Clear, source-reviewed warnings about reported financial scams, impersonation attempts, and emerging fraud risks.
Public warnings
Review the details carefully and verify claims independently before taking action.
301 alerts
The UK Financial Conduct Authority (FCA) has issued an official warning against deepearmining.com for operating without authorization.
Source: deepearmining.com (updated)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding Shellnovatrade, an unauthorized trading platform targeting investors without regulatory approval.
Source: Shellnovatrade (new)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding glassertradecap.com, confirming that the entity is operating without authorization.
Source: glassertradecap.com (updated)
Read full alertThe UK Financial Conduct Authority has issued a warning against bluepeakoption.com for offering financial services without proper authorisation.
Source: bluepeakoption.com (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning regarding VFM Leasing, a clone firm fraudulently impersonating FCA-authorised Venus Fleet Management Limited.
Source: VFM Leasing (clone of FCA authorised firm) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against VortexFX (vortexfx.com) for offering financial and trading services without authorization.
Source: VortexFX / www.vortexfx.com (new)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding investment-b.com, an unauthorized firm operating financial services without permission.
Source: investment-b.com (new)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding Safe Wallet operating via greenbit.fit and safe-wallet.io without required regulatory authorization.
Source: Safe Wallet / greenbit.fit / safe-wallet.io (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against disbull.org for offering financial services without regulatory authorisation.
Source: disbull.org (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official alert regarding BTC Invest, an unauthorised firm operating through several websites including dtags.uk and fdinvestmentsapy.com.
Source: BTC Invest / dtags.uk / fdinvestmentsapy.com/?#/My / fdinvestmentsapo.com (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against fliptradxnow.com, an unauthorized entity targeting UK investors without regulatory approval.
Source: fliptradxnow.com (new)
Read full alertThe UK Financial Conduct Authority has issued a warning regarding Ander Financial Services, an unauthorized clone firm falsely using genuine company details.
Source: Ander Financial Services (clone of UK registered company) (new)
Read full alert