Regulatory Warnings

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

🇫🇷AMF

www.inter-investissement-holding.comidentity usurpation

www.inter-investissement-holding.com

2024-03-22

Source

🇫🇷AMF

www.premiuminvestclub.comunauthorized forex+1 authority

www.premiuminvestclub.com

2024-03-22

Source

🇫🇷AMF

prénom.nom@areas-cg-fcp.comidentity usurpation

areas-cg-fcp.com

2024-03-22

Source

🇫🇷AMF

modestiacapital.comCrypto Scam

modestiacapital.com

2024-03-22

Source

🇫🇷AMF

www.stargazecapital.counauthorized forex+1 authority

www.stargazecapital.co

2024-03-22

Source

🇫🇷AMF

immediateeuraxai.orgCrypto Scam

immediateeuraxai.org

2024-03-22

Source

🇫🇷AMF

immediate-avage.coCrypto Scam

immediate-avage.co

2024-03-22

Source

🇫🇷AMF

immediate-peak.comCrypto Scam

immediate-peak.com

2024-03-22

Source

🇫🇷AMF

credit.finance.rapidefr@gmail.comidentity usurpation

credit.finance.rapidefr

2024-03-22

Source

🇫🇷AMF

prénom.nom@excelsior-patrimoine.comidentity usurpation

excelsior-patrimoine.com

2024-03-22

Source

🇫🇷AMF

contact@excelsior-patrimoine.comidentity usurpation

excelsior-patrimoine.com

2024-03-22

Source

🇸🇬MAS

Leonie Hill Capitalinvestor alert

leoniehillcapital.com

2024-03-22

Source

🇫🇷AMF

apps.schiketanz.fridentity usurpation

apps.schiketanz.fr

2024-03-22

Source

🇨🇭FINMA

SMT CapitalUnauthorized+1 authority

2024-03-22

Source

🇫🇷AMF

www.traderup.comCrypto Scam+2 authorities

www.traderup.com

2024-03-22

Source

🇳🇿FMA_NZ

Greenland Finance Enterprise – Suspected scamwarning

greenlandfinenterprise.com inezfinlimited.com

2024-03-21

Source

🇨🇾CYSEC

recoveryoptionfx.comnon approved domain

recoveryoptionfx.com

2024-03-20

Source

🇨🇭FINMA

OneTouchInvestUnauthorized+1 authority

2024-03-20

Source

🇨🇾CYSEC

alfacapitalinvests.comnon approved domain

alfacapitalinvests.com

2024-03-20

Source

🇨🇾CYSEC

hengranltd.comnon approved domain

hengranltd.com

2024-03-20

Source

🇨🇾CYSEC

freedomfxgroup.comnon approved domain

freedomfxgroup.com

2024-03-20

Source

🇦🇹FMA

The CR Sports Consulting GmbHUnauthorized

the-sports-museum.io

2024-03-20

Source

🇨🇾CYSEC

crossview.onlinenon approved domain

crossview.online

2024-03-20

Source

🇨🇾CYSEC

alloptionsint.com & client.alloptionsint.comnon approved domain

2024-03-20

Source

🇨🇭FINMA

https:Unauthorized

elston-management.com

2024-03-20

Source

🇨🇾CYSEC

amacap.eunon approved domain+1 authority

amacap.eu

2024-03-20

Source

🇨🇾CYSEC

capitalstime.comnon approved domain

capitalstime.com

2024-03-20

Source

🇦🇹FMA

Capital Gates / ONLINE CLOUD LTDUnauthorized+1 authority

capitalgates.io

2024-03-20

Source

🇨🇾CYSEC

safecap.io & client.safecap.ionon approved domain

2024-03-20

Source

🇨🇾CYSEC

xbmkfx.comnon approved domain

xbmkfx.com

2024-03-20

Source

🇨🇾CYSEC

metaverxia.comnon approved domain+1 authority

metaverxia.com

2024-03-20

Source

🇦🇹FMA

Bitkapital / ONLINE CLOUD LTDUnauthorized

bitkapital.io

2024-03-20

Source

🇨🇾CYSEC

ioption360.comnon approved domain

ioption360.com

2024-03-20

Source

🇨🇾CYSEC

prollitestockcapitol.comnon approved domain

prollitestockcapitol.com

2024-03-20

Source

🇨🇾CYSEC

smartestoption.livenon approved domain

smartestoption.live

2024-03-20

Source

🇨🇾CYSEC

al-olymptrade.comnon approved domain

al-olymptrade.com

2024-03-20

Source

🇨🇾CYSEC

trustvault.onlinenon approved domain

trustvault.online

2024-03-20

Source

🇫🇷AMF

alltradingeurope.frunauthorized forex

alltradingeurope.fr

2024-03-19

Source

🇫🇷AMF

web.app-jfdidentity usurpation

web.app

2024-03-19

Source

🇫🇷AMF

Global-INV-Aml@protonmail.comidentity usurpation

2024-03-19

Source

🇳🇿FMA_NZ

tmgm-sapp.shop/syn: unreasonably witholding client fundswarning

tmgm-q.com tmgm-sapp.shop

2024-03-19

Source

🇨🇭FINMA

BTC Futures Hub LTDUnauthorized

2024-03-19

Source

🇨🇭FINMA

www.ranescapital.tradeUnauthorized+1 authority

www.ranescapital.trade

2024-03-19

Source

🇫🇷AMF

prénom.nom@accorinv.comidentity usurpation

accorinv.com

2024-03-19

Source

🇫🇷AMF

manager@blockchair.tradeidentity usurpation

blockchair.trade

2024-03-19

Source

🇫🇷AMF

kepler_smtp@netc.fridentity usurpation

netc.fr

2024-03-19

Source

🇫🇷AMF

fonciere-cronos-immo.comidentity usurpation

fonciere-cronos-immo.com

2024-03-19

Source