⚠️ FCA Warning Issued Against Nexusbank Ltd – Investors Advised To Exercise Caution
www.nexusbankuk.com
Scam Alert Database
Browse 457 scam investigations published by AssetVault Recovery. Search by platform name or browse alphabetically.
Scam investigation articles
⚠️ FCA Warning Issued Against TRUE INVESTMENT WORTH – Investors Urged To Verify Before Engaging
www.trueinvestmentworth.com
⚠️ OSC Investor Warning: Maplewallet Added To Investor Alert List
maplewallet.net
⚠️ Regulatory Bodies Warn Against Wall Street Exchange – What Investors Need To Know
thewallstreetexchange.io
⚠️ Regulatory Concerns Raised Over MY ETHER WALLET – What Investors Should Know
www.myetherwallet.com
102 Pty Ltd : ASIC Warns Investors About an Impersonation Scam
102pty.ltd
24Markets : ASC Caution and CNMV Warning
24markets.com
A Regulatory Review of Edelweiss Kapital / Edelweiss Kapitalbank AG
edelweisskapital.ch
A.yingli-a29.top Is Not Associated With uSmart Securities, Hong Kong SFC Says
a.yingli-a29.top
aakbnw.cryptovip99.com Scam Alert: Thai SEC Flags Website Claiming the Gulf Binance Name
aakbnw.cryptovip99.com
Acervància Listed as Unlicensed on Australia’s Investor Alert List
miretsuno.com
ACVA Investing Scam Alert: Regulators Flag the Platform as Unlicensed
acvainvesting.ca
ADGM FSRA Warns Investors About Fraudulent Exinity Clone Websites
ADGM FSRA Warns Investors About Fraudulent Tungsten Clone Websites
Advantage Office / advantage-office.com: FINMA Says Website Is Not the Genuine Geneva Family Office
advantage-office.com
Afitaustin Scam Warning: What the Website’s Regulatory Claims Don’t Tell Investors
afitaustin.com
AFM Issues Investor Alert on Primex Trade Global (PTG) – Consumers Advised To Exercise Caution
AFM Warning Issued Against Helder Rendemvale – Suspected Boiler Room Investment Fraud (2026)
helderrendemvale-ai.com
Agi Finance SA : FMA Warns Against Its Offerings
agifinanz.com
AguilarCapital.ch Scam Alert: FINMA Issues Public Warning
aguilarcapital.ch
AI-Pro-App : ASIC Investor Alert Raises Scam Concerns
aussiebrief.com
AIBOS AG Review – Why FINMA Wants Investors to Exercise Caution
www.aibos.ch
AIMES CRYPTO Scam: DFPI Reports $35,000+ Victim Loss
aimsfex.com
Alpivesta Review – Why FINMA’s Warning Should Concern Investors
alpivesta.net
Alpivesta Scam Alert: Austrian FMA Warns Investors About Unauthorised Securities Services
alpivesta.net
AlterHill Group Scam Alert: ASIC Lists Investment Platform as Unlicensed
alterhillgroup-ltd.com
Alternative Leaders Review – Why FINMA’s Warning Should Be Taken Seriously
alternative-leaders.com
Amana Financial Services (Dubai) Limited Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
amaanahcapitall.com
Ambrielle Novairex Warning: AMF Blacklists Crypto Platform
ambrielle-novairex-fr.com
AMF Blacklists prénom.nom@sigma-invest.co Over Sigma InvestCo Identity Usurpation Concerns
nom.nom
amundi06.sbs Scam Alert: French AMF Blacklists Website for Impersonation
amundi06.sbs
apexchaine.com – FCA Warning Issued Against Unauthorised Investment Platform
apexchaine.com
ApexGlobalMarkets.top Review: FCA Warns Investors About Unauthorised Firm
apexglobalmarkets.top
ApexTradex Markets Scam: The Claims Behind a Newly Registered Trading Platform
apextradexmarkets.com
Arbionis Scam Alert: Central Bank of Ireland Warns Firm Is Unauthorised
arbionis-ireland.com
Artlanawealth.com Scam Alert – FINMA Places Platform on Warning List
artlanawealth.com
ASIC Adds Brentonvale Trust to Its Investor Alert List
brentonvale-trust.org
ASIC Flags Ashfordwells : What Investors Should Know Before Investing
ashfordwells.net
Aspeco Partners / aspecopartners.ch: FINMA Says Website Is Not the Genuine Swiss Company
aspecopartners.ch
Asproydl Illegal Investment Scheme: Malaysia’s Securities Commission Flags Illegal Investment Scheme
asproydl.com
Asset Avenue Advisors LLC : FCA Warning for Investors
assetavenueadvisors.com
Asset-Finnans.com: Why the FCA’s Warning Changes the Story
asset-finnans.com
AstroProfitUnion Review – Why the New Zealand FMA Warns Investors
astroprofitunion.com
ATBPrimerDroidScriptsPro Review: Inside the FCA’s Warning Against This Investment Website
atb.primerdroidscripts.pro
Athena Acquisition Corp : FCA Issues Scam Warning
athenaacquisitioncorp.com
Austrian FMA Warns Against TGI AG: Investor Alert on Unauthorised Financial Offerings
Austrian FMA Warns Against VisionInvesti : Investor Alert on Unauthorised Banking Services
visioninvesti.com
Authorities Warn Against Easy Direct Finance : UK Regulator Issues Public Alert
www.easydirectfin.co
Authorities Warn Against SydneyFX : ASIC Places Platform on Investor Alert List
sfx-webtrader.io
autorite-des-marches-financiers.com Scam Warning: Fake AMF Website Exposed
autorite-des-marches-financiers.com
Ava Global Trade Center Scam Warning: Regulators Flag Investment Platform
avaglobaltradecenter.com
Avaleap : What Our Research Found in the Dutch AFM Records
aveleap.com
AvaMetaTrade : FMA Warning and 20% Withdrawal Fee Raise Scam Concerns
avametatrade.com
AVCS Systemgroup Securities Pty Ltd Scam Warning: Suspected Boiler Room
avcs-systemgroupp.com
Avoid SCJP Ltd : AMF Issues Public Investor Warning
scjpic.com
AW Limited Scam Warning: AFM Flags Trading Platform
