Recent Reports
Fake trading apps, crypto, Ponzi schemes and 'recovery' offers.
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…
Malay Mail, carrying a Bernama report, said on 20 October 2026 that Malaysia's Road Transport Department (JPJ) denied the authenticity of a TikTok advertisement offering driving licences without the need to take a tes…
MalwareTips published an investigation on 20 October 2026 calling Crackerbarrelxmas.lovable.app a gift card scam. The page is titled 'Cracker Barrel $500 Gift Card | Claim Your Reward' and runs on a free Lovable web a…
MalwareTips says Robux-free-2023.blogspot.com, a Blogger page titled 'Roblox Robux Generator 2023', is a content-locker scam: the 'reward' sits behind paid offers and never arrives. Roblox isn't involved.
MalwareTips says Bovix7.pages.dev, a free Cloudflare Pages site titled 'Roblox', is a free Robux scam that locks the promised reward behind paid offers. No Robux arrives and Roblox isn't involved.
MalwareTips says Fabomex.com, registered on 15 October 2026, is a fake crypto casino built from a known scam kit: it shows a big promo-code bonus, then demands crypto 'verification deposits' before any withdrawal.
BaFin warned on 19 October 2026 that primefincompany.com is suspected of offering financial, securities and crypto-asset services in Germany without authorisation, presumably misusing the identity of Harlow-based Prime Finance LTD.
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.
France's AMF added 26 web addresses (24 distinct sites) to its blacklist of sites offering crypto-assets or crypto services illegally in France, including aureoncorevix.net, essorinvexaro.fr and bitgrokapp.com.
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.
MalwareTips says Mydealperks.com, a page titled 'Costco Gift Card Reward', is a gift-card scam: its claim button opens an affiliate tracking link on linkthem.net and the card never arrives. Costco isn't running it.
MalwareTips says Rob9loc.blogspot.com is a free Robux scam that asks for a Roblox username, runs a fake generator and then traps players behind surveys and app installs. No Robux arrives and Roblox isn't involved.
MalwareTips says Compoiok.blogspot.com is a free Robux scam: it takes a Roblox username, plays a fake generator and then locks the 'reward' behind paid offers. No Robux is delivered and Roblox isn't involved.
MalwareTips warns that overview-keeta.pro imitates the Keeta project to promote a fake $KTA 'distribution' and push wallet connections. The real Keeta (keeta.com) is impersonated, not the scammer.
MalwareTips says Polymarket2026.com is a fake crypto casino rated High Risk (44/100), built from a known scam kit. It uses the Polymarket name, but the real Polymarket (polymarket.com) isn't involved and doesn't run the site.
MalwareTips says Revsax.com, registered just one day before its check, is a fake crypto casino built from the same kit as domewin.com and other exposed sites, and that it demands crypto 'verification deposits' before withdrawals.
MalwareTips says Domewin.com, registered on 3 October 2026, is a fake crypto casino built from a known scam site kit: it credits a big promo-code bonus, then demands a crypto 'verification deposit' before any withdrawal.
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.