Recent Reports
Schemes that lie about an investment's returns, risks or use of your money, including Ponzi and pyramid structures.
FOX 5 Atlanta reported on 21 October 2026 that a federal indictment alleges Roosevelt Tobias 'Toby' Bailey, 70, of Duluth, Georgia, ran two Ponzi schemes through his company, Borg Global, from October 2018 through Oct…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers on the website captrader.group. BaFin suspects the unknown operators are offering financial services on the site without…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers from the 'Mineral Resources Holdings and Commercial Investment Bureau', named in the warning with Berlin, on the website…
Hong Kong's Securities and Futures Commission (SFC) added the website https://www.ruihengtech.com to its Alert List of suspicious websites on 21 October 2026. The SFC says the website is not associated with Ruiheng Se…
Hong Kong's Securities and Futures Commission (SFC) added the website https://www.phoenixcapitalhk.com to its Alert List of suspicious websites on 21 October 2026. The SFC says the website is not associated with Phoen…
The UK Financial Conduct Authority (FCA) added spacexcapitalsecuredinvestmentcompany.com to its Warning List on 21 October 2026, saying it is not authorised by the FCA, may be providing or promoting financial services…
The UK Financial Conduct Authority (FCA) added Acorn Property Invest to its Warning List on 21 October 2026, saying the firm is not authorised by the FCA, may be providing or promoting financial services or products w…
The UK Financial Conduct Authority (FCA) added Oribit X Trading FX to its Warning List on 21 October 2026, saying the firm is not authorised by the FCA, may be providing or promoting financial services or products wit…
The UK Financial Conduct Authority (FCA) added Nosinasset to its Warning List on 21 October 2026, saying the firm is not authorised by the FCA, may be providing or promoting financial services or products without perm…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 20 October 2026 that the operators of the website themayerbrown.com are offering financial services without the required permission and are not super…
Hong Kong's Securities and Futures Commission (SFC) added the website lomgbridge.com to its Alert List as a suspicious website on 20 October 2026. The SFC states that the website is not associated with Long Bridge HK…
Hong Kong's Securities and Futures Commission (SFC) added Belt and Road EPC Capital Limited to its Alert List on 20 October 2026 as an unlicensed entity. The SFC says the entity is not licensed by or registered with t…
The UK Financial Conduct Authority (FCA) added Forex-gpt.com to its Warning List on 20 October 2026, saying the firm is not authorised or registered by the FCA and may be providing or promoting financial services or p…
BaFin warned on 19 October 2026 that the unknown operators of graziamanagement.com are suspected of offering financial and securities services without authorisation and are misusing the identity of Stuttgart's Grazia Capital Management GmbH.
Spain's CNMV warned on 19 October 2026 that Global Rift (globalrift-limited.com, globalrift-ltd.co) is not in its register and is not authorised to provide investment services, Europa Press reports.
Spain's CNMV warned on 19 October 2026 that Diamond Capital (diamondcapitalhf.com, diamondcapitalhfm.com) is not in its register and is not authorised to provide investment services, Europa Press reports.
Spain's CNMV warned on 19 October 2026 that xtbespana.com is not a domain of XTB, S.A., Sucursal en España, and is not authorised to provide investment services, Europa Press reports. The real XTB is not behind the site.
Spain's CNMV warned on 19 October 2026 that Wexford Advisory LTD (wexfordadvisory-ltd.com) isn't registered or authorised to provide investment services and isn't linked to the registered Advisory GPS European Equity, Europa Press reports.
Spain's CNMV warned on 19 October 2026 that websites on myinvestor-ltd.com, myinvestor-limited.com, myinvestor-ltd.co and tairales-ltd.org are unauthorised and unrelated to the registered MyInvestor Banco, S.A., Europa Press reports.
The UK FCA added Quantara Global Markets (quantaraglobalmarketsltd.com) to its Warning List on 19 October 2026, saying the firm is not authorised by it and may be targeting people in the UK. Customers would have no Financial Ombudsman or FSCS protection.
The UK FCA added Global Stock Trading (globalstock-trading.com) to its Warning List on 19 October 2026, saying the firm is not authorised by it and may be targeting people in the UK. Customers would have no Financial Ombudsman or FSCS protection.
The UK FCA added DEMINI TRADES (deminitradefx.com) to its Warning List on 19 October 2026, saying the firm is not authorised by it and may be targeting people in the UK. Customers would have no Financial Ombudsman or FSCS protection.
The UK FCA added Weinvesta (weinvesta.com) to its Warning List on 19 October 2026, saying the firm is not authorised by it and may be targeting people in the UK. Customers would have no Financial Ombudsman or FSCS protection.
The UK FCA added CFXTRADE (cfxtradepro.com) to its Warning List on 19 October 2026, saying the firm is not authorised by it and may be targeting people in the UK. Customers would have no Financial Ombudsman or FSCS protection.
Pimpri-Chinchwad police have invoked MCOCA against six men they accuse of belonging to a syndicate that took Rs 86 lakh from a senior citizen through a fake trading app and turned it into USDT. These are allegations; no conviction is reported.
Bhubaneswar police say they arrested three men accused of opening mule accounts for two fake firms, Trideep Traders and Trideep Technologies, used by fraudsters behind a Rs 3.84 crore trading-investment scam. No conviction is reported.
US prosecutors say 777 Partners co-founder Joshua Wander pleaded guilty to wire and securities fraud over a scheme that defrauded lenders and investors of more than $500 million; he agreed to forfeit at least $500 million and is due to be sentenced on 1 March 2027.
Marco Giovanni Santarelli, founder and CEO of Laguna Niguel fund Norada Capital Management, was sentenced to 33 months in federal prison and ordered to pay $63,165,357 in restitution for a promissory-note scheme that cost more than 400 investors about $63 million.
Norway's Finanstilsynet warns that trading platforms Altvecto, TradeInch and TradeToday are marketed to Norwegians without authorisation, using fake endorsements and AnyDesk remote access.
Hong Kong's SFC added 'Brandon & Khor Limited' (brandonkhorlimited.com) to its Alert List as unlicensed; the site claims a Wan Chai address.