aw.limited
Bankolla : AFM Warns Investors About a Suspected Boiler Room Scam
bankolla.com
basewebotc.site Scam: DFPI Warns of Fake “Base App” Impersonating Base.org
basewebotc.site
BCSC Adds Connected Crypto Trades to Investment Caution List: What Investors Should Know
cct-capitalstrades.com
BCSC Adds UZX to Its Investment Caution List: What Every Investor Should Know
uzx.com
BCSC Places Tronsbase on Its Investment Caution List
tronsbase.com
Bedrock Monvex Scam Alert: ASIC Places Platform on Investor Alert List
famespinry.com
Before You Invest in NextGen Strategie AG , Read What FINMA Has Published
ng-strategie.com
Before You Trade With Alvexo Markets , Read This Regulatory Warning
alvexo-data.com
BeHappy Exchange : FMA Warns Against Transactions
behappy.exchange
Behind FINMA’s Warning on Doronzo AG : What Investors Should Understand
doronzo-ag.net
Belvoraine : BCSC Warning Raises Questions Over Regulatory Claims
belvoraine.com
BG Wealth, DSJ Exchange and HQI Exchange: Multi-State Crypto Scam Warnings
Binomo Crypto : AFM Warns of Suspected Boiler Room
binomocrypto.com
Binyao Quantara Scam Alert: ASIC Warning Raises Concerns Over Unlicensed Investment Operation
quan-tarax.com
Bit Trade Master / bittrademaster.com: FCA Says Firm Is Unauthorised
bittrademaster.com
Bitkelttrade : What Investors Should Know About the AFM Warning
bitkelttrade.com
bitkub55.co: Thai SEC Flags Unlicensed Digital Asset Business
bitkub55.co
Bixerydigital : The FCA Warning Investors Should Read Before Trading
bixerytrades.com
Blackridge AU : ASIC Investor Alert for Blackridge Australia
blackridgeaus.net
BlockassetsBridge Ltd : FCA Says the Firm Is Unauthorised
blockassetsbridge.com
Blue Fire Consulting Investigation: What We Found Behind the Name
Boq Finance Limited Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
boqfinancelimited.com
BOXI for Warranty Service Warning: FRA Flags Unlicensed Insurance Activity
boxi.services
Bridge Marks Limited Investigation: Four Trading Domains Behind One FCA Warning
bridgemarks.cc
Brighton Wealth : ASIC Investor Alert and Guidance for Investors
brwealth.io
Bring-UP Profits Scam Alert: FINMA Warning Raises Serious Questions for Investors
bp-profits.com
Bryn Nexute Warning: Australian Investor Alert Flags Unlicensed Entity
bryn-nexute.com
BTCbank Investigation: Why SVV Poland Appears on the KNF Warning List
btcbank.pl
Bull Markets Today : Australian Investor Alert
bullmarkets.today
burkeurbanfx.com Review – FCA Warning Highlights Regulatory Concerns
burkeurbanfx.com
bvfcapital.com Is Not BVF CAPITAL S.à r.l.: Luxembourg Regulator Confirms Identity Theft
bvfcapital.com
BVP Finance Scam Warning: FINMA Flags the Platform
bvp-finance.org
Can You Trust FinLend GmbH ? Here’s What FINMA Wants Investors to Know
finlenddach.de
Capital Market AI Warning: AMF Québec Flags capitalmarket-ai.com
capitalmarket-ai.com
Capital Nexus Management / Capital Legacy FZ : UAE CMA Warning
dubai.platforms.app
CapitalPrimeOptions Review – Why the New Zealand FMA Warns Investors
capitalprimeoptions.com
Capitvo Inc: AFM And IOSCO Warn Investors About This Suspected Investment Platform
CausWAI App: FMA Warns Its Provider Is Not Authorised for Securities Transactions
CBEX Scam Alert: Nigerian SEC Warns Investors as Crypto Bridge Exchange Faces Fraud Allegations
Ceravindo : ASIC Investor Alert Raises Questions About the Trading Platform
ceravindo.net
Ceravindo : ASIC Raises Fresh Concerns Over Newly Identified Domain
boldpulsedumpty.info
Ceravindo : Before You Believe the Investment Story, Verify the Company Behind It
ceravindo.org
CNMV Flags BITCOIN TRADER : What Investors Should Know
bitcoin-trader.biz
COELC : Canadian Regulator Warns Investors to Exercise Extreme Caution
coelc.com
Coinestra : What Investors Should Know About the AFM Boiler-Room Warning
coinestra.net
Coinget.finance Scam: DFPI Reports Nearly $75,000 Lost Through Fraudulent Crypto Platform
coinget.finance
Coinhako Pro Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
h5.coinhako-pro.net
Coinlinkinv.cc Review: FCA Warns Investors About Unauthorised Firm
coinlinkinv.cc
CommutatioAI Scam Review – What Investors Should Know About the BCSC Warning
Compass Yielova : What Investors Should Know Before Sending Money
newslinxo.net
complaints@crypto-amf.com Scam Alert: Fake AMF Email Blacklisted by French Regulator
crypto-amf.com
Consumer Warning: TheQuantaFlux Added to New Zealand FMA’s Fake(Scam) Investment Platform List
thequantaflux.com
Consumer Warning: ViserBank Identified by the FCA as an Unauthorised Firm
visetranfer.com
Corpholding Inc. Under Scrutiny: Regulators Trace a Suspected Boiler-Room Operation
Corpholding Under Fire as European Regulators Raise Alarm
corpholding.com
Couponeau Warning: AMF Blacklists Crypto Platform
couponeau.co
Cover Your Bubble : The FCA Warning and a Phone Number That Leads to Another Flagged Firm
coveryourbubble.uk
Cover Your Bubble Limited Scam Warning: Registered Does Not Mean FCA Authorised
coveryourbubble.uk
Cronetrium System Warning: AMF Blacklists AI Crypto Platform
cronetrium-system-fr.com
Cronika Scam Alert: Ukraine’s NSSMC Adds Platform to Its SCAM Projects List
cronika.com
