Regulatory Warnings

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

🇪🇸CNMV

FORTUNEX ALGOUnauthorized

fortunex-algo.com

2024-10-28

Source

🇪🇸CNMV

TURKDEXUnauthorized

turkdex.net

2024-10-28

Source

DAILYBROKERSUnauthorized

dailybrokers.com

2024-10-28

🇪🇸CNMV

MARKET4SUnauthorized+1 authority

market4s.com

2024-10-28

Source

🇪🇸CNMV

ALPHA-LEARNING.NETUnauthorized

alpha-learning.net

2024-10-28

Source

🇪🇸CNMV

APEXINVESTMENTSUnauthorized+1 authority

apexinvestments.io

2024-10-28

Source

🇦🇹FMA

FMA warns against offerings by Avax MarketsUnauthorized+1 authority

avaxmarkets.com

2024-10-26

Source

🇨🇦CSA_CANADA

VoytegonUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Askotrade aka AskoTradeUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

TidexUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

LegacyFXUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Fast Access Blockchain Foundation aka FAB Foundation aka FabcoinUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

RockstoneTrustUnauthorized+1 authority

2024-10-25

Source

🇨🇦CSA_CANADA

Linus Group aka Linus BlockchainUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Fundark Corp.Unauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

WiseprofitsUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Arbitrage Tradings aka Arbitrage TradingUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Delta-StockUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

CBERRYCO.COMUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

Plustraders aka PlusTradersUnauthorized

2024-10-25

Source

🇨🇦CSA_CANADA

SpotradeUnauthorized

2024-10-25

Source

🇫🇷AMF

gestion-conseils.comidentity usurpation

gestion-conseils.com

2024-10-24

Source

🇫🇷AMF

tradeopol.comCrypto Scam+1 authority

tradeopol.com

2024-10-24

Source

🇨🇭FINMA

Meyer Vermögens Welt FinanceUnauthorized

2024-10-24

Source

🇫🇷AMF

fraudepartement@amfnewletters.orgidentity usurpation

amfnewletters.org

2024-10-24

Source

🇫🇷AMF

www.fbsprov.comCrypto Scam

www.fbsprov.com

2024-10-24

Source

🇫🇷AMF

www.mascpi.frUnauthorized

www.mascpi.fr

2024-10-24

Source

🇫🇷AMF

endrix-pat.fridentity usurpation

endrix-pat.fr

2024-10-24

Source

🇫🇷AMF

dkglobalfx.comunauthorized forex+1 authority

dkglobalfx.com

2024-10-24

Source

🇫🇷AMF

contact@gsinternational.fridentity usurpation

gsinternational.fr

2024-10-24

Source

🇫🇷AMF

contact@endrix-pat.fridentity usurpation

endrix-pat.fr

2024-10-24

Source

🇫🇷AMF

prénom.nom@amf-france.proidentity usurpation

amf-france.pro

2024-10-24

Source

🇫🇷AMF

prénom.nom@energy-av.comidentity usurpation

energy-av.com

2024-10-24

Source

🇫🇷AMF

amf@support-info.liveidentity usurpation

support-info.live

2024-10-24

Source

🇫🇷AMF

suppot@forisdax.xyzidentity usurpation

forisdax.xyz

2024-10-24

Source

🇫🇷AMF

bitcoin-prime.netCrypto Scam

bitcoin-prime.net

2024-10-24

Source

🇨🇭FINMA

Angel MarketsUnauthorized

2024-10-24

Source

🇫🇷AMF

www.main-btc.comCrypto Scam

www.main-btc.com

2024-10-24

Source

🇫🇷AMF

www.mypolar-x.comCrypto Scam

www.mypolar-x.com

2024-10-24

Source

🇫🇷AMF

prénom.nom@netfinance-conseil.comidentity usurpation

netfinance-conseil.com

2024-10-24

Source

🇫🇷AMF

trademastercfd.comCrypto Scam+1 authority

trademastercfd.com

2024-10-24

Source

🇫🇷AMF

prénom.nom@gsinternational.fridentity usurpation

gsinternational.fr

2024-10-24

Source

🇦🇹FMA

FMA warns against offerings by E Life BankUnauthorized

e-lifebank.com stonecliff-invest.com

2024-10-24

Source

🇫🇷AMF

smartmarket26.comCrypto Scam

smartmarket26.com

2024-10-24

Source

🇫🇷AMF

www.pexotera.comCrypto Scam+1 authority

www.pexotera.com

2024-10-24

Source

🇨🇭FINMA

Global Trade Verein (Switzerland) AGUnauthorized

2024-10-23

Source

🇨🇭FINMA

www.swissfinance-group.chUnauthorized

www.swissfinance-group.ch

2024-10-23

Source

🇨🇭FINMA

Royal Investment GroupUnauthorized

2024-10-23

Source

🇨🇭FINMA

Horizon VentureUnauthorized

2024-10-23

Source

🇨🇭FINMA

www.2lsi-sa.comUnauthorized

www.2lsi-sa.com

2024-10-23

Source