Recent Reports
Schemes that lie about an investment's returns, risks or use of your money, including Ponzi and pyramid structures.
Hong Kong's SFC added AI Trading Hub / Go Gold AI to its Alert List as unlicensed, listing aitradinghub.com.tw, airtrHub.tw and gogoaitrading.com.
The FCA warns that 'Valora Financial Bank' (valorafinancialbank.com, 7348204490) is not authorised and may be providing or promoting financial services in the UK without permission.
The FCA warns that Fx Quantix Option (fxquantixoption.com, +15623716860) is not authorised and may be providing or promoting financial services in the UK without permission.
The FCA warns that ALSET MARKETS (alsetmarkets.com) is not authorised and may be providing or promoting financial services to people in the UK without permission.
Hong Kong's SFC added Ace Fortune, AI Trading Academy and Ace Fortune Research Institute to its Alert List as unlicensed entities, listing six websites.
BaFin says agfafinance.de is suspected of offering banking and financial services without authorisation and is not operated by Agfa Finance N.V.'s German branch, which BaFin calls a case of identity theft.
Consob ordered Italian providers to block 'BP-Esolution' at bp-esolution.com and its trading page webtrader.bespsys.com for unauthorised investment services.
Consob ordered Italian providers to block Neolin Capital Market Ltd at neolinfx.com and my.neolinfx.com for unauthorised investment services.
Consob ordered Italian providers to block 'Oskarinvest' at oskarinvest.io and cfd.oskarinvest.io for unauthorised investment services.
Consob ordered Italian providers to block Vantage Global Limited's vantagemarkets.co over investment services offered in Italy without authorisation; the order does not allege fraud.
Italy's Consob ordered internet providers to block 'Swap Euro' at swapeurobv.com for offering investment services without authorisation.
The FCA updated its warning that Rosenman-Locke Consulting Group LLP (rosenman-locke.com) is not authorised and may be targeting people in the UK.
The FCA updated its warning that Smart-ISA (smart-isa.co, smart-isa.cc) is not authorised and may be targeting people in the UK.
The FCA warns that Property Insight (thepropertyinsight.com) is not authorised and may be providing or promoting financial services to people in the UK without permission.
The Ontario Securities Commission's October 14, 2026 investor warnings and alerts release lists Smjer Fundark among companies not registered in Ontario to deal or advise in securities. The OSC's investor warning for S…
The Ontario Securities Commission's October 14, 2026 investor warnings and alerts release lists Risance Ltd. among companies not registered in Ontario to deal or advise in securities. The OSC's investor warning for Ri…
Spain's CNMV published a warning from Belgium's FSMA about Neura-L, an unregistered entity operating via trade-platform.space.
Italy's CONSOB ordered internet providers to block Nextrize Invest (nextrize.org and trck-oklomin.info) for offering investment services without authorisation; Spain's CNMV published the warning.
Italy's CONSOB ordered internet providers to block AEA Growth (aeagrowth.ltd) for offering investment services without authorisation; Spain's CNMV published the warning.
Italy's CONSOB ordered internet providers to block Adamant Invest (adamant-invest.com and webtrader.adamant-trade.com) for offering investment services without authorisation; Spain's CNMV published the warning.
Italy's CONSOB ordered internet providers to block IMGPartners / IM-Global (im-global.cm) for offering investment services without authorisation; Spain's CNMV published the warning.
Italy's CONSOB ordered internet providers to block Marbrisse (marbrisse.com and webtrader.strenlyx-degreonix.com) for offering investment services without authorisation; Spain's CNMV published the warning.
Germany's BaFin warns about GainLiteX (.co) and 23 near-identical websites offering financial or crypto services without authorisation.
Norway's Finanstilsynet warns investors against the Shinenwt trading platform (shinenwt.com), offered by Fondavex to Norwegians without authorisation.
Norway's Finanstilsynet warns investors against the FID TradeTech trading platform (app.fid-tradetech.com), which has contacted Norwegians without authorisation.
Luxembourg's CSSF warns of fraudulent activities by Decimal Global Limited (DGL), which uses decimalgloballimited.net and is not authorised to provide financial services.
The UK FCA warns that GallaeciaFX.com (www.gallaeciafx.com) may be offering financial services or products without FCA permission and may be targeting people in the UK.
The UK FCA warns that Eha Markets (www.ehamarkets.pro) may be offering financial services or products without FCA permission and may be targeting people in the UK.
The UK FCA warns that Capital Edge Market (www.capitaledgemarket.live) may be offering financial services or products without FCA permission and may be targeting people in the UK.
South Africa's FSCA warns that Sappi Online Investment, a Telegram scheme promising unrealistic returns, is unauthorised and is misusing Sanlam Life's FSP number 45741.