized

lgimeu.com

2026-02-18

Source

🇱🇺CSSF

www.qatari.xyzUnauthorized

www.qatari.xyz

2026-02-18

Source

🇬🇧FCA

Interactive Crypto / interactivecrypto.net / interactivecrypto.comUnauthorized

interactivecrypto.com interactivecrypto.net

2026-02-17

Source

🇩🇪BAFIN

Bafin warns consumers about the series of platforms that claim: “The [platform name] label holds authorization in multiple global jurisdictions and stands as a reputable online brokerage for Forex and CFDs .”Unauthorized

axstera.com finstera1.com finstera2.com hashxcapital.com upwardstrend.com

2026-02-17

Source

🇪🇸CNMV

XY MINERSUnauthorized

xyminers.cc xyminers.com

2026-02-16

Source

🇪🇸CNMV

XH XH PRO GLOBAL LIMITEDUnauthorized

proxhprofx.top xhproltd.com

2026-02-16