Regulatory Warnings

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

🇳🇿FMA_NZ

Trent and Castle – Cold calling, unregisteredwarning

5gw.website trentandcastle.com trentandcastle.comtelephone

2024-03-06

Source

🇨🇦CSA_CANADA

Signet CapitalUnauthorized

2024-03-04

Source

🇪🇸CNMV

HTTPS:// (CLON)MAGALLANES VALUE (CLONUnauthorized

magallanes-value.com

2024-03-04

Source

🇪🇸CNMV

BÖRSE GROUPEUROBORSEGROUP LIMITEDUnauthorized

euroborsegroup.com

2024-03-04

Source

🇪🇸CNMV

WWW.ACCUREWEALTHTRADE.NET/ACCUREWEALTHTRADEUnauthorized

accurewealthtrade.net

2024-03-04

Source

🇪🇸CNMV

BASETRADE GLOBALUnauthorized

basetradeglobalinvestment.net

2024-03-04

Source

🇪🇸CNMV

EU OCTA FXUnauthorized

my.euoctafx.com

2024-03-04

Source

🇨🇦CSA_CANADA

FX Auto-Trade MaxUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Standard Investment HubUnauthorized

2024-03-04

Source

🇪🇸CNMV

ROADUnauthorized+1 authority

ellandroadcapital.com

2024-03-04

Source

🇨🇦CSA_CANADA

V-Brokers (VGB)Unauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Crystal WaveUnauthorized

2024-03-04

Source

🇪🇸CNMV

MONECOPLUSUnauthorized

monecoplus.com

2024-03-04

Source

🇪🇸CNMV

TRADERUnauthorized

finaceirotrader.com

2024-03-04

Source

🇨🇦CSA_CANADA

Canada Token TradeUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Titanium ArrowUnauthorized

2024-03-04

Source

🇪🇸CNMV

CAPITALMARKET24.COM/CAPITALMARKET24Unauthorized+1 authority

capitalmarket24.com

2024-03-04

Source

🇳🇿FMA_NZ

Seaton Trustees – Imposter websitewarning

seatontrustees.com seatontrustees.org

2024-03-04

Source

🇪🇸CNMV

MANAGEMENTUnauthorized

investaxmng.com

2024-03-04

Source

🇪🇸CNMV

FX GLOBAL LIMITEDBINS / BINSMARKETSUnauthorized

binsmarkets.com

2024-03-04

Source

🇳🇿FMA_NZ

Medium Global Strategy – Unregistered business, unreasonable withholding of client fundswarning

mgs-financial.com mgsfin.com

2024-03-04

Source

🇳🇿FMA_NZ

J Rothschild – Imposter website, fake FMA documentswarning

jrothschild.org

2024-03-04

Source

🇨🇦CSA_CANADA

Insight Consulting GroupUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Pro Trade CapitalUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Wilton OptionsUnauthorized

2024-03-04

Source

🇨🇦CSA_CANADA

Apex FinancialUnauthorized

2024-03-04

Source

🇪🇸CNMV

CAPITAL GROUP LTDLCG LIMITED (LCGUnauthorized+1 authority

lcg.com

2024-03-04

Source

🇪🇸CNMV

CONTINENTAL LTDUnauthorized

xrcontinental.com

2024-03-04

Source

🇨🇦CSA_CANADA

Active CapitalsUnauthorized

2024-03-04

Source

🇪🇸CNMV

ATLANTIC SECEUUnauthorized

atlanticseceu.com

2024-03-04

Source

🇦🇹FMA

Fiatfx GlobalUnauthorized

fiat-global.com

2024-03-02

Source

🇨🇭FINMA

RockStoneTrustUnauthorized+1 authority

2024-03-01

Source

🇦🇹FMA

Österreichische Unterstützungskasse (ÖUK)Unauthorized

unterstuetzungskasse.at

2024-02-29

Source

🇨🇭FINMA

WFM InternationalUnauthorized

2024-02-29

Source

🇦🇹FMA

YorkCapital EUUnauthorized

yorkcapital-eu.com

2024-02-29

Source

🇨🇭FINMA

IPM International Portfolio Management AGUnauthorized

2024-02-29

Source