Regulatory Warnings

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

🇦🇹FMA

OnlineBlue Group LLCUnauthorized

algoproversion.com

2024-03-28

Source

🇨🇦CSA_CANADA

Astra WaveUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

AlterspotsUnauthorized

2024-03-28

Source

🇨🇭FINMA

BLK InvestingUnauthorized

2024-03-27

Source

🇳🇿FMA_NZ

BTCSWE – Imposter, recovery scamwarning

btcswe.livephone lars.karlsson

2024-03-27

Source

🇨🇭FINMA

AudemarmarketsUnauthorized

2024-03-27

Source

🇨🇭FINMA

Tradinvault CompanyUnauthorized

2024-03-27

Source

🇳🇿FMA_NZ

Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scamwarning

grandeurcapitalpro.com

2024-03-27

Source

🇩🇪BAFIN

hills-partners.comUnauthorized

hills-partners.com

2024-03-27

Source

🇨🇭FINMA

CapitalCliqueUnauthorized

2024-03-27

Source

🇨🇭FINMA

Investec TradeUnauthorized

2024-03-27

Source

🇨🇭FINMA

Almaz CorporationUnauthorized

2024-03-27

Source

🇨🇭FINMA

Senior Wealth PartnersUnauthorized

2024-03-27

Source

🇳🇱AFM_NL

high forecastBoiler Room

2024-03-26

Source

🇪🇸CNMV

OCTAFX-EARNSUnauthorized

octafx-earns.com

2024-03-25

Source

🇪🇸CNMV

TRADEACTIVEACTV GLOBAL MARKETS LIMITEDUnauthorized

tradeactive.com

2024-03-25

Source

🇪🇸CNMV

GLOBALFXPPINE CONSULTING LTDUnauthorized

globalfxp.pro

2024-03-25

Source

🇨🇦CSA_CANADA

KW Capital GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Jade Pacific PartnersUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

OneTouchInvestUnauthorized+1 authority

2024-03-25

Source

🇪🇸CNMV

TRADERALGOTRADINGUnauthorized

web.fxwebtrader.com

2024-03-25

Source

🇦🇹FMA

SwissCrypto ETF LtdUnauthorized

swiss-crypto-etf.de

2024-03-25

Source

🇨🇦CSA_CANADA

International MarketsUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Stonebridge VenturesUnauthorized

2024-03-25

Source

🇪🇸CNMV

EXPERTSMARATHON INVESTMENTS LIMITEDUnauthorized

financeexpertsltd.com

2024-03-25

Source

🇨🇦CSA_CANADA

TopMarketsUnauthorized

2024-03-25

Source

🇪🇸CNMV

ARKIS EGUROUnauthorized+1 authority

arkiseguro.com

2024-03-25

Source

🇪🇸CNMV

BITFXDUnauthorized

bitfxd.com

2024-03-25

Source

🇨🇦CSA_CANADA

GeminixUnauthorized

2024-03-25

Source

🇪🇸CNMV

AICOINEX-AMM.COM/#/AICOINEX-AMMUnauthorized

aicoinex-amm.com

2024-03-25

Source

🇪🇸CNMV

TRADER LLCUnauthorized

icmtrader.com

2024-03-25

Source

🇨🇦CSA_CANADA

Trade GalacticaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Finex aka Finex GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TradeCryptoMastersUnauthorized

2024-03-25

Source

🇪🇸CNMV

SARANAC PARTNERS (CLONUnauthorized

2024-03-25

Source

🇪🇸CNMV

LLCBULL BEAR INVESTUnauthorized

bullbearinvest.io

2024-03-25

Source

🇪🇸CNMV

BRIGHT INVESTMENTSUnauthorized

bright-investments.com

2024-03-25

Source

🇪🇸CNMV

EXPERTMININGCRYPTOCURRENCY.COMEXPERTMININGCRYPTOCURRENCY.COMUnauthorized

expertminingcryptocurrency.comexpertminingcryptocurrency.com

2024-03-25

Source

🇳🇱AFM_NL

chronovalorBoiler Room

2024-03-25

Source

🇪🇸CNMV

AMBIT CAPITALUnauthorized+1 authority

ambitcap.com

2024-03-25

Source

🇨🇦CSA_CANADA

FuncocoaUnauthorized

2024-03-25

Source

🇪🇸CNMV

GENEVE FXUnauthorized

genevefx.com

2024-03-25

Source

🇳🇱AFM_NL

tradersbasefx group ltdBoiler Room

2024-03-25

Source

🇫🇷AMF

prénomnom@schiketanz.fridentity usurpation

schiketanz.fr

2024-03-22

Source

🇫🇷AMF

mirainvestments.ltdunauthorized forex

mirainvestments.ltd

2024-03-22

Source

🇫🇷AMF

prénom.nom@empire-patrimoine.fridentity usurpation

empire-patrimoine.fr

2024-03-22

Source