Warning & alert feed
Every published regulator notice and alert-list entry recorded against this register. We do not paraphrase a regulator's conclusion — each row states what was published and links to the authority's own page so you can read it directly.
- entries
- 59
- from FCA
- 20
- from ASIC
- 8
- from FINMA
- 3
- from SFC
- 8
- from CySEC
- 5
- from CFTC
- 14
- from MAS
- 1
- last sync
- 2026-11-05
2026
34 published notices recorded in this year.
PCPHero / motorrefunds.co.uk (clone of FCA authorised firm)
There is a published warning from the FCA that PCPHero / motorrefunds.co.uk is a clone firm impersonating an FCA-authorised firm. The FCA says the genuine authorised firm is BAMBOO MARKETING NW LIMITED and that the clone is not connected to that firm.
Issued by Financial Conduct Authority (United Kingdom)
Sourcehttps://www.fca.org.uk/news/warnings/pcphero-motorrefundscouk-clone-fca-authorised-firm
DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard
There is a published warning from the FCA that DriveWithMettle / CoveredByWise / SpareSafety / WeAreMotorguard may be providing or promoting financial services or products without the FCA's permission. You should avoid dealing with this firm and beware of scams.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2026-1021 · open record
Sourcehttps://www.fca.org.uk/news/warnings/drivewithmettle-coveredbywise-sparesafety-wearemotorguard
BITRUMARKET
There is a published warning from the FCA that BITRUMARKET may be providing or promoting financial services or products without the FCA's permission. The FCA says the firm is not authorised and may be targeting people in the UK. The FCA says you should avoid dealing with this firm and beware of scams.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2026-1020 · open record
Bit Trade Master / bittrademaster.com
There is a published warning from the FCA that Bit Trade Master / bittrademaster.com may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also warns that you should avoid dealing with this firm and beware of scams.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2026-1010 · open record
Sourcehttps://www.fca.org.uk/news/warnings/bit-trade-master-bittrademastercom
tradeassetlimited.com
There is a published warning from the FCA that tradeassetlimited.com may be providing or promoting financial services or products without the FCA's permission and is not authorised by the FCA. The FCA says you should avoid dealing with tradeassetlimited.com and beware of scams. The FCA also warns that if you deal with tradeassetlimited.com you will not have access to the Financial Ombudsman Service and will not be protected by the Financial Services Compensation Scheme.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2026-1009 · open record
Sourcehttps://www.fca.org.uk/news/warnings/tradeassetlimitedcom
maxluxurymarketing.com / Maxluxury Marketing
There is a published warning from the FCA that maxluxurymarketing.com / Maxluxury Marketing may be providing or promoting financial services or products without permission. The notice says maxluxurymarketing.com / Maxluxury Marketing is not authorised by the FCA and may be targeting people in the UK.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2026-1008 · open record
Sourcehttps://www.fca.org.uk/news/warnings/maxluxurymarketingcom-maxluxury-marketing
Oribit X Trading FX
The FCA says Oribit X Trading FX may be providing or promoting financial services or products without the FCA's permission. The FCA says the firm is not authorised by the FCA and may be targeting people in the UK. The FCA says people should avoid dealing with this firm and beware of scams.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2026-1001 · open record
Sourcehttps://www.fca.org.uk/news/warnings/oribit-x-trading-fx
Velion Group (veliongroup-ltd.com)
ASIC has placed this entity on its Investor Alert List. ASIC lists Velion Group (veliongroup-ltd.com) as Unlicensed and records the entry date as 2026-10-19.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1026 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4914
Monaro Bondleigh (monarobondleigh.net)
ASIC has placed this entity on its Investor Alert List. ASIC lists Monaro Bondleigh as unlicensed and shows the entry was added and updated on 2026-10-19.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1028 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4912
Velion Group (area.vll-grp.com)
ASIC has placed this entity on its Investor Alert List. Velion Group (area.vll-grp.com) is categorised as Unlicensed. It was added and updated on 2026-10-19.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1027 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4913
Zurich Group Markets (zurichgroupmarkets.com)
ASIC has placed this entity on its Investor Alert List. Zurich Group Markets is listed as Unlicensed. It was added and updated on 2026-10-19.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1016 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4915
AI Pro App (aumarketstoday.com)
ASIC has placed this entity on its Investor Alert List. The entry names AI Pro App (aumarketstoday.com) and lists the category as Unlicensed. The notice shows the date added as 2026-10-19.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1015 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4916
ShakePn (piaocool.com)
ASIC has placed this entity on its Investor Alert List. The notice lists ShakePn (piaocool.com) in the Unlicensed category and includes its website.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1014 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4917
OakshireTrustAI (au.geyser-sparrow.com)
ASIC has placed this entity on its Investor Alert List. It is listed as Unlicensed. ASIC added this entry on 2026-10-16 and updated it on 2026-10-16.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1007 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4883
Eunoia Market (eunoiamarket.com)
ASIC has placed this entity on its Investor Alert List. ASIC indicates the entity is unlicensed. The notice lists a website and shows the date added and date updated as 2026-10-16.
