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. The Dutch AFM flagged an extensive wave of unlicensed entities offering forex and CFD derivatives as suspected boiler room operations making unsolicited investment proposals.
The updates also feature BloomQuix, previously reported by both Belgium's FSMA and Sweden's FI, alongside a clone entity impersonating Marilla Capital ICAV identified by the Central Bank of Ireland.
⚠️ At a glance
- New entities on warning lists: 30
- Regulators: 🇨🇾 CySEC 3 · 🇮🇹 CONSOB 4 · 🇪🇸 CNMV 2 · 🇳🇱 AFM 14 · 🇮🇪 CBI 1 · 🇨🇭 FINMA 6
- CFDs or forex: 14
- Clones and impersonators: 1
Key warnings of the day
BloomQuix — AFM
The Dutch AFM warns against BloomQuix over suspected boiler room practices involving unlicensed CFD and forex derivative offers. The entity was previously placed on warning lists by Belgium's FSMA and Sweden's FI.
Marilla Capital ICAV (CLONE) — CBI
The Central Bank of Ireland (CBI) issued an alert regarding an unauthorized operation that clone-impersonates the licensed firm Marilla Capital ICAV. Investors face direct risks when unlicensed sites copy genuine corporate identities.
Alpha AI — AFM
The AFM flagged Alpha AI as a suspected boiler room offering forex derivatives and shares without a Dutch license or European passport, applying cold-calling tactics to contact potential investors.
Full list of warnings — October 24, 2026
🇨🇾 CySEC (Cyprus) — 3 warnings
ambrosiafx.com
Was added to CySEC's warning list for providing financial services without the required authorization, following a prior alert issued by Italy's CONSOB.
- Websites: ambrosiafx.com
- Previously also flagged by: CONSOB
- Warning date: Oct 2, 2026 · Regulator notice CySEC
xyvotrades.com
According to CySEC, provides financial and investment services without holding the required regulatory authorization.
- Websites: xyvotrades.com
- Warning date: Oct 2, 2026 · Regulator notice CySEC
growellcapitals.com
Was flagged by CySEC for conducting financial market operations without the obligatory license.
- Websites: growellcapitals.com
- Warning date: Oct 2, 2026 · Regulator notice CySEC
🇮🇹 CONSOB (Italy) — 4 warnings
Tradoxium
Was made subject to a general enforcement alert by Italy's CONSOB due to unauthorized investment activity.
- Websites: tradoxiumpro.com, wt.quantivaedge.com, clientzone.tradoxiumpro.com
- Warning date: Oct 9, 2026 · Regulator notice CONSOB
FXPepper
According to CONSOB, is subject to general enforcement action regarding unlicensed financial activity in Italy.
- Websites: fxpepper.eu, portal.fxpepper.eu
- Warning date: Oct 9, 2026 · Regulator notice CONSOB
Money-Mentor.io
Was listed by the Italian supervisor CONSOB following general enforcement decisions against unauthorized web services.
- Websites: money-mentor.io, cfd.money-mentor.io
- Warning date: Oct 9, 2026 · Regulator notice CONSOB
Goldgcapital
According to CONSOB, is subject to a general enforcement alert for unauthorized financial operations.
- Websites: goldgcapital.net, my.aipltfrm.com
- Warning date: Oct 9, 2026 · Regulator notice CONSOB
🇪🇸 CNMV (Spain) — 2 warnings
CMC GROUP MARKETS
Was warned against by Spain's CNMV for offering investment services without the required regulatory license.
- Websites: app.c-groupmltd.com, cgroupmltd.com
- Warning date: Oct 13, 2026 · Regulator notice CNMV
DIAMOND CAPITAL
Operates financial service activities without the required license according to Spain's CNMV.
- Websites: diamondcapitalhf.com, diamondcapitalhfm.com
- Warning date: Oct 19, 2026 · Regulator notice CNMV
🇳🇱 AFM (Netherlands) — 14 warnings
ZnatirulkenTRX
According to the AFM, is suspected of boiler room operations, offering CFDs and forex without a license or European passport.
- Websites: znatirulken-trx.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 20, 2026 · Regulator notice AFM
Alpha AI
Was flagged by the AFM as a suspected boiler room promoting CFD derivatives through cold calling without regulatory authorization.
