Nova Financial group limited or NV-Group among 11 new warnings from the FCA
The UK's Financial Conduct Authority (FCA) has issued warnings against 11 entities offering...
Nov 082026
Warnings
Warnings
Slovenské podielové družstvo ROD and CMC Trading among 30 alerts from KNF, CONSOB and FCA
Financial regulators have added 30 entities to their warning lists. Warnings were issued by, among...
Nov 072026
Tractus Trade among 5 new FCA warnings
The Financial Conduct Authority has issued warnings against 5 entities offering financial services...
Nov 062026
Fake ACCM Prime and E Capital AI among 3 new warnings from Australia’s regulator ASIC
Australia's financial watchdog ASIC has issued warnings regarding 3 unauthorised entities,...
Nov 052026
Money Coaching sp. z o.o. sp. k among 7 new warnings from KNF, FCA and ASIC
Searches for Money Coaching scam have surged after Poland's KNF, the UK's FCA, and...
Nov 042026
Fake Bondsterling Savings among 9 new FINMA, AMF Québec and FCA warnings
Recent regulator warnings have flagged 9 unauthorised financial entities across several...
Oct 312026
Fake LWP Capital among 7 new CONSOB, ASIC and FCA warnings
Warnings regarding fake LWP Capital and 6 other unregulated entities have been published in the...
Oct 302026
BTC Invest among 30 entities added to warnings by the FCA, FINMA and ASIC
Financial watchdogs have issued alerts against 30 unauthorised entities, highlighting schemes such...
Oct 292026
Aurora Trade and DMAsseteuBV among 30 new warnings from the FCA, ASIC, CONSOB and CNMV
Aurora Trade is among 30 entities added to the warning lists of the FCA, ASIC, CONSOB and CNMV,...
Oct 282026
Fake Coinbase and mfsa.finance among 30 warnings from ASIC, AFM and MFSA
Financial regulators have issued warnings against 30 unauthorised entities, highlighting threats...
Oct 272026
AscendEX and Unrive among 30 new warnings from FI, AMF Québec and OSC
Searches for AscendEX scam are surging after the platform was included in a batch of 30 new...
Oct 262026
Pocket Option and BloomQuix flagged among 30 warnings from FI, FINMA and HCMC
Searches for Pocket Option scam reflect growing concern as financial regulators published 30 new...
Oct 252026
Alpha AI and BloomQuix among 30 entities warned by AFM, FINMA and CONSOB
Searches regarding Alpha AI scam emerge following 30 new regulatory alerts issued across Europe....
Oct 242026
Future Growup Assets among 30 new FCA warnings
Searches related to Future Growup Assets scam lead directly to the latest regulatory updates from...
Oct 232026
Acorn Property Invest and 29 other entities added to the FCA warning list
The Financial Conduct Authority has issued warnings against 30 entities operating without...
Oct 222026
MT Capital sp. z o.o and Financial House among 30 new warnings from KNF and FCA
Investors researching MT Capital sp. z o.o scam should note that financial regulators KNF and FCA...
Oct 212026
Demini Trades among 30 new FCA warnings
Find out more about the Demini Trades scam and the 30 entities recently added to the UK Financial...
Oct 202026
Fake quorumcapitalltd.com among 9 new FCA warnings
The Financial Conduct Authority has updated its public register with 9 unauthorised entities,...
Oct 182026
Fake Infinity Trust Solutions among 12 new warnings from FSMA, AMF, ASC and ASIC
Financial regulators from Belgium, Canada, and Australia have issued warnings against 12 entities,...
Oct 152026
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
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
