Fake Asset Management One among 30 new FSMA and CNMV warnings
The latest FSMA and CNMV warnings reveal 30 unauthorized entities added to the blacklists of the...
Oct 142026
Warnings
Warnings
Fake IC Markets and XTB among 30 new regulator warnings from CNMV, FCA and CONSOB
The latest warnings published by European regulators FCA, CNMV and CONSOB cover a total of 30...
Oct 132026
FCA Closes 24 CFD Firms Misusing UK Authorisation + New Financial Warnings from the UK (FCA) | September 2026 #1
The UK's Financial Conduct Authority has announced the results of a crackdown on CFD firms that...
Sep 262026
Zondacrypto collapse: €432 million in debt and what affected clients should do
Deadline: 27 October 2026 If you held funds on Zondacrypto, you have until 27 October...
Sep 122026
Financial Warnings from Spain (CNMV), Ukraine (NSSMC), Ireland (CBI), Hong Kong (SFC), New Zealand (FMA) and Canada (ASC, AMF) | April 2025 #2
Updated warnings from regulators in Spain (Comisión Nacional del Mercado de Valores), Ukraine...
Apr 182025
Financial Warnings from the UK (FCA), Malta (MFSA) and Spain (CNMV) | April 2025 #1
Updated warnings from regulators in the UK (Financial Conduct Authority), Malta (Malta Financial...
Apr 032025
