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.
251 alerts
The UK Financial Conduct Authority (FCA) has issued an official warning against Novatrust-asset, an unauthorized firm offering financial services without permission.
Source: Novatrust-asset (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against RUDIMENTAL24 INVESTITION, confirming the entity is operating without legal authorisation.
Source: RUDIMENTAL24 INVESTITION (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official alert regarding Profit Ventures Limited, an unauthorized entity targeting UK investors.
Source: PROFIT VENTURES LIMITED (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning regarding MA-Management (Mercer Advisor Management), operating via mmercera.info without proper regulatory authorisation.
Source: MA-Management / Mercer Advisor Management / mmercera.info (updated)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding MPay Global, warning that the entity is offering financial services without proper authorization.
Source: MPay Global (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a public alert against capital-bltd.com and capital-bltd.net, clone websites impersonating the authorized firm Capital-B Ltd.
Source: capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against TradeWell, an unauthorized firm offering financial and trading services without regulatory approval.
Source: TradeWell (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Velomarkets, an unauthorized entity targeting UK consumers without regulatory approval.
Source: Velomarkets (new)
Read full alertThe UK Financial Conduct Authority has issued a formal warning against Secure Beacon Finances, an unauthorized firm offering financial services without regulatory approval.
Source: Secure Beacon Finances (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Legacy Trading Global, an unauthorized firm offering financial and trading services without regulatory approval.
Source: LEGACY TRADING GLOBAL (new)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding BitTrade Finance, an unauthorized entity operating multiple websites and targeting investors without regulatory approval.
Source: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against B-Investor, also operating as ExpertB LTD and Expert-B, for offering financial services without proper authorization.
Source: B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated)
Read full alert