Cryptex Markets Scam Alert: FCA Warns the Firm Is Operating Without Authorisation
cryptex-markets.com
Crypto Scam Alert 2026: FSMA Adds Six Unauthorised Platforms to Its Fraudulent Crypto Provider List
Crypto-Börse : FMA Warns Against Its Offerings
crypto-boerse.com
Crypto-Börse Scam Warning: FINMA and FMA Flag the Platform
crypto-boerse.com
Crypto-Cove Invest Scam Alert: FMA Warning Raises Investor Concerns
cryptocoveinvest.com
CryptoBullBear Warning: AMF Blacklists Crypto Website
cryptobullbear.com
Cryptocurrency Investment Scam Alert 2026: Investors Warned About Suspected Online Crypto Fraud Schemes
CryptoNova / CryptoNova84 Review – FCA Warning Explained
cryptonova84.app
CRYPTOVAULT Scam Alert: FCA Warns Investors to Avoid the Unauthorised Firm
cryptovault.exchange
CTI Capital : A Regulatory Trail Across Multiple Countries
ctimarket.com
Cédric Bergans / BC Edufin Academy : FSMA Warning Raises Serious Questions for Investors
bcedufin-academy.com
Debt Resolution Federation / DRF Counselling Scam Alert: FCA Warns Consumers About Unauthorised Debt Advice Firm
Delta-CapitalGroup and Delta-AssetGroup Scam Alert: Fake Mark Carney Investment Scheme Exposed
delta-capitalgroup.com
Deluxchian.com 2026 Scam Warning: Financial Regulators Warn Investors About This Investment Platform
deluxchian.com
DFX Trade Systems : ASC Investment Warning Raises Serious Concerns
dfxtradesystem.com
Digital Crypto Commission Warning: OSC and IOSCO Flag the “Crypto Regulator”
DigitalMarketingGood.live Review: Why the FCA Warns Investors to Avoid This Platform
digitalmarketinggood.live
Divine Group Limited : Two Canadian Regulators Say It Is Not Registered
divine-group.io
Division Capital Scam Warning: AMF Flags Crypto Platform
divsionequity.com
Dufourbit Scam Warning: Regulators Flag Suspected Investment Fraud
dufourbit.com
Dynamic Equity : Financial Pyramid and False Registration Warnings
dynamicequityltd.com
E-Community : FSRA Warns of Suspected Fraudulent Scheme
e-community.co
ECCCOIN : Scam Reports, Blocked Withdrawals and a Reported Domain Shift
ecccoin.com
Edelbank Austria Scam Alert: Austrian FMA Warns Investors About Unauthorised Banking Services
onlineeba.com
Elevate Partner FX Review – FCA Warning & Recovery Options
elevatepartnerfx.com
Ellington Trade / Prime Capital LLC : FCA Warning
ellingtonltd.com
Engel Asset / engelasset.com: FINMA Says Website Is Not the Genuine Swiss Company
engelasset.com
espaceclient.bceegestion.com Warning: BCEE Impersonation Alert
espaceclient.bceegestion.com
ETHGO – What Investors Should Know About the BCSC Warning
as.bng180.vip
Everstone Trade Capital Scam Alert: Multiple Regulators Warn Investors About the Platform
everstonetradecapital.com
Exoticinvest Red Flag: Is exoticinvest.ltd a Scam?
exoticinvest.ltd
Expertlegitchampstrade.com: “Legit” in the Name Does Not Mean FCA Authorised
expertlegitchampstrade.com
FalconStocksMarkets : FCA Warning Exposes an Unauthorised Trading Platform
falconstocksmarkets.com
FCA Flags Blockfinazservice.live: What the Official Warning Means for Investors
blockfinazservice.live
FCA Flags Gifx Partner Limited as an Unauthorised Investment Firm
gifxpartnersltd.com
FCA Flags Global Crest Markets as an Unauthorised Firm
www.goldcrestmarkets.com
FCA Flags GovProTraders as an Unauthorised Investment Firm
govprotraders.net
FCA Issues Investor Warning Against AGCunion (America Gateway Credit Union)
www.agcunion.com
FCA Issues Investor Warning Against Genisis Arbit
genesis-arbit.com
FCA Issues Warning Against HARPER & RADFORD PARTNERS LLC: What Investors Should Know Before Sending Money
FCA Places Fortified Option Limited Under Scrutiny: BCSC Warns Investors
fortifiedoption.com
FCA Warning Issued Against Pocket Trading EXP – Investors Urged To Exercise Extreme Caution (2026)
pockettradingexp.live
FCA Warning: Vertex Legacy Management Operating Without Authorisation
vertexlegacymgmt.com
Fedgechaincorporation : AFM Warns of Suspected Boiler Room Investment Fraud
fedgechaincorporation.com
Ferm Pandrecht Scam Alert: AFM Warns Consumers Against the Investment Operation
fermpandrecht.nl
Finaltoeure Warning: Australian Investor Alert Flags Platform
finaltoeure.com
FINANCED MARKET Review – FCA Flags the Platform as an Unauthorised Firm
financedmarkets.com
FinanzKapital Alert – Why FINMA’s Warning Should Not Be Overlooked
finanzkapital.ch
FinanzlandAG Review – Understanding the FINMA Warning
finanzlandag.com
FINEX TRADE : Why the FCA Is Warning UK Investors
finex-trade.com
FINMA Flags Tezos AI : What Investors Should Know
tezos-ai.com
FinnsMotion Scam Alert: Multiple European Financial Regulators Warn Investors
finnsmotion.com
firmapextrades.com Exposed: Firm Apex Trades Added to High-Risk Warning List
firmapextrades.com
First Group Holding Scam Warning: AFM Flags Investment Platform
firstgroupfinance.io
FiscalSmartExchange : The FCA Raises Concerns About the Platform
fiscalsmartexchange.net
Flores-Invest.com Warning: FINMA Flags Website and Clarifies No Link to Flores Investment AG
flores-invest.com
Fontus Trader Review – Why ASIC’s Investor Alert Deserves Your Attention
fontustrader.com
Forex Futures Market : ASIC Investor Alert Contradicts Website’s Regulatory Claims
