Recent Reports
Every entry includes the warning signs and what to do if you were targeted. Pick a type of scam below to narrow the list.
Showing 241–270 of 323 reports across all categories
The NBA's verified Instagram account, reportedly hacked, posted a promotion for a Solana memecoin called 'NBA Coin ($NBA)'. The post was deleted and the token's value collapsed in what observers called a rug pull.
The Central Bank of Ireland warns that 'Marilla Capital ICAV (CLONE)' copied the name and authorisation details of a genuine Irish fund to add legitimacy to a scam, using marillacapitalicav.com.
BaFin says euramcoassets.ltd is suspected of offering crypto-asset services without authorisation and is misusing the identity of the genuine EURAMCO Group, which has no connection to the site.
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.
South Africa's Office of the Chief Justice warns that a WhatsApp account using 079-139-2620 is impersonating Acting Justice Tembeka Ngcukaitobi; the messages are not from him.
Saskatchewan RCMP warn that scam emails from carcmpgrca@gmail.com falsely claim recipients are under a cybercrime investigation and threaten arrest.
Malta's financial regulator, the MFSA, warns that mfsa.finance is a clone of its website using its name, logo and content. The real site is mfsa.mt.
ThreatFabric found "Hirudo", Android malware that swaps real Indonesian banking apps for patched copies to bypass security checks and steal credentials.
A fake "Google Chrome" app from developer Hizbartech appeared as a sponsored Google Play listing with over 100,000 downloads; it was really an ad-filled chat app.
The UK SRA warns that scammers are falsely using the names of genuine firm Janes Solicitors LLP and solicitor Simon Barker to offer fund recovery for a £2,500 retainer.
Australia's ASIC added coinsitet.com to its investor alert list as an imposter of Coinbase Australia; the genuine Coinbase site is coinbase.com.
Luxembourg's CSSF warns that unknown persons are misusing the former name "Arche Associés S.A." of investment firm CORIENT S.A. via arche-associes-lu.com.
Germany's BaFin warns about GainLiteX (.co) and 23 near-identical websites offering financial or crypto services without authorisation.
Resecurity mapped the infrastructure of "Iron Man System", a phishing kit sold to criminals with 2,360 lure templates impersonating couriers, tax agencies, banks and more across 130 countries.
Malwarebytes found fake Calendly booking pages for "Meta Careers" interviews that steal Facebook and Google logins and two-factor codes in real time.
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.
Germany's BaFin warns that leo-invest.de may be offering financial and securities services without authorisation and falsely claims a connection to Munich-based LEO GP GmbH.
The UK FCA warns that quorumcapitalltd.com is a clone firm pretending to be the authorised firm Quorum Capital Limited; the genuine firm has no connection to it.