Regulatory Warnings

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

🇨🇭FINMA

WFM InternationalUnauthorized

2024-02-29

Source

🇸🇬MAS

https://intcityholdings.cominvestor alert

intcityholdings.com

2024-02-28

Source

🇳🇿FMA_NZ

Tidal Financial Services – Imposter websitewarning

co.nz tidalfs.com tidalnz.site

2024-02-28

🇦🇹FMA

GoldCapital24Unauthorized

goldcapital24.com

2024-02-28

Source

🇪🇸CNMV

TRADESMARTTOOL TRADING SC LIMITEDUnauthorized

axiainvestments.com

2024-02-26

Source

🇪🇸CNMV

SWISS INVESTMENTS FUNDSUnauthorized

globgraph.com

2024-02-26

Source

🇪🇸CNMV

UP MARKETSUnauthorized+1 authority

up-markets.com

2024-02-26

Source

🇪🇸CNMV

TOP TIER CAPITALUnauthorized

toptiercapital.org

2024-02-26

Source

🇪🇸CNMV

CIRCULO DE INVERSIONUnauthorized

circulodeinversion.com

2024-02-26

Source

🇨🇭FINMA

AURAT SYSTEME AG in LiqUnauthorized

2024-02-26

Source

🇪🇸CNMV

FINANCIALUnauthorized+1 authority

activefinancial.trade

2024-02-26

Source

🇪🇸CNMV

CRYTOMERGE.COM/CRYTOMERGEUnauthorized+1 authority

crytomerge.com

2024-02-26

Source

🇳🇿FMA_NZ

Hillier Finance – Imposter website, information harvestingwarning

hillier-nz.com hillierfinance.com

2024-02-26

Source

🇪🇸CNMV

BREADINXUnauthorized

maxbreadinx.com

2024-02-26

Source

🇪🇸CNMV

BROKER BANK CAPITALSBB CAPITALSUnauthorized

bbcapitals.com

2024-02-26

Source

🇪🇸CNMV

OF CRYPTOSPLATINUMHITECHUnauthorized

dynastyofcryptos.com

2024-02-26

Source

🇪🇸CNMV

LIVINGTRADEFX.COM/LIVINGTRADEFXUnauthorized

livingtradefx.com

2024-02-26

Source

🇪🇸CNMV

D BITBINXUnauthorized

bitbinx.com bitbinx.lt

2024-02-26

Source

🇪🇸CNMV

CRYPTOMAXITRADE LTDUnauthorized

cryptomaxitrade.com

2024-02-26

Source

🇪🇸CNMV

NOVENTUSUnauthorized

noventus-partners.io

2024-02-26

Source

🇦🇹FMA

Financial SANGRI BANK Co., Ltd. / SANGRI BankUnauthorized

sangriworld.com

2024-02-23

Source

🇨🇾CYSEC

expertminingcryptocurrency.comnon approved domain

expertminingcryptocurrency.com

2024-02-22

Source

🇨🇾CYSEC

equityassetholdings.comnon approved domain

equityassetholdings.com

2024-02-22

Source

🇨🇾CYSEC

apexfinancialtrading.comnon approved domain

apexfinancialtrading.com

2024-02-22

Source

🇨🇾CYSEC

arkiseguro.comnon approved domain+1 authority

arkiseguro.com

2024-02-22

Source

🇨🇾CYSEC

bullmarketsllc.comnon approved domain

bullmarketsllc.com

2024-02-22

Source

🇨🇾CYSEC

front-service24.sitenon approved domain+1 authority

front-service24.site

2024-02-22

Source

🇨🇭FINMA

www.capitalsecuritiesgroup.comUnauthorized

www.capitalsecuritiesgroup.com

2024-02-22

Source

🇨🇾CYSEC

miningcity.com & nemtlex.onlinenon approved domain

2024-02-22

Source

🇳🇱AFM_NL

verify-marketsBoiler Room

2024-02-22

Source

🇨🇾CYSEC

evalonassets.comnon approved domain+1 authority

evalonassets.com

2024-02-22

Source

🇳🇱AFM_NL

online cloud ltdBoiler Room

2024-02-22

Source

🇳🇱AFM_NL

luminetradeBoiler Room+1 authority

2024-02-22

Source

🇨🇭FINMA

LeverageSixUnauthorized

2024-02-22

Source

🇨🇾CYSEC

opticaltradings.comnon approved domain

opticaltradings.com

2024-02-22

Source

🇳🇿FMA_NZ

Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scamwarning

firagov.org ladewlegalservices.com

2024-02-22

Source

🇨🇾CYSEC

tcmglobals.com & portal.tcmglobals.comnon approved domain

2024-02-22

Source

🇫🇷AMF

www.kowela.comunauthorized forex

www.kowela.com

2024-02-21

Source

🇫🇷AMF

prénom.nom@groupe-barclays.comidentity usurpation

groupe-barclays.com

2024-02-21

Source

🇫🇷AMF

support@gestion-crypto.comidentity usurpation

gestion-crypto.com

2024-02-21

Source

🇫🇷AMF

secu-wlt.comidentity usurpation

secu-wlt.com

2024-02-21

Source

🇫🇷AMF

prénom.nom@vinci-dr.fridentity usurpation

vinci-dr.fr

2024-02-21

Source

🇫🇷AMF

prénom.nom@inter-inv.comidentity usurpation

inter-inv.com

2024-02-21

Source

🇫🇷AMF

prénom.nom@gestionpriveeindosuez.comidentity usurpation

gestionpriveeindosuez.com

2024-02-21

Source

🇦🇹FMA

BNP Groups LLCUnauthorized

bnpgroups.co.uk uniontrade.io

2024-02-21

Source

🇫🇷AMF

info@nls.airliquide.comidentity usurpation

nls.airliquide.com

2024-02-21

Source