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.
253 alerts
The Cyprus Securities and Exchange Commission (CySEC) has released an official warning alerting the public against unregulated trading and investment entities.
Source: Warning regarding unregulated entities
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against FEXOGLOBAL, an unauthorized entity targeting UK investors without regulatory approval.
Source: FEXOGLOBAL (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning regarding Hale Wealthwick, an unauthorized entity offering financial services without regulatory approval.
Source: Hale Wealthwick (www.hale-wealthwick.com (new)
Read full alertThe UK Financial Conduct Authority has issued a warning regarding www.thinkingmega.com, operating without authorization to provide financial services.
Source: www.thinkingmega.com (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Athena Acquisition Corp for offering financial services without proper authorization.
Source: Athena Acquisition Corp (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against GRIN AND GAIN ADVISORS, an unauthorized firm operating without regulatory approval.
Source: GRIN AND GAIN ADVISORS (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against HUOWEALTH, an unauthorized firm offering financial services without regulatory approval.
Source: HUOWEALTH (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Morizon Ltd, operating without authorization to provide financial services.
Source: Morizon Ltd (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Rock Point Partners, an unauthorized financial entity offering services without regulatory approval.
Source: Rock Point Partners / https://rockpointpartners.com/ (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning regarding Bluefield Investments, an unauthorised entity operating without regulatory permission.
Source: Bluefield Investments (updated)
Read full alertThe UK Financial Conduct Authority has issued an updated warning against Coverfast and TempDrive, unauthorized clone operations impersonating legitimate FCA-regulated firms.
Source: Coverfast / TempDrive (clone of FCA authorised firm) (updated)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding NovaTask, an unauthorized clone firm falsely using the credentials of Nova Business Finance Ltd.
Source: NovaTask (Clone of FCA registered firm) (new)
Read full alert