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 Australia's ASIC issued warnings against a total of 7 unauthorized entities. These regulatory updates target platforms offering brokerage services, investment contracts, CFDs, and cryptocurrency trading without the required legal authorization.
Among the newly listed entities is Polish company Money Coaching, which was reported by the KNF to the prosecutor's office. Meanwhile, international watchdogs flagged platforms including Global Pip Markets and Prime Yield Assets for offering digital assets, stocks, and derivative contracts without regulatory oversight.
⚠️ At a glance
- New entities on warning lists: 7
- Regulators: 🇵🇱 KNF 1 · 🇦🇺 ASIC 3 · 🇬🇧 FCA 3
- Crypto offers: 2
- CFDs or forex: 2
Key warnings of the day
Money Coaching sp. z o.o. sp. k — KNF
The Polish Financial Supervision Authority (KNF) added Money Coaching sp. z o.o. sp. k to its public warning list and notified the District Prosecutor's Office in Świdnica. The notification concerns a suspected offence under Article 38 of the Crowdfunding Act regarding unauthorized investment offerings. Investors should exercise extreme caution regarding this firm's activities.
Prime Yield Assets — FCA
The UK Financial Conduct Authority (FCA) alerted investors that Prime Yield Assets is providing financial services without regulatory permission. The entity markets trading in stocks, bonds, forex, CFDs, and crypto assets to retail investors. Clients dealing with this unauthorized firm cannot access official statutory investor compensation schemes.
AI Globally Invest (aigloballyinvest.com) — ASIC
The Australian Securities and Investments Commission (ASIC) warned against AI Globally Invest, which also operates as AIGloballyInvest Investments AG and Limited. According to the regulator, the firm offers financial services without a valid Australian financial services licence. Unlicensed online brokers operate beyond regulatory oversight, leaving investors unprotected.
Full list of warnings — November 4, 2026
🇵🇱 KNF (Poland) — 1 warning
Money Coaching sp. z o.o. sp. k
According to the KNF, the entity was flagged after a criminal notification was submitted to prosecutors under the Crowdfunding Act.
- Offering: investment contracts
- Warning date: Nov 4, 2026 · Regulator notice KNF
🇦🇺 ASIC (Australia) — 3 warnings
AI Globally Invest (aigloballyinvest.com)
According to ASIC, the firm provides financial services in Australia without the necessary regulatory authorization.
- Other names: AIGloballyInvest Investments AG, AIGloballyInvest Investments Limited
- Websites: aigloballyinvest.com
- Warning date: Nov 2, 2026 · Regulator notice ASIC
Arawa Fundex (arawafundex.org)
According to ASIC, the entity has been flagged for offering financial services without the required licence.
- Websites: arawafundex.org
- Warning date: Nov 2, 2026 · Regulator notice ASIC
Global Top Investors Alliance (investingclever.com)
According to ASIC, the platform offers financial services without holding the mandatory regulatory authorisation.
- Websites: investingclever.com
- Warning date: Nov 2, 2026 · Regulator notice ASIC
🇬🇧 FCA (United Kingdom) — 3 warnings
Equity Plus Options
According to the FCA, the firm may be providing or promoting financial services without official permission.
- Other names: equityplusoptions.com
- Websites: equityplusoptions.com
- Warning date: Nov 3, 2026 · Regulator notice FCA
Prime Yield Assets
According to the FCA, this unauthorized firm offers stocks, bonds, CFDs, forex and crypto assets without permission.
- Websites: primeyieldassets.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Nov 2, 2026 · Regulator notice FCA
Global Pip Markets
According to the FCA, the entity operates without authorization, offering stocks, bonds, CFDs, forex and digital assets.
- Websites: globalpipmarkets.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Nov 2, 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.
