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.
343 alerts
Belgium's Financial Services and Markets Authority (FSMA) warns investors against fraudsters posing as FSMA staff to operate account recovery scams.
Source: Fraudsters claim to be employees of the FSMA
Read full alertThe Commodity Futures Trading Commission secured over $17.1 billion in relief and sanctions in FY 2024, cracking down on massive crypto platform fraud, forex Ponzi schemes, and romance scams.
Source: Release Number 9011-24
Read full alertThe CFTC is raising public awareness about relationship confidence scams and crypto investment fraud, highlighting tools to help investors spot and avoid deceptive schemes.
Source: Release Number 8996-24
Read full alertThe Commodity Futures Trading Commission (CFTC) has issued an order against Uniswap Labs for illegally offering leveraged and margined digital asset transactions to retail users.
Source: Release Number 8961-24
Read full alertThe Financial Services and Markets Authority (FSMA) in Belgium has exposed 56 unauthorized lenders and clone firms offering fraudulent loans to steal upfront fees.
Source: Besoin d'argent rapidement ? Attention aux faux crédits
Read full alertBelgium's FSMA has issued a public warning against 56 unauthorized credit providers and cloned firms targeting consumers with fake loan offers and advance fee scams.
Source: Snel geld nodig? Let op voor valse kredieten
Read full alertBelgium's Financial Services and Markets Authority (FSMA) has issued a major warning against 56 fraudulent lenders and cloned firms offering fake credit online.
Source: In need of quick cash? Beware of fake credit
Read full alertThe Belgian Financial Services and Markets Authority (FSMA) has blacklisted dozens of fraudulent trading platforms, referral software sites, and clone brokers targeting investors.
Source: Let op voor deze nieuwe frauduleuze tradingplatformen
Read full alertA federal court has ordered Oregon resident Sam Ikkurty and his affiliated companies to pay over $209 million in penalties and restitution for operating fraudulent crypto and carbon commodity pool schemes.
Source: Release Number 8959-24
Read full alertA federal court has ordered Oregon resident Sam Ikkurty and his entities to pay more than $83.7 million in restitution and $36.9 million in disgorgement for operating an unregistered digital asset Ponzi scheme.
Source: Release Number 8931-24
Read full alertThe Belgian FSMA warns consumers about the risks of unauthorized prop trading firms, costly trading challenges, and gamified simulated investments in Forex and CFDs.
Source: La FSMA met les consommateurs en garde contre les jeux d'investissement fictif
Read full alertThe Belgian FSMA has issued an official warning regarding proprietary trading firms, highlighting unlicensed operations, costly paid challenges, and shadow investing risks.
Source: De FSMA waarschuwt consumenten voor een spelletje schaduwbeleggen
Read full alert