Regulatory Warnings

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

🇪🇸CNMV

WAVESTRADERUnauthorized

wavestrader.io

2024-05-27

Source

🇨🇭FINMA

ChainDigger GmbH in LiquidationUnauthorized

2024-05-27

Source

🇫🇷AMF

support@contact-cmcmarkets.comidentity usurpation

contact-cmcmarkets.com

2024-05-27

🇪🇸CNMV

AG TRADINGCAPITAL INVESTMENTS LTDUnauthorized

agtradingcaptinvtslt.com

2024-05-27

Source

🇫🇷AMF

finance@amf.ccidentity usurpation

amf.cc

2024-05-27

Source

🇫🇷AMF

event-topmedia012.comidentity usurpation

event-topmedia012.com

2024-05-27

Source

🇪🇸CNMV

INTERTRADERUnauthorized

intertrader.com

2024-05-27

Source

🇫🇷AMF

cus.support@blockchaincorp.ccidentity usurpation

cus.support blockchaincorp.cc

2024-05-27

Source

🇫🇷AMF

contactsupport@block-chains.proidentity usurpation

block-chains.pro

2024-05-27

Source

🇫🇷AMF

www.citadel-france.comidentity usurpation

www.citadel-france.com

2024-05-27

Source

🇪🇸CNMV

INVESTOSEAUnauthorized

investosea.com

2024-05-27

Source

🇫🇷AMF

bplazard.comidentity usurpation

bplazard.com

2024-05-27

Source

🇫🇷AMF

amundiaicrypto.comidentity usurpation

amundiaicrypto.com

2024-05-27

Source

🇪🇸CNMV

FORCETRADE GPT 350 FORCEUnauthorized

tradegpt350.com

2024-05-27

Source

🇪🇸CNMV

TORO TRADE PROUnauthorized

torotradepro.com

2024-05-27

Source

🇫🇷AMF

aspoma.assetmanagement-interface.comidentity usurpation

aspoma.assetmanagement-interface.com

2024-05-27

Source

🇪🇸CNMV

MACROCAPITAL-FXMACRO CAPITAL GROUP LTDUnauthorized+1 authority

macrocapital-fx.com

2024-05-27

Source

🇫🇷AMF

action-coins.comCrypto Scam

action-coins.com

2024-05-27

Source

🇪🇸CNMV

SEGUROFXFALCON LTDUnauthorized+1 authority

segurofx.com

2024-05-27

Source

🇫🇷AMF

support@amf-france.teamidentity usurpation

amf-france.team

2024-05-27

Source

🇫🇷AMF

prénom.nom@citadel-france.comidentity usurpation

citadel-france.com

2024-05-27

Source

🇫🇷AMF

contact@citadel-france.comidentity usurpation

citadel-france.com

2024-05-27

Source

🇪🇸CNMV

LYCUXUnauthorized

lycux.com

2024-05-27

Source

🇫🇷AMF

www.xtrader365.comCrypto Scam+1 authority

www.xtrader365.com

2024-05-27

Source

🇦🇹FMA

ActivoptsUnauthorized

activopts.com cashnow.at

2024-05-25

Source

🇦🇹FMA

Pom-ocUnauthorized

pom-oc.com

2024-05-25

Source

🇨🇦CSA_CANADA

QuantumStar aka Quantum StarUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

XTrader aka XtraderUnauthorized

2024-05-24

Source

🇦🇹FMA

https://cashnow.at/Unauthorized

cashnow.at

2024-05-24

Source

🇨🇦CSA_CANADA

Whintex aka Whintex Capital Limited aka Whintex Capital Group LimitedUnauthorized

2024-05-24

Source

🇳🇿FMA_NZ

NZ Rates Finders - Comparison site harvesting investor detailswarning

nzratefinder.com

2024-05-24

Source

🇨🇦CSA_CANADA

Canada Bond ExchangeUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Olymp Capitals aka OlympcapitalsUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Globalfxp aka Global Fxp MarketsUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

North-QuestvestUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

MyCapitalInvest24Unauthorized

2024-05-24

Source

🇳🇿FMA_NZ

Trustpodia – Imposter websitewarning

trustpodia.com

2024-05-23

Source

🇵🇱KNF

Infinity4X (operating through the platform www.infinity4x.com)unauthorized trading+2 authorities

infinity4x.com

2024-05-21

Source

🇪🇸CNMV

GOMKSUnauthorized

gomks.com

2024-05-20

Source

🇪🇸CNMV

HFXMETRICSUnauthorized

hfxmetrixs.com

2024-05-20

Source

🇪🇸CNMV

XCELL INVESTXCELL INVESTMENTUnauthorized

xcellinvestment.com

2024-05-20

Source

🇪🇸CNMV

TRADE EPREX 5VTRADE EPREXUnauthorized

tradeeprex.net

2024-05-20

Source

🇪🇸CNMV

ES.CRYPTOGO365.COM/CRYPTOGO365Unauthorized

es.cryptogo365.com

2024-05-20

Source

🇪🇸CNMV

UFINACAPITALUnauthorized

ufinacapital.cc

2024-05-20

Source

🇪🇸CNMV

DUAC 4.0 TRADE DUAC 5.0 TRADE DUAC AI TRADE DUAC 360 TRADE 360 DUACUnauthorized

tradeduac.ai tradeduac.app tradeduac.co tradeduac.net tradeduac360.com

2024-05-20

Source

🇪🇸CNMV

CONTIFLEXVENTURESUnauthorized+1 authority

contiflexv.com

2024-05-20

Source

🇪🇸CNMV

BILLIONAIRE TRADEUnauthorized

billionaire-trade.com

2024-05-20

Source

🇪🇸CNMV

COINS CHAIN 365Unauthorized

wallet.coinschain365.com

2024-05-20

Source