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 Australian Securities and Investments Commission (ASIC) is enhancing measures to combat imposter scams and clone entities targeting the financial services sector.
Source: ASIC helps strengthen the fight against imposter scams in financial services
Read full alertThe Australian Securities and Investments Commission (ASIC) has issued a warning alerting consumers that online investment trading platforms claiming celebrities are getting rich are scams.
Source: It’s a scam! Celebrities are not getting rich from online investment trading platforms
Read full alertThe Australian Securities and Investments Commission (ASIC) has issued an official warning regarding the intensified use of fake celebrity endorsements in pump and dump schemes.
Source: ASIC warning: Pump and dump scammers intensify use of fake celebrity endorsements
Read full alertThe Australian Securities and Investments Commission (ASIC) has issued an alert highlighting key ways to identify cryptocurrency scams and avoid investment fraud.
Source: ASIC’s top-10 ways to spot a crypto scam
Read full alertThe UK Financial Conduct Authority has issued an alert regarding investnestglobal.com, an unauthorized clone entity impersonating authorized firm NEST Invest Limited.
Source: investnestglobal.com (clone of FCA authorised firm)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official alert warning the public against allenbygroup.com, an unauthorized entity cloning genuine firm Allenby Capital Limited.
Source: allenbygroup.com (Clone of FCA Authorised firm)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against FALCONSTOCKSMARKETS, an unauthorized entity targeting investors without regulatory approval.
Source: FALCONSTOCKSMARKETS
Read full alertThe Australian Securities and Investments Commission (ASIC) has warned the public that scammers are increasingly leveraging artificial intelligence to build sophisticated webs of deception.
Source: ASIC warns scammers are using AI to spin vast webs of deception
Read full alertThe Australian Securities and Investments Commission (ASIC) has issued a public warning regarding persistent scam operations after securing court orders to close 95 companies.
Source: ASIC warns of threat from “hydra-like” scammers after obtaining court orders to shut down 95 companies
Read full alertThe UK Financial Conduct Authority has issued an alert regarding Pro X Markets (ProXMarkets), an unauthorized entity offering financial services without regulatory approval.
Source: Pro X Markets / ProXMarkets (updated)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an urgent warning against mastertrdlmt.com, an unauthorized clone firm impersonating Master Trading Limited.
Source: mastertrdlmt.com (clone of FCA registered firm) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against VenturoFX for offering financial products and services without legal authorization.
Source: VenturoFX
Read full alert