- Websites: alpha-ai.inc
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 20, 2026 · Regulator notice AFM
Prime Techview
According to the AFM, uses cold-calling tactics under a suspected boiler room scheme without authorization to market derivatives.
- Websites: primetechview.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
MirrubinoTRX
Was identified by the AFM as an unlicensed entity suspected of boiler room misconduct involving forex and CFD products.
- Websites: mirrubinotrx.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 20, 2026 · Regulator notice AFM
Bis Globals
According to the AFM, makes unsolicited contact with consumers under suspected boiler room methods without holding a license.
- Websites: web.bisglobals.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 20, 2026 · Regulator notice AFM
12 Ventures
Was warned against by the AFM due to lack of a license and suspected boiler room sales of CFDs.
- Websites: trade.12-ventures.online
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
Élan Monrix
According to AFM findings, offers derivative instruments without a European passport under suspected boiler room practices.
- Websites: elanmonrix.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
BloomQuix
Was identified by the AFM as a suspected boiler room offering CFDs, having already been flagged by FSMA and FI.
- Websites: bloomquix.com
- Offering: CFDs, forex and other derivatives
- Previously also flagged by: FSMA, FI
- Warning date: Oct 19, 2026 · Regulator notice AFM
Vellumeu
According to the Dutch AFM, pressures investors through cold calling and lacks authorization to offer financial instruments.
- Websites: vellumeu.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 20, 2026 · Regulator notice AFM
Nord Bridge
Was flagged by the AFM as a suspected boiler room offering CFDs without a license, having also been cited by FSMA.
- Websites: nord-bridge.com
- Offering: CFDs, forex and other derivatives
- Previously also flagged by: FSMA
- Warning date: Oct 19, 2026 · Regulator notice AFM
Vertexwealth
According to the AFM, lacks authorization to operate and is suspected of fraudulent boiler room sales tactics.
- Websites: vertexwealths.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
Falcon Advisory
Was cited by the AFM in connection with suspected boiler room practices and absence of authorization for derivative offers.
- Websites: wb-tradingroom.com
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
Swiss Wealth
According to the Dutch AFM, offers financial products without a European passport and exhibits suspected boiler room patterns.
- Websites: swisswealth.io
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
PC Wealth
Was added to the AFM warning list as an unauthorized CFD entity suspected of manipulative boiler room schemes.
- Websites: pcglobal.i
- Offering: CFDs, forex and other derivatives
- Warning date: Oct 19, 2026 · Regulator notice AFM
🇮🇪 CBI (Ireland) — 1 warning
Marilla Capital ICAV (CLONE)
Was identified by the Central Bank of Ireland as a clone entity unlawfully impersonating the authorized firm Marilla Capital ICAV.
- Websites: marillacapitalicav.com
- Warning date: Oct 15, 2026 · Regulator notice CBI
🇨🇭 FINMA (Switzerland) — 6 warnings
threeriverscapitalwealth.com
According to the Swiss authority FINMA, conducts financial services activity without the mandatory authorization.
- Websites: threeriverscapitalwealth.com
- Warning date: Oct 22, 2026 · Regulator notice FINMA
Primary Markets / primary-markets.com
Was placed on the Swiss supervisor FINMA's warning list due to operating without an official financial market license.
- Websites: primary-markets.com
- Warning date: Oct 21, 2026 · Regulator notice FINMA
engelasset.com
According to FINMA, has no connection to Engel Asset Allocation AG, which is entered in the Swiss Commercial Register.
- Websites: engelasset.com
- Warning date: Oct 22, 2026 · Regulator notice FINMA
horizoninvestmentsa.com
According to FINMA, is not related to HORIZON INVESTMENT SA, an entity registered in the Geneva commercial register.
- Websites: horizoninvestmentsa.com
- Warning date: Oct 21, 2026 · Regulator notice FINMA
trade6.net
According to FINMA, is not connected to Trade6ix GmbH, a business entered in the Swiss Commercial Register.
- Websites: trade6.net
- Warning date: Oct 19, 2026 · Regulator notice FINMA
saudi-investment-company.com
According to Switzerland's FINMA, has no connection to Saudi Investment Company SICO SA, registered in Geneva.
- Websites: saudi-investment-company.com
- Warning date: Oct 19, 2026 · Regulator notice FINMA
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and the warning lists and notices of the regulators listed (including the KNF public warning list, the FCA Warning List and the AMF blacklists). Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
This article contains AI-generated content.