Issued by Australian Securities & Investments Commission (Australia) · register record AL-2026-1006 · open record
Sourcehttps://moneysmart.gov.au/check-and-report-scams/investor-alert-list#entry-4884
FINEX Institut GmbH / finexinstitut.de
FINMA has placed this entity on its warning list: FINEX Institut GmbH / finexinstitut.de. FINEX Institut GmbH is listed with address Via Carlo Maderno 10, 6900 Lugano, internet www.finexinstitut.de, and is not entered in the commercial register.
Issued by Swiss Financial Market Supervisory Authority (Switzerland) · register record AL-2026-1029 · open record
Sourcehttps://www.finma.ch/en/finma-public/warnungen/warning-list/finex-institut-gmbh-finexinstitut-de/
Corpholding / corpholding.com
FINMA has placed this entity on its warning list: Corpholding / corpholding.com. FINMA lists the address as Paradeplatz, Postfach, 8022 Zürich, Switzerland. FINMA notes it is not entered in the commercial register.
Issued by Swiss Financial Market Supervisory Authority (Switzerland) · register record AL-2026-1019 · open record
Sourcehttps://www.finma.ch/en/finma-public/warnungen/warning-list/corpholding-corpholding-com/
AI Headlines / aiapp-ch-autoprofit.com
FINMA has placed this entity on its warning list. The notice names the entity as AI Headlines / aiapp-ch-autoprofit.com and states it is not entered in the commercial register.
Issued by Swiss Financial Market Supervisory Authority (Switzerland) · register record AL-2026-1017 · open record
Sourcehttps://www.finma.ch/en/finma-public/warnungen/warning-list/ai-headlines-aiapp-ch-autoprofit_com/
www.moravialimited.com
The FCA updated its published warning about this website. The notice states the firm may be providing or promoting financial services without FCA permission.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2007 · open record
Sourcehttps://www.fca.org.uk/news/warnings/wwwmoravialimitedcom
asset-finnans.com
There is a published warning from the FCA about this website. A West Yorkshire address is recorded on the notice.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2005 · open record
ultimatefluxpro.com
There is a published warning from the FCA stating this firm is not authorised by it and may be targeting people in the UK.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2002 · open record
Sourcehttps://www.fca.org.uk/news/warnings/ultimatefluxprocom
admin.aegionmountain.com
There is a published warning from the FCA about this subdomain.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2004 · open record
Sourcehttps://www.fca.org.uk/news/warnings/adminaegionmountaincom
intglobalcu.com
There is a published warning from the FCA about this website. The notice records a New York address and a contact email.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2003 · open record
New World XM
There is a published warning from the FCA about a firm trading as New World XM. Check names character by character against the register — near-matches to licensed brands are common.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2001 · open record
EClink
The SFC has placed this entity on its Alert List. The SFC says the above mobile phone application EClink is not associated with EFG Asset Management (HK) Limited, which is an SFC-licensed corporation.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1025 · open record
Axial
The SFC has placed this entity on its Alert List. The SFC says the above mobile phone application Axial is not associated with Axial Partners Limited, which is an SFC-licensed corporation.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1024 · open record
https://www.guoxinassetgroup.com
The SFC has placed this entity on its Alert List. The SFC says the website is not associated with Sino Wealth Asset Management Limited, which is an SFC-licensed corporation.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1013 · open record
https://cifsf.cc/
The SFC has placed this entity on its Alert List. The SFC says the website is not associated with CIF Securities Futures Limited, which is an SFC-licensed corporation.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1012 · open record
Pkhouse / PkhouseHK
The SFC has placed this entity on its Alert List. The mobile phone applications Pkhouse / PkhouseHK are not associated with Peakhouse Asset Management Limited, which is an SFC-licensed corporation.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1011 · open record
China Financial Compliance
The SFC has placed this entity on its Alert List. The entity provided a fake certificate of membership purporting to have been issued by the SFC.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1004 · open record
Aurum / Aurum Foundation Limited
The SFC has placed this entity on its Alert List. The entity claims to be registered in Hong Kong under the Companies Ordinance and purports to provide trading services in virtual assets, futures contracts and derivatives at the above websites. It is not licensed by the SFC and is suspected of conducting unlicensed activities.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1003 · open record
https://www.chenguanginvestment.com/
The SFC has placed this entity on its Alert List. The SFC says the website is not associated with Capital International, Inc., which is an SFC-licensed corporation.