forexfuturesmarket.com
Forexlistenoire.fr Warning: French AMF Blacklists Website Under Impersonation Category
forexlistenoire.fr
Forexobot Scam Alert: FCA Warns Consumers About Unauthorised Trading Platform
forexobot.com
FortradeFX : DFSA and FCA Identify a Fraudulent Clone
fortradefx.ae
Fortress Global Credit Union : FINMA Flags the Financial Platform
fortressglobalcu.org
Fox Asset Finance Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
foxassetfinance.ltd
FP Asset Management Review – Why FINMA’s Warning Deserves Investor Attention
fpassetmgt.com
fr-totalenergiesinvest.com Scam Warning: TotalEnergies Investment Impersonation
fr-totalenergiesinvest.com
fr-totalenergiesinvest.com Warning: AMF Flags TotalEnergies Investment Impersonation
fr-totalenergiesinvest.com
Franklin National Reserve Scam Alert: FCA Warns Consumers About Unauthorised Firm
www.franklinnationalreserve.com
Free Market 24/7 – VitaDomus Projekte KG Scam Alert: Austrian FMA Warns Investors Against Unauthorised Offerings
Frequency Ventures : ASIC Warns of Company Impersonation
frequency-ventures.com
FSMA Names Six Unauthorised Crypto-Asset Service Providers
Fundcore Capital : ASIC Alert Links Investment Site to Neutron Cap AI
derringdoe.pro
Fundora : Austrian Regulator Warns Over Unauthorised Lending
fundora.at
Future AU : Regulatory Warnings Behind an “Australian” Trading Platform
future-au.com
GalaxyFourX Scam Warning: FINMA Flags the Platform
galaxyfourx2.com
Galidix Scam Investigation: Regulators Across Europe Warn Investors
galidix.com
Gatrix Capital Warning: AMF Blacklists Trading Platform
gatrixcapital.com
Gem Wealthholm Warning: Australia Flags Unlicensed Investment Website
showdriftvo.org
Gerard McMann Trading and Investments Scam Alert – Regulatory Warnings Investors Should Know
gerardmcmann.com
German Lion S.A. Scam: Four Fake Websites Impersonate a Real Luxembourg Company
GetLiquid365 Finance Limited Scam Warning: AFM Flags Suspected Boiler Room
getliquid365.com
giselle-ag.com Scam Alert: FINMA Says Website Has No Connection to Registered Giselle Trading AG
giselle-ag.com
GLEAM-CAPEX Scam Warning: Is gleemcapes.biz a Scam?
gleemcapes.biz
GlobalAnalyzedFinances.net Scam: FCA Warning Raises Serious Investor Concerns
globalanalyzedfinances.net
GlobalTradeZentrix.com Review: Why the FCA Has Warned Investors About This Platform
globaltradezentrix.com
Globe Asset Trades Review – Examining the FCA Warning
assetsglobetradesltd.com
GLOBEFXASSETS Scam Alert – FCA Warns the Firm Is Unauthorised
globefxassets.com
GlobeMarket : ASIC Investor Alert for Globe Market
glomark.io
Gobinao.com Scam: DFPI Identifies Fraudulent Crypto Trading Platform
gobinao.com
Goldmann Co Limited Warning: AMF Québec Says Firm Is Not Authorised to Solicit Investors
GoldPrideHoldings Scam Warning: Regulators Flag Investment Platform
goldprideholdings.com
GooeyTrade Scam Warning: AFM Flags Trading Platform
gooeytrade.com
Google Gemini AI Forecasts Bitcoin Could Reach $82,000 Within 90 Days
Green Field Market 2026 Scam Warning: Financial Regulators Warn Investors About This Investment Platform
greenfieldmkt.xyz
greviainvag.com Scam Alert: FINMA Warns Website Is Not Connected to Grevia Investment AG
greviainvag.com
GRIN AND GAIN ADVISORS : FCA Sounds the Alarm
grinandgain.com
GuardianCA Scam Alert: ASIC Investor List Flags Unlicensed Operation
guardian2au.net
Halviro Qespuno Scam Warning: ASIC Investor Alert
t5c.net
Hartmann & Benz LLC Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
easygold.io
Harvest-ManagementAG.com Warning: FINMA Clarifies No Connection to Harvest Beteiligungen AG
harvest-managementag.com
Hawk Equiwick Warning: ASIC Investor Alert Flags Unlicensed Entity
offaluineraov.xyz
Hellosvestpay Investigation: What We Found Behind the Online Trading Platform
Hestia Invest Scam Warning: UK and Canadian Regulators Flag the Platform
hestiainvest.com
Hestiainvest / Hestia Invest : The FCA Warning Every Investor Should Read
hestiainvest.com
HKGEX : Inside a Fake Hong Kong Market Operator
hkgex.online
https://nvb-beratung.de Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
nvb-beratung.de
HTXNA : AFM Warns Investors About Suspected Boiler Room Scam
htxnakz.vip
HURON FINANCIAL GROUP LLC : FCA Raises Serious Investor Concerns
huronfinancialgroupllc.com
HyperBit Exchange Scam: DFPI Reports $150,000 Withdrawal Fee Demand
web.hyperbitexchange.vip
IC Markets DUSFX Warning: Alberta Securities Commission Flags Unregistered Platform
IFC Investing Review: Our Search Uncovered an AFM Boiler Room Warning
Iluma Concept Scam Alert – AMF Warns Investors About the Unauthorised Platform
ilumaconcept.com
Impulse Cashholm Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
impulsecashholmai.com
Infinite Markets Ltd. Scam Warning: AFM Flags Suspected Boiler Room
infinitemarkets.trade
InoQuant : Austrian FMA Says the Provider Is Not Authorised
inoquant.net
Inside Bullverse : Multiple Domains, International Addresses and an Identity-Theft Warning
bull-verse.org
Inside the Review of Zealottvest-valeria.icu: FCA Warns Investors to Stay Away
zealottvest-valeria.icu
Instant Funded Account Scam Alert: French AMF Blacklists Website for Impersonation
instantfundedaccount.com
