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 Cyprus Securities and Exchange Commission (CySEC) has issued an urgent alert regarding scammers impersonating its representatives to solicit fees for fake compensation claims.
Source: Individuals fraudulently present themselves as representatives of Cyprus
Read full alertEuropean financial supervisory authorities have issued a comprehensive warning regarding crypto-assets, alerting the public to widespread fraud, misleading marketing, and unauthorized service providers.
Source: WARNING ON CRYPTO-ASSETS
Read full alertThe Cyprus Securities and Exchange Commission (CySEC) has issued a regulatory warning against ten unauthorized domains offering unlicensed investment and crypto-asset services.
Source: The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning regarding EXOTICINVEST TRADING AND INVESTMENT FIRM for providing financial services without regulatory authorization.
Source: EXOTICINVEST TRADING AND INVESTMENT FIRM
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning against The FBA Investor (@thefbainvestor) for offering or promoting financial services without authorization.
Source: The FBA Investor/@thefbainvestor
Read full alertThe UK Financial Conduct Authority (FCA) has flagged Bridge Marks Limited as an unauthorized firm offering financial services and online trading platforms without regulatory approval.
Source: Bridge Marks Limited
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against reclaim-experts.com, an unauthorized clone firm falsely impersonating Reclaim Experts Ltd.
Source: reclaim-experts.com (Clone of FCA Authorised firm) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued a warning regarding Red Matter Capital Ltd, an unauthorized entity offering financial services without permission.
Source: Red Matter Capital Ltd (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an alert regarding aptcapital.live, an unauthorised clone firm impersonating the regulated company Aptus Capital Ltd.
Source: aptcapital.live (Clone of FCA registered firm) (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Alpha-Flow.ai, an unauthorized entity offering financial services without proper regulatory oversight.
Source: Alpha-Flow.ai (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Polaris Capital Consulting Group for operating without regulatory authorization.
Source: POLARIS CAPITAL CONSULTING GROUP (new)
Read full alertThe UK Financial Conduct Authority (FCA) has issued an official warning against Swift TradeX, an unauthorized firm offering financial services via swifttradexai.com.
Source: Swift TradeX (new)
Read full alert