Issued by Securities and Futures Commission (Hong Kong) · register record AL-2026-1002 · open record
UNIQUEMF
There is a published warning from the FCA about this firm.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2009 · open record
FORTICRYPTO
There is a published warning from the FCA about this firm.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2010 · open record
2025
14 published notices recorded in this year.
www.moravialimited.com
The FCA first published its warning about this website on this date.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2007 · open record
Sourcehttps://www.fca.org.uk/news/warnings/wwwmoravialimitedcom
Cmglobalmarket
There is a published warning from the FCA about this firm.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2008 · open record
Goldcapitalinvestment
There is a published warning from the FCA about this firm. The notice was later updated in July 2026.
Issued by Financial Conduct Authority (United Kingdom) · register record BW-2006 · open record
Sourcehttps://www.fca.org.uk/news/warnings/goldcapitalinvestment
deltatradingcorp.com
There is a published warning from CySEC that deltatradingcorp.com does not belong to an entity authorized to provide investment services and/or perform investment activities under Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms to ascertain which entities are licensed to provide investment services and/or investment activities.
Issued by Cyprus Securities and Exchange Commission (Cyprus (EU)) · register record AL-2025-1013 · open record
Sourcehttps://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b05fbb6d-4432-49e9-a38b-54a925985c0f
CYPRUS SECURITIES AND EXCHANGE COMMISSION
There is a published warning from CySEC about misleading and fraudulent electronic messages that purport to come from CySEC “officers” and aim to extract money. The fake communications offer the alleged release of funds via an “Identification Key” or the alleged acquisition of a “Trading Certificate”. CySEC warns the messages request the advance payment of large sums of money under the pretext of compliance with “regulatory requirements”.
Issued by Cyprus Securities and Exchange Commission (Cyprus (EU))
Sourcehttps://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=cf7586ff-4f2b-4765-bb30-c56690af9ca9
tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox
There is a published warning from CySEC about websites that do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. CySEC lists specific websites in the warning and refers to Article 5 of Law 87 (I)/2017.
Issued by Cyprus Securities and Exchange Commission (Cyprus (EU)) · register record AL-2025-1011 · open record
Sourcehttps://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d8e12431-74c3-4dd1-861a-c704992161ac
greymax.net, finotivefunding.com
There is a published warning from CySEC that the websites greymax.net and finotivefunding.com do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms.
Issued by Cyprus Securities and Exchange Commission (Cyprus (EU)) · register record AL-2025-1008 · open record
Sourcehttps://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=f339ed2a-a82a-48d0-9c94-de81176c6bec
G-P Ltd.
The CFTC has placed this entity on its RED List: G-P Ltd. This entity operates outside the United States with no or limited U.S. presence. It is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction, and a review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2025-1010 · open record
Forexcells (six related names)
There is a published RED List entry from the CFTC covering six related trading and corporate names.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3011 · open record
Sway Markets
There is a published RED List entry from the CFTC naming this entity.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3002 · open record
SublimeFX
There is a published RED List entry from the CFTC naming this entity as appearing to act in a capacity requiring registration while not registered.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3001 · open record
43 unregistered foreign entities
The CFTC published a release adding 43 unregistered foreign entities to its RED List, including SublimeFX, Sway Markets, TruBlueFX, NASDAQK Limited and OX Securities.
Issued by Commodity Futures Trading Commission (United States)
AscendEX
MAS has placed this entity on its Investor Alert List. The notice lists websites and an address for AscendEX.