Institutional Investors Continue to Strengthen Their Focus on Digital Assets Despite Market Volatility
Intrade24 : Behind the “FINRA Regulated” Claims and New Investor Warning
intrade24.com
Investment Services Warning: Trilessyum Ordered Blocked by Commissione Nazionale per le Società e la Borsa (CONSOB)
trilessyum.net
Investor Advisory: Capital Guard AU Pty Ltd Added to ASIC’s Investor Alert List
capitalguard.com.au
Investor Advisory: 合同会社チェンジ (Change LLC) Reported by Japan’s Financial Services Agency
tradeai-if.com
Investor Alert: Carson Capital Management Reported by Ontario Securities Commission
carsoncap.com
Investor Alert: DFSA Warns Against Fraudulent Websites safacapitalltd.com, safacapltd.com & webtrader.safacapitalltd.online
safacapitalltd.com
Investor Alert: Express Exchange Reported by the FCA
express-exchangeuk.com
Investor Alert: Goldman Peak Not Licensed to Offer Investments in Australia
goldman-peak.com
Investor Alert: GrandPrime Added to BCSC Investment Caution List
grandix-prime.com
Investor Alert: IC Markets Impersonation Reported by the FCA
icmarketsdusfx.com
Investor Alert: VOLTANZA REDILLO Not Authorised, Says Spain’s CNMV
voltanzaredillo.es
Investors Should Take a Closer Look at Malaysia World Trading Trust (MWT Trust)
mwttrust.com
IQ-ARABIA Scam Warning: Is iq-arabia.net a Scam?
iq-arabia.net
IQ-ARABIA Warning: FCA Says Avoid This Firm
iq-arabia.net
Iron Wealth Arc Warning: Alberta Securities Commission Investor Alert
ironwealtharc.org
Is FestgeldKompass Legit? Austrian Regulator Says Investors Should Proceed With Extreme Caution
festgeldkompass.com
Is RayzixAI a Safe Investment Platform? Here’s Why Australia’s ASIC Says You Should Think Twice
topaward.digital
Is UniaxisChain Legitimate? Here’s What FINMA Has Published
uniaxischain.com
jpxmart.com Under Scrutiny: What Investors Should Know About JPX
jpxmart.com
Keen Accruvance Warning: What Investors Should Know
keenaccruvance.com
Keen Ledgrove : ASIC Investor Alert
keen-ledgrove.com
Krug Ulagrina Scam Warning: ASIC Investor Alert
krug-ulagrina.co
Kubera Capital Markets : Alberta Regulator Raises Investor Caution
kuberamarkets.com
Kyprionex : ASIC Investor Alert Raises Serious Scam Concerns
kyprionex.com
LambdaTrade Appears on Ukraine’s Dubious Investment Projects List
lamdatradeua.org
Landix Group Review: Unlicensed Broker Warning
landix.group
Lane Capital Limited : BCSC Says the Platform Is Not Registered
lanecapitalimited.com
LCP : FCA Warning Raises Questions Over Investment Claims
lcp.global
LDGexperts : AFM Warning Flags Suspected Boiler Room
ldgexperts.com
Legacy Trading Global : FCA Warning Raises Serious Questions
legacytradingglobal.com
Libre Creditance Scam Warning: ASIC Investor Alert
libre-creditance.icu
LiquidBrokerFx : Regulatory Warnings Span Russia and Australia
liquidbrokerfx.com
LMCC Global : When an Investment Opportunity May Be Nothing More Than a Sales Pitch
lmccglobal.com
Lorzen Capital Partners Warning: FINMA Says lorzen-capitalpartners.com Is Not the Genuine Swiss Firm
lorzen-capitalpartners.com
Lumat Savings : The Address Looked Convincing—Until We Checked the FCA Records
lumatsavings.com
Luminex STO Scam Warning: AFM Flags Suspected Boiler Room
luminexsto.com
Luminxcap : BCSC Warning Puts Investment and Licensing Claims Under Scrutiny
luminxcap.com
Luxivent 2026 Scam Warning: Financial Regulators Warn Investors About This Investment Platform
luxivent.com
Lvvas Scam Investigation: Client Report, SEC Form D and Serious Website Red Flags
lvvas.com
M. J. Life & Pensions Limited Scam Warning: AFM Investigation
mjlifepensionsltd.com
MakerUP Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
makerup.com
Maple Holders Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
mapleholders.com
marginaltrading.net Scam Alert: FCA Says the Platform Is Unauthorised and Warns Consumers to Stay Away
marginaltrading.net
Marilla Capital ICAV / marillacapitalicav.com: Central Bank Exposes Clone Investment Scam
marillacapitalicav.com
MarketviewFX Scam Investigation: FMA Links Broker to Fake Celebrity Investment Scam
marketviewfx.com
Maxluxury Marketing / maxluxurymarketing.com: Why a Canary Wharf Address Does Not Equal FCA Authorisation
maxluxurymarketing.com
MelzaPay Claims to Be Regulated. Luxembourg’s CSSF Says Otherwise
melzapay.com
Memphis Markets : ASIC Investor Alert and What Victims Should Do Now
memphismarkets.com
Messari Warning: Australian Investor Alert Raises Concerns
messari-de.io
Metaplex Crypto : ASIC Investor Alert Raises Questions for Investors
metaplex-crypto.io
Mistral Renditmere Scam Alert: ASIC Lists Platform as Unlicensed
flashzonery.net
MNCTN Global Flagged by Financial Regulators: Investor Warning
mnctnglobal.com
Monitrex AI Scam: ASIC Flags Unlicensed AI Investment Platform
monitrexai.live
MPay Global : FCA Warning Contradicts Its Regulatory Claims
mpaybanking.com
Multiple Financial Regulators Flag UBK Markets : What Investors Need to Know
ubk-markets.com
Multiple Regulators Raise Concerns Over Quantum Capital
quantumcapltd.net
Murrius Group Scam: Unlicensed Trading Platform Warning
murriusgroup.com
Mutual Care Vault Trader: Our Review Uncovered an FCA Warning and a Familiar Address
