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 alert regarding FxBlue Bridge, an unauthorized clone firm impersonating the authorized entity FXPRO UK Limited.
Source: FxBlue Bridge (clone of FCA authorised firm) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has warned investors against GBP Markets, an unauthorized firm providing financial services without legal permission.
Source: GBP Markets (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against Finsbury Markets, confirming the entity is operating and targeting consumers without regulatory authorization.
Source: Finsbury Markets (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Capital Zodiac, a fraudulent clone firm impersonating FCA-authorised Zodiac Partners Ltd.
Source: Capital Zodiac (Clone of FCA Authorised firm) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has flagged Nevexglobal as an unauthorized clone firm falsely claiming an association with an FCA-recognised investment fund.
Source: nevexglobal (clone of FCA Recognised fund) (new)
Read full alertThe Cyprus Securities and Exchange Commission (CySEC) has issued an alert regarding fraudulent electronic communications concerning the alleged renewal of certificates.
Source: Fraudulent electronic communications regarding alleged renewal of certificates
Read full alertThe UK Financial Conduct Authority warns the public against International Securities & Financial Compliance Authority (shf-isfca.com), a clone entity impersonating the authorized firm SHF Compliance Limited.
Source: International Securities & Financial Compliance Authority / shf-isfca.com (Clone of FCA registered firm) (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against VenturoFX, an unauthorized firm providing financial services to UK investors without legal permission.
Source: VenturoFX (new)
Read full alertThe UK Financial Conduct Authority has issued an alert regarding clone websites falsely claiming to represent the authorised firm Societe Generale.
Source: societegen-private.com / privatewealth-socgen.co.uk / privatebank-socgen.com (Clone of FCA Authorised Firm) (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Novatrust-asset, stating that the platform is offering financial services without regulatory authorization.
Source: Novatrust-asset
Read full alertThe Cyprus Securities and Exchange Commission (CySEC) has issued an official alert warning investors against fraudulent and malicious loss recovery websites.
Source: Malicious loss recovery websites
Read full alertThe Australian Securities and Investments Commission (ASIC) has issued an alert regarding market manipulation, noting that pump and dump scammers have put regulators on high alert.
Source: Pump and dump scammers put regulators on high alert
Read full alert