Regulatory Warnings

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

🇳🇿FMA_NZ

pioneerfinanceltd.com – Imposter websitewarning

pioneerfinanceltd.com

2024-06-26

Source

🇨🇭FINMA

Swiss World BankUnauthorized

2024-06-25

Source

🇨🇭

🇦🇹FMA

Tether-Invest CorporationUnauthorized

tether-invest.com

2024-06-25

Source

🇦🇹FMA

ConviviumUnauthorized

convivium-solutions.com

2024-06-25

Source

🇨🇭FINMA

Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)Unauthorized

2024-06-25

Source

🇵🇱KNF

Dawid Z.unauthorized banking

law.the

2024-06-24

Source

🇪🇸CNMV

FIRDEXUnauthorized

firdex.com

2024-06-24

Source

🇸🇬MAS

Financial AI Pte Ltd (Impersonated)investor alert

2024-06-24

Source

🇪🇸CNMV

IA CUÁNTICACYBER QUANTUM AIUnauthorized

cyber-quantum.com

2024-06-24

Source

🇨🇾CYSEC

prostoxfx.comnon approved domain

prostoxfx.com

2024-06-21

Source

🇨🇾CYSEC

sfcaptrade.cc & sfcap.worldnon approved domain

2024-06-21

Source

🇨🇾CYSEC

princemarkets.com, selcukluyatirimfx.com, partnershiptrader.com, unitymarketmovers.com, trustvestszone.com, bytflex.comnon approved domain

2024-06-21

Source

🇨🇾CYSEC

justtwo.trade & trade.justtwo.tradenon approved domain

2024-06-21

Source

🇨🇾CYSEC

tbmarket.conon approved domain

tbmarket.co

2024-06-21

Source

🇨🇾CYSEC

bonnmarkets.com & lirunexltd.comnon approved domain

2024-06-21

Source

🇨🇾CYSEC

parkfinancialconsulting.orgnon approved domain

parkfinancialconsulting.org

2024-06-21

Source

🇨🇾CYSEC

globalfx-ltd.com & account.globalfx-ltd.comnon approved domain

2024-06-21

Source

🇨🇾CYSEC

primoxstock.comnon approved domain

primoxstock.com

2024-06-21

Source

🇨🇾CYSEC

kryptohaus.comnon approved domain

kryptohaus.com

2024-06-21

Source

🇨🇦CSA_CANADA

iSpeed Productions Inc.Unauthorized

2024-06-21

Source

🇨🇾CYSEC

strifor.orgnon approved domain+1 authority

strifor.org

2024-06-21

Source

🇨🇾CYSEC

londinesbank.comnon approved domain+1 authority

londinesbank.com

2024-06-21

Source

🇨🇾CYSEC

tradeupyourlife.conon approved domain

tradeupyourlife.co

2024-06-21

Source

🇨🇾CYSEC

olymptrade.comnon approved domain

olymptrade.com

2024-06-21

Source

🇨🇾CYSEC

kyelinrox.comnon approved domain

kyelinrox.com

2024-06-21

Source

🇨🇭FINMA

Liberty Kapital PartnerUnauthorized

2024-06-19

Source

🇨🇭FINMA

BlueHoldingsUnauthorized+1 authority

2024-06-19

Source

🇨🇭FINMA

CAPIXTRADEUnauthorized+1 authority

2024-06-19

Source

🇨🇭FINMA

www.diserens.deUnauthorized

www.diserens.de

2024-06-19

Source

🇨🇭FINMA

Smart Financial Edge (Switzerland) AGUnauthorized

2024-06-19

Source

🇨🇦CSA_CANADA

TGL CORP LIMITED aka Total Galactic Ltd.Unauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Spartan TradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Canadian Capital MarketsUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

capitals-gain.comUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Trade ControlUnauthorized

2024-06-18

Source

🇳🇿FMA_NZ

Xcel Trader - Imposter website, withholding fundswarning

xceltrader.com

2024-06-18

Source

🇦🇹FMA

TakeYourProfitUnauthorized

takeyourprofit.ch

2024-06-18

Source

🇨🇦CSA_CANADA

Triumph IncomeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

IntrafundUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

IFCMARKETS. CORP.Unauthorized

2024-06-18

Source

🇳🇿FMA_NZ

Shelly Cullen – Convicted Pyramid Scheme Promoterwarning

dvyneway.com finup.ai flip-me.com lottoday.io mavie.global+2 more

2024-06-18

Source

🇨🇦CSA_CANADA

ThefinancialstocksUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Magnum Trade AKA MagnumTradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

MVProfitUnauthorized

2024-06-18

Source