Nalvurikenz Review 2026: Our Investigation into the AFM Investor Warning
nalvurikenz.com
neventalux.com Exposed: Scammers Are Impersonating the Real NEVENTA MANAGEMENT
neventalux.com
NevexGlobal Review – ASIC and FCA Warn Investors About the Platform
m.nevexglobal.com
NEXDI AREA Appears on ASIC’s Investor Alert List
nx-diltd.com
Nexora Investments Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
nexorainvestments.net
Nexus Group Scam: nexusgroup.eu.com Clones a Real Luxembourg Company
nexusgroup.eu.com
Nexymus Scam Update: Five Canadian Regulators Now Warn Investors
nexymus.com
Nomura Investment International Plc Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
nomurainvestment.com
Northbank Private Banking Flagged by FCA as Unauthorised Firm
northbank.capital
Nuveramix Scam Investigation: What Exists Behind the Website?
nuveramix.com
Obsidiate Scam Alert: Dutch AFM Identifies the Investment Operation as a Suspected Boiler Room
Official Warning: FCA Flags UBT Credit Union
www.ubtcreditunion.com
Official Warning: HelvCapital Added to FINMA’s Warning List
helvcapital.com
Official Warning: Impersonation of Capital Management Group Australia Pty Ltd Flagged by ASIC’s MoneySmart
capitalmanagementgroupaustralia.com
Official Warning: Rock Point Partners Reported by Multiple Financial Regulators
rockpointpartners.com
Online Investment Scam Alert 2026: Ghanaians Lose GH¢3.43 Million to Fraudulent Investment Schemes
Optimate24 Scam Alert: ASIC Lists Platform as Unlicensed
optimate24.pro
Orbisbank / orbisbank.org: Banking Claims Meet a FINMA Warning
orbisbank.org
Ortex Gruppe Scam Alert: Austrian FMA Warns Investors About Unauthorised Securities Services
ortexgruppe.com
PC Wealth / pcglobal.io: AFM Warns of Suspected Boiler Room
pcglobal.io
Pemaxx Liquidity Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
pemaxx.com
Persius AG Exposed: FINMA Says Website Is Not the Real Swiss Company
persius-ag.com
PharmsPulse Review – Why the New Zealand FMA Warns Investors
pharmspulse.com
Pig Butchering Scams: How Fake Investment Platforms Build Trust Before Taking Your Money
PINNACLE CREST INVESTMENT : What Investors Should Verify Before Sending Money
pinaccle-crestinvestment.com
piu41.international Scam Alert: FINMA Warns Website Is Not Connected to Genuine Swiss Company
piu41.international
Platformiumgroupit.com Scam Alert – AMF Warns Investors About the Unauthorised Platform
platformiumgroupit.com
PRIMARKETS Under Regulatory Scrutiny Across Three Jurisdictions
primarkets.io
Primary Markets : FMA Warns Against Its Offerings
primary-markets.com
PrimeChainFX Investigation: Examining Investor Complaints, Regulatory Concerns, and Risk Indicators
primechainfx.net
primepathinvest.com – FCA Warning Issued Against Unauthorised Investment Platform
primepathinvest.com
Profit Line Finance : ASIC Investor Alert
profitlinefinance.com
Profit Ventures Limited : FCA Warning Exposes an Unauthorised Investment Platform
profitventuresltd.com
Profitierex : Our Review Led Us to an AFM Boiler Room Warning
profitierex.com
Profitinvest Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
www.profitinvext.com
Prominent Hold Global: Our Investigation Found an AFM Boiler Room Warning
Prophinity AI : Why FINMA’s Warning Deserves Attention
prophinity-ai.com
Public Advisory: QASX Added to ASIC’s Investor Alert List
qasx.org
Public Advisory: Stay Away From STARDEER , Warns Spain’s CNMV
stardeer.com
Pulse Markets Algorithm : FCA Warning Explained
pulsemarketsalgo.com
Pulse Markets Algorithm Review – FCA Warns Investors About This Unauthorised Firm
pulsemarketsalgo.com
Q-Bit Warning: CSSF Alert Listed by IOSCO
qbit-sto.com
QuantExperts Group Warning – What Investors Should Know After the OSC Alert
quantexperts-group.com
Quantum AI : FMA Warns Against Unauthorised Investment Services
univormel.sbs
QuantumVestCapital Review: FCA Issues Warning Against Unauthorised Firm
quantumvestcapital.com
quintetcapitalsa.com Is Not Connected to Genuine QUINTET CAPITAL SA, FINMA Confirms
quintetcapitalsa.com
Radin.Coltrake.com Review: The FCA Warning That Prompted Our Investigation
radin.coltrake.com
rawafiqcapital.com Falsely Claimed SFC Licensing, Hong Kong Regulator Warns
rawafiqcapital.com
Regulatory Alert: District Hold Limited (also known as AicanX) Added to BCSC Investment Caution List
aicanx.com
Regulatory Alert: Lambstone Holding Limited Reported by Multiple Financial Regulators
lambestone.limited
Regulatory Alert: SwizzGreenAssets Flagged by the FCA
swizzgreenassets.com
Regulatory Alert: VIE FINANCE SEY LTD Reported by UAE Capital Market Authority and IOSCO
ar.200invest.com
Regulatory File: Trust Trade Capital Scam
i.trusttradcap.com
Regulatory Spotlight: AFM Identifies Strovaults as a Suspected Boiler Room
strovaults.com
Regulatory Spotlight: AFM Warns Investors About Energy Wealth Investment
Regulatory Spotlight: MegaProAI Appears on FINMA’s Official Warning List
megaproai.com
Regulatory Spotlight: Why Quebec’s Financial Regulator Issued A Warning About Acva Investing Corp
acvainvesting.ca
Remendy Invest Appears Again: Our Search Found a New FCA Warning and a Trail of Earlier Domains
Ren Vekstnor Scam Warning: Is ren-vekstnor.com a Scam?
