Avoid SCJP Ltd (scjpic.com): AMF Issues Public Investor Warning
The Autorité des marchés financiers (AMF) has issued an official investor warning concerning SCJP Ltd (scjpic.com). According to the AMF, SCJP Ltd is not registered with…
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Scam alerts, recovery guidance, cryptocurrency tracing insights, and digital asset safety articles.
Warning: Verition Fund Management LLC (veritionfundmanagementllc.com) Flagged by Québec’s AMF
The Autorité des marchés financiers (AMF) has issued an official investor warning concerning Verition Fund Management LLC (veritionfundmanagementllc.com). According to the AMF, Verition Fund Management LLC…
FCA Issues Investor Warning Against AGCunion (America Gateway Credit Union) (www.agcunion.com)
The Financial Conduct Authority (FCA) has issued an official public warning concerning AGCunion (America Gateway Credit Union) (www.agcunion.com), advising consumers that the firm is not authorised…
FCA Places Fortified Option Limited (fortifiedoption.com) Under Scrutiny: BCSC Warns Investors
The British Columbia Securities Commission (BCSC) has added Fortified Option Limited (fortifiedoption.com) to its Investment Caution List, warning that the company is not registered with the…
Authorities Warn Against Lane Capital Limited (lanecapitalimited.com): BCSC Places Firm on Investment Caution List
The British Columbia Securities Commission (BCSC) has placed Lane Capital Limited (lanecapitalimited.com) on its Investment Caution List, warning investors that the company is not registered with…
Investor Alert: GrandPrime (grandix-prime.com) Added to BCSC Investment Caution List
The British Columbia Securities Commission (BCSC) has placed GrandPrime (grandix-prime.com) on its Investment Caution List, warning investors that the company is not registered with the BC…
Official Warning: Divine Group Limited (divine-group.io, cfd.divine-group.finance & divine-group.cfd) Added to BCSC Investment Caution List
The British Columbia Securities Commission (BCSC) has issued an investment caution concerning Divine Group Limited, identifying the websites divine-group.io, cfd.divine-group.finance, and divine-group.cfd. According to the BCSC,…
Consumer Warning: TheQuantaFlux (thequantaflux.com) Added to New Zealand FMA’s Fake(Scam) Investment Platform List
The Financial Markets Authority (FMA) of New Zealand has identified TheQuantaFlux (thequantaflux.com) as one of the fake investment platforms included in its official public warning to…
Avoid Fortradefx (fortradefx.ae/index): DFSA Issues Public Scam Warning
The Dubai Financial Services Authority (DFSA) has issued a public scam warning concerning Fortradefx (fortradefx.ae/index), advising investors that fraudsters are impersonating Fortrade (DIFC) Limited, a legitimate…
Investor Alert: DFSA Warns Against Fraudulent Websites safacapitalltd.com, safacapltd.com & webtrader.safacapitalltd.online
The Dubai Financial Services Authority (DFSA) has issued an official investor alert warning the public about a scam involving the fraudulent websites safacapitalltd.com, safacapltd.com, and webtrader.safacapitalltd.online.…