Issued by Monetary Authority of Singapore (Singapore) · register record AL-2025-1006 · open record
athloscapitalinvest.com, fxfuturetrade.net, dts-trade.com, fax.trade, circlemarketfx.com, admiralmarket.net, kulanient.com, eliteglobalfx.com, elitefxgo.com, mavqeris.com, fasatgh.com, gosuncm.com, lyreasf.com, yondaris.pro
There is a published warning from CySEC that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017. CySEC urges investors to consult its website before conducting business with investment firms.
Issued by Cyprus Securities and Exchange Commission (Cyprus (EU)) · register record AL-2025-1007 · open record
Sourcehttps://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1
2024
1 published notice recorded in this year.
cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm)
There is a published warning from the FCA that cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm). The notice says this firm is not authorised by the FCA and has been contacting people pretending to be an authorised firm. The notice names Citibank UK Limited as the genuine authorised firm the fraudsters are claiming to work for and says it has no connection with the clone firm.
Issued by Financial Conduct Authority (United Kingdom)
2023
7 published notices recorded in this year.
Coingate ForexPro
The CFTC has placed this entity on its RED List. Coingate ForexPro operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the CFTC found the entity appears to be acting in a capacity that requires registration but it is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2023-1008 · open record
Crypto Banxa Pro Trade
The CFTC has placed this entity on its RED List. Crypto Banxa Pro Trade operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2023-1007 · open record
CryptoBanxaTrade
The CFTC has placed this entity on its RED List. CryptoBanxaTrade operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2023-1006 · open record
CryptorateFX Ltd.
The CFTC has placed this entity on its RED List. This entity operates outside the United States with no or limited U.S. presence. It is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction, and appears to require registration but is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2023-1003 · open record
Elite Financial Markets
The CFTC has placed this entity on its RED List. This entity operates outside the United States with no or limited U.S. presence, and it is soliciting and/or accepting funds from U.S. customers and offering a product within the CFTC's jurisdiction. A review by the Commission has revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2023-1002 · open record
Elite Financial Group Ltd.
The CFTC has placed this entity on its RED List. This entity operates outside the United States with no or limited U.S. presence and is soliciting and/or accepting funds from U.S. customers. A review by the Commission revealed that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC.
Issued by Commodity Futures Trading Commission (United States) · register record AL-2023-1001 · open record
24OptionForex
There is a published RED List entry from the CFTC naming this entity and a related investment group name.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3015 · open record
2022
1 published notice recorded in this year.
DARIKCOIN.INFO
There is a published warning from the FCA that DARIKCOIN.INFO may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also says you should avoid dealing with this firm and beware of scams.
Issued by Financial Conduct Authority (United Kingdom) · register record AL-2022-1001 · open record
2017
2 published notices recorded in this year.
1Billion Forex
There is a published RED List entry from the CFTC naming this entity.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3014 · open record
AAFX Trading
There is a published RED List entry from the CFTC naming this entity. It remained listed at the date of our last check.
Issued by Commodity Futures Trading Commission (United States) · register record BW-3013 · open record
Where these come from
The lists we monitor. All of them are free and public — you can check any firm yourself.
| Regulator | Jurisdiction | Public register |
|---|---|---|
| FCA · Financial Conduct AuthoritySearch the firm name and the reference number. If the contact details on the register do not match the website, stop. | United Kingdom | Financial Services Register |
| CFTC · Commodity Futures Trading CommissionPublishes a list of foreign entities that appear to require registration and are not registered. | United States | RED List & registration check |
| ASIC · Australian Securities & Investments CommissionConfirm the AFSL number is current and that its authorisations cover derivatives. | Australia | ASIC Connect professional registers |
| CySEC · Cyprus Securities and Exchange CommissionCheck that the domain you are on is listed among the firm's approved websites. | Cyprus (EU) | Register of Cypriot investment firms |
| MAS · Monetary Authority of SingaporeNames entities that may have been wrongly perceived as licensed by MAS. | Singapore | Investor Alert List |
| SFC · Securities and Futures CommissionLists suspicious websites and unlicensed entities targeting Hong Kong investors. | Hong Kong | SFC Alert List |
| FINMA · Swiss Financial Market Supervisory AuthorityPublishes providers that may be operating without the required Swiss authorisation. | Switzerland | FINMA warning list |
| ESMA · European Securities and Markets AuthoritySets the EU retail leverage caps that offshore entities exist to escape. | European Union | ESMA public statements |
| FMA · Financial Markets AuthorityRegistration is not the same as supervision — check the dispute-resolution scheme too. | New Zealand | Financial Service Providers Register |