ren-vekstnor.com
Reocorp Pty Ltd Scam Alert: ASIC Warns of an Impersonation Scheme
reocorpptyltd.com
Riverstone Advisory Group Scam: FCA Warns Investors About Unauthorised Firm
riverstoneadvisorygrp.com
RollinCapital Warning: FINMA Flags Website and Warns of Possible Identity Confusion
rollincapital.com
Rovencrest Warning: Australian Investor Alert Raises Concerns
rovencrest-ai.com
Royalcrestco.com 2026 Scam Alert: Regulatory Bodies Warns Investors About Unauthorised Firm
royalcrestco.com
Rubinax Review: Multiple Financial Regulators Warn Investors Against This Investment Platform
rubinax.com
rvltsecurities.com Scam Alert: French AMF Blacklists Email Address for Impersonation
rvltsecurities.com
s-bank.online Claims FCA Regulation — The FCA Says It Is Unauthorised
s-bank.online
SABITCIFT HISSE Red Flag: 2026 Scam
sabitcift-hisse.ltd
SafetyValue Scam: DFPI Complaint Details $289,000 in Withdrawal Demands
web.safetyvalue.vip
SandboxSwapPlus.live Review: Why the FCA Warns Investors
sandboxswapplus.live
Scam Alert: AS Investments Funds – What Investors Should Know Before Sending Money
as-investment.com
Scam Alert: CorexSolutions.com – FINMA Warns the Website Is Not Connected to the Genuine Swiss Company
corexsolutions.com
Scam Alert: Gigapips – FCA Warning Highlights Risks for Investors
gigapips.com
Schelhammer Systems : FMA Warns of Confusion Risk
schelhammer-systems.com
septalcredit.com Alert – FCA Warning & What Investors Should Know
septalcredit.com
Sequoia : What Investors Should Know About the AMF Warning
sequoiasev.com
Sevlushfoods Added to Ukraine’s List of Dubious Investment Projects
sevlushfoods.com
SkyNexFlow Warning: Canadian Regulators Raise Concerns Over skynexflow.com
skynexflow.com
Smart ISA : When a Familiar Investment Name Deserves Closer Scrutiny
smart-isa.co.uk
SMART SELECT ONLINE TRADE FCA Warning: What Investors Should Know
smartselectonlinetrade.com
Snelle Dataveer Scam Alert: AFM Warns Investors About Suspected Boiler Room
snelledataveer.nl
SOLIDIUM-OY : FCA Warns the Firm Is Unauthorised
solidium-oy.com
SolidMartProfits : Why the FCA Is Urging Investors to Stay Away
solidmartprofits.live
Solvancy Finanz : FMA Warns Against Loan Transactions
solvanance.com
Sourced Development Group Flagged by FCA as Unauthorised Firm
sourceddevelopmentgroup.com
Sovereign Legacy : FMA Lists the Site as a Fake Investment Platform
sovereignlegacychain.com
SPARKASSETSINVEST Warning: FCA Flags Unauthorised Firm
sparkassetsinvest.com
SpreadandBid.com Scam: DFPI Reports Nearly $280,000 Family Loss
spreadandbid.com
Sprint Asset Management Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
sprintassetmgmt.com
Staple Markets Scam Alert: FCA Warns Investors About Unauthorised Investment Firm
Stone Ganvale : The Website Promising Opportunity That Investors Should Question
reportwavix.net
Stone Ganvale Review: ASIC Places Platform on Investor Alert List
celebsparkv.info
Strategic Advisers : CNMV Says the Platform Is Not Authorised
strategic-advisers.org
Surecover Group Ltd Scam Warning: FCA Tells Consumers to Avoid Firm
surecovergroup.co.uk
Swiss Broker Experts AG : FINMA Warning Raises Serious Questions
swissbrokerexperts.ch
Swiss International Trust Bank : FINMA Flags the Zürich-Based Website
swissitb.com
Swiss Investment Company SA Scam Warning: FINMA Exposes False Company Link
swissinvestmentsa.ch
Swiss Royal Capital : Looking Beyond the Luxury Branding
swissroyalcapital.ch
Swiss Wealth / swisswealth.io: AFM Warns of Suspected Boiler Room
swisswealth.io
SwissWealthManagement Ltd. Scam Warning: AFM Flags Suspected Boiler Room
swiss-wm.ai
Sygnum Global Scam Warning: Website Claims FCA Regulation — FCA Says Unauthorised
sygnumglobal.co
Sync-digital.co Scam Alert – FCA Warns Consumers to Avoid the Unauthorised Firm
sync-digital.co
Tag Markets Red Flags Mount as Regulators Issue Warnings
tagmarkets.com
Tarillium Scam Alert: Multiple Regulators Warn Investors About the Platform
tarillium.com
Tcinos Group Scam Alert: FINMA Warning Challenges the Platform’s Swiss Presence
tcinosgroup.com
Tenvixplus.live Investigation: FCA Warning Raises Questions About the Trading Platform
tenvixplus.live
Tervar Wermer / tervarwermer.com: ASIC Lists Investment Website as Unlicensed
tervarwermer.com
TeslaProX : AFM Warns of Suspected Boiler Room
tesla.instantmaxminer.com
The Trading Master (The Trading Master Global LTD) Review – OSC Warns Investors About the Platform
Thinking About Investing With Finanzbase AG ? Read This FINMA Warning First
finanzbase.ch
TITAN Scam Warning: Is titanslphan.cc a Scam?
