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 latest updates from financial supervisory authorities. A total of 7 unauthorized entities have been placed on warning lists by regulators from Italy, Australia, and the United Kingdom.
The Australian regulator ASIC alerted the public to a clone impersonating the licensed firm LWP Capital Pty Ltd. Meanwhile, the UK Financial Conduct Authority flagged an unauthorized clone operating via belgravecapital.co.uk, and Italian watchdog CONSOB issued enforcement orders against platforms including Swap Euro and Nextrize Invest.
⚠️ At a glance
- New entities on warning lists: 7
- Regulators: 🇮🇹 CONSOB 5 · 🇦🇺 ASIC 1 · 🇬🇧 FCA 1
- Clones and impersonators: 1
Key warnings of the day
LWP Capital Pty Ltd (lwp-capitalltd.com) (clone) — ASIC
According to Australian regulator ASIC, this entity unlawfully impersonates the licensed firm LWP Capital Pty Ltd using the domain lwp-capitalltd.com. Cloning the credentials of an authorized business is aimed at misleading investors about the legitimacy of the operation.
belgravecapital.co.uk (clone) — FCA
According to the UK FCA, the website belgravecapital.co.uk operates as a clone of a firm authorized in the United Kingdom. The watchdog notes that the unlicensed platform is misusing the details of a genuine registered entity.
Swap Euro — CONSOB
Italian watchdog CONSOB issued an enforcement order against Swap Euro, which provided investment services across multiple connected web domains. The entity lacks authorization to operate financial services in Italy.
Full list of warnings — October 30, 2026
🇮🇹 CONSOB (Italy) — 5 warnings
Swap Euro
Subjected to an enforcement order by Italian regulator CONSOB for offering financial services without the required authorization across several domains.
- Websites: swapeurobv.com, cfd.oskarinvest.io, aswd78.it, hree25.it, ezwq66.it, cdzg36.it, bp-esolution.com, my.neolinfx.com, secure.vantagemarkets.co, webtrader.bespsys.com
- Warning date: Oct 15, 2026 · Regulator notice CONSOB
Nextrize Invest
Flagged with an enforcement warning by Italy's CONSOB for delivering investment services without regulatory authorization.
- Websites: nextrize.org, trck-oklomin.info
- Warning date: Sep 17, 2026 · Regulator notice CONSOB
Adamant Invest
Added to the Italian CONSOB warning list after receiving an enforcement notice for offering financial services without proper authorization.
- Websites: adamant-invest.com, webtrader.adamant-trade.com
- Warning date: Sep 17, 2026 · Regulator notice CONSOB
'IMGPartners.cm/IM-Global.cm'
Subject to an enforcement notice issued by Italy's CONSOB for operating unauthorized financial services via several domains.
- Websites: im-global.cm, webtrader.im-global.cm, client.im-global.cm
- Warning date: Sep 17, 2026 · Regulator notice CONSOB
Marbrisse
Targeted by an enforcement order from Italian regulator CONSOB for conducting unauthorized investment activities.
- Websites: marbrisse.com, webtrader.strenlyx-degreonix.com
- Warning date: Sep 17, 2026 · Regulator notice CONSOB
🇦🇺 ASIC (Australia) — 1 warning
LWP Capital Pty Ltd (lwp-capitalltd.com) (clone)
According to Australian regulator ASIC, unlawfully impersonates the licensed firm LWP Capital Pty Ltd without having any financial authorization.
- Websites: lwp-capitalltd.com
- Warning date: Oct 29, 2026 · Regulator notice ASIC
🇬🇧 FCA (United Kingdom) — 1 warning
belgravecapital.co.uk (clone)
According to the UK FCA, operates as an unauthorized clone misusing the details of a genuine regulated firm.
- Websites: belgravecapital.co.uk
- Warning date: Oct 6, 2026 · Regulator notice FCA
🛡️ 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.
