Radar / Warnings

Regulator warnings: unauthorised firms & investment scams

Financial regulators publish warnings about firms that offer investments, trading or payment services without authorisation, or that impersonate licensed firms. 0 new warnings in the last 7 days · updated every Monday and Thursday · weekly red-flags reports.

No warnings found.

Source: the national regulators named above, collected via IOSCO I-SCAN. A warning means the regulator says the firm is not authorised in its jurisdiction or impersonates an authorised firm; it is the regulator's statement, not a court finding. Websites are shown as text, not as links. Firms with the same or a similar name may be unrelated.

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.