titanslphan.cc
Touchstone Shareholder Pleads Guilty Over Fake Takeover Bid and Forged Documents
Trade Verse Pro - Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
tradeversepro.com
tradeassetlimited.com: FCA Says Firm Is Unauthorised
tradeassetlimited.com
TradeDexter : Why the FCA’s Warning Should Not Be Ignored
tradedexter.net
TradeWell Warning: What Investors Need to Know
tradewell.today
Trading Time Scam Alert: Ukraine’s NSSMC Adds Platform to Its SCAM Projects List
cyber-bot.nl
Tresorwacht Scam Alert: Regulators Expose Alleged Misuse of Legitimate Company Names
tresorwacht.com
TRIUMPACCESSION Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
triumpaccession.com
TrueEarnersNetwork.sbs Review: What We Discovered After Examining the FCA Warning
trueearnersnetwork.sbs
Trustee-Capital (Imposter) Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
trusteecapital.org
Trustgoldinvstplatform.com Scam Review: FCA Issues Public Investor Warning
trustgoldinvstplatform.com
TSLAtoken : ASIC Investor Alert and Guidance for Investors
tslatoken.cc
tslvestcollective.com 2026 Scam Warning: Financial Regulators Warn Investors About This Investment Platform
tslvestcollective.com
Ultimate Global Stock Marketing Review – FCA Warns Investors About This Unauthorised Firm
unitybn-a.com Review – FCA Warning & What Investors Need to Know
unitybn-a.com
Universal Forex Warning: Australian Investor Alert Flags Unlicensed Platform
plethoram.info
user.limfid-sa.top Scam Warning: FINMA Says It Is Not Connected to Limfid SA
user.limfid-sa.top
UxoTrade : ASIC Investor Alert and IOSCO Report
uxotrade.net
Val Créditance Warning: AMF Blacklists Crypto Platform
valcreditance.com
Valar Ventures Group : When a Professional Investment Firm Raises Regulatory Questions
valarventuresgroup.com
Vault Wealthholm Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
vault-wealthholm.com
VaultBit Alert – AMF Warns Investors About the Unauthorised Platform
vault-bit.com
Vaulterro Scam Warning: AFM Flags Crypto Wallet Platform
vaulterro.com
Vbitfxbroker 2026 Scam: Following the Trail Behind the FCA Warning
vbitfxbroker.com
Veld Luxaris Scam Warning: AFM Flags AI Trading Platform
veld-luxaris.com
Velo-Syn Scam Warning: ASIC Investor Alert
velo-syn.com
VenturoFX : FCA Warning Raises Questions Over Broker’s Regulatory Claims
venturofx.com
Ventus Energy Group OÜ Scam Alert: Austrian FMA and Germany’s BaFin Take Regulatory Action
ventus.energy
veritionfundmanagementllc.com: AMF Warns of Fraudulent Identity Use
veritionfundmanagementllc.com
Vestacore.info Review: FCA Warns Investors About Unauthorised Firm
vestacore.info
vinvory-capital.com Exposed: Multiple Regulators Flag Vinvory Capital
vinvory-capital.com
Vol Handelsburg Scam Alert: AFM Warns of Suspected Boiler Room
volhandelsburg.nl
Vortex Wealth Brokers : FCA Says the Firm Is Unauthorised
vortexwealthbrokers.com
Warning: Famo Asset Flagged by BCSC as an Unregistered Investment Firm
famoassets.com
Wealth Growth / WealthGrowth : FCA Warning and IOSCO Alert
wealthgrowth.net
Wealth-ISA : FCA Warning
wealth-isa.cc
Wealthfinez.com Added to FCA Warning List as Unauthorised Firm
wealthfinez.com
Web3 Sync Scam Investigation: ASIC Investor Alert
web3-0.com
Welkrotivax Investigation: What We Found Behind the AI Trading Claims
Wellington Harbor Cap Scam: DFPI Reports $250,000+ Victim Loss
echelonmark.com
Werdy Scam Warning: The Regulatory Trail Started Before Luxembourg
werdy.net
Westyn Gainvale: ASIC Investor Alerts Now Identify Five Domains
What We Found About Opulatrix : An Investigation into Multiple Regulatory Warnings
quoravion.com
Who Is Behind Lucent Rendive ? Questions Every Investor Should Ask
cleanspotsolution.cc
WinningFortress.live 2026 Review: FCA Issues Investor Warning
winningfortress.live
Witzeltrading Market Scam Alert: FCA Issues Warning Against Unauthorised Investment Firm
www.ultrahqfx.com
WPACEX Scam Alert: ASIC Flags the Investment Platform as Unlicensed
walkingassets.com
www.keylinefinance.com Scam Warning: FCA Flags Unauthorised Financial Website
www.keylinefinance.com
XM : ASIC Investor Alert for the Crypto Wallet Platform
xmeryf.com
XTO Australia Scam (2026) – Investors Report Withdrawal Issues & Funds Locked
xtoau.com
YepBit : Before You Trust the Platform, Read What ASIC Has Published
yepbit.net
ZentraPro Scam Alert – Added to the BCSC Investment Caution List
zentra-pro.net
Zephgain : ASIC Alert Raises Questions Over AI Trading Claims
zephgain.com
Zuverlässiger Kredit Scam Alert: Austrian FMA Warns About Unauthorised Lending Services
zuverlassigerkredit.com
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