LambdaTrade (lamdatradeua.org) Appears on Ukraine’s Dubious Investment Projects List

For anyone researching LambdaTrade (lamdatradeua.org), there is now an official regulatory record that deserves attention. Ukraine’s National Securities and Stock Market Commission (NSSMC) includes LambdaTrade and…

Sevlushfoods (sevlushfoods.com) Added to Ukraine’s List of Dubious Investment Projects

Sevlushfoods is not presented online like a typical forex broker or anonymous cryptocurrency trading platform. Its website connects the Sevlushfoods name with agriculture, AgroGloryTime, direct investment…

Acervància (miretsuno.com) Listed as Unlicensed on Australia’s Investor Alert List

Anyone who has recently come across Acervància, particularly through the website miretsuno.com, has good reason to check the platform carefully before sending money. The name appeared…

Sourced Development Group (sourceddevelopmentgroup.com) Flagged by FCA as Unauthorised Firm

Investors and consumers researching Sourced Development Group (sourceddevelopmentgroup.com) should be aware of an official warning issued by the UK’s financial regulator. The Financial Conduct Authority (FCA)…

Iron Wealth Arc (ironwealtharc.org) Warning: Alberta Securities Commission Investor Alert

Investors researching Iron Wealth Arc (ironwealtharc.org) should be aware of a regulatory alert associated with the Alberta Securities Commission (ASC). The Alberta Securities Commission (ASC) has…

Bryn Nexute (bryn-nexute.com) Warning: Australian Investor Alert Flags Unlicensed Entity

Investors researching Bryn Nexute (bryn-nexute.com) should be aware that the entity appears on Australia’s official Investor Alert List. The MoneySmart Investor Alert List identifies Bryn Nexute…

Northbank Private Banking (northbank.capital) Flagged by FCA as Unauthorised Firm

Investors and consumers researching Northbank Private Banking (northbank.capital) should be aware of an official warning issued by the UK’s financial regulator. The Financial Conduct Authority (FCA)…

Harvest-ManagementAG.com Warning: FINMA Clarifies No Connection to Harvest Beteiligungen AG

Investors researching Harvest-ManagementAG.com (harvest-managementag.com) should be aware of an official warning published by Switzerland’s financial market regulator. The Swiss Financial Market Supervisory Authority (FINMA) added harvest-managementag.com…

IC Markets DUSFX Warning: Alberta Securities Commission Flags Unregistered Platform

Investors researching IC Markets DUSFX (icmarketsdusfx.com) should be aware of an official regulatory warning from a Canadian securities regulator. The Alberta Securities Commission (ASC) added IC…

Hawk Equiwick (offaluineraov.xyz) Warning: ASIC Investor Alert Flags Unlicensed Entity

Investors researching Hawk Equiwick (offaluineraov.xyz) should be aware that the entity appears on Australia’s official Investor Alert List. The MoneySmart Investor Alert List identifies Hawk Equiwick…