We supervise the financial marketInvestor alerts
Companies about which FI or supervisory authorities in other countries have issued warnings.
Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country. The use of (Clone) after a company name means that an existing company's name is being used for fraudulent purposes.
Company register: Does the company have authorisation from FI?
Investment fraud: How it happens, how to avoid, if you have been a victim
The warnings are sorted by when FI publish them in the list, starting with the most recent. The dates shown are when they were originally issued in other countries. More on how to search here.
Royal Oak Investment
2022-12-21Fivestarpips
2022-12-21Aerofinancing
2022-11-18Vaska Ventures
2022-09-30Office for Financial Inspection
2022-09-09Palle Securities
2022-08-31Walletsafe
2022-08-26Areatrading
2022-08-19supportteam.trustwallet@proton.me
2022-08-09CRPCON
2022-08-09
