Watchdog warnings.
Live archive.
Fraud warnings issued by financial regulators worldwide. Track activity, browse by regulator, filter by date or domain.
Central Bank of Russia
Russia
- 17,500
- Warnings
- Jul 13, 2026
- Last warning
Financial Conduct Authority
United Kingdom
- 4,151
- Warnings
- Jul 13, 2026
- Last warning
ASIC
Australia
- 3,763
- Warnings
- Jul 13, 2026
- Last warning
Autorite des Marches Financiers
France
- 3,131
- Warnings
- Jul 10, 2026
- Last warning
Securities and Futures Commission
Hong Kong
- 2,519
- Warnings
- Jul 13, 2026
- Last warning
Ontario Securities Commission
Canada
- 1,222
- Warnings
- Jun 26, 2026
- Last warning
AMF Quebec
Canada
- 1,189
- Warnings
- Jul 10, 2026
- Last warning
CNMV
Spain
- 1,159
- Warnings
- Jul 13, 2026
- Last warning
FINMA
Switzerland
- 761
- Warnings
- Jul 13, 2026
- Last warning
Central Bank of Ireland
Ireland
- 320
- Warnings
- Jul 10, 2026
- Last warning
BC Securities Commission
Canada
- 277
- Warnings
- Jul 8, 2026
- Last warning
AFM Netherlands
Netherlands
- 268
- Warnings
- May 19, 2026
- Last warning
Financial Markets Authority
New Zealand
- 117
- Warnings
- Mar 9, 2026
- Last warning
Hellenic Capital Market Commission
Greece
- 108
- Warnings
- Jul 3, 2026
- Last warning
CONSOB
Italy
- 69
- Warnings
- Jul 10, 2026
- Last warning
FSMA
Belgium
- 15
- Warnings
- Jul 6, 2026
- Last warning
CMVM
Portugal
- 3
- Warnings
- Jun 23, 2026
- Last warning
- kaptrast.comCBRRussiaJul 13, 2026 View
- primetrustglobal.netCBRRussiaJul 13, 2026 View
- trustwealthltd.liveCBRRussiaJul 13, 2026 View
- mktstash.proCBRRussiaJul 13, 2026 View
- bitbridges.onlineCBRRussiaJul 13, 2026 View
- mercatorgenius.netCBRRussiaJul 13, 2026 View
- novaprimevault.comCBRRussiaJul 13, 2026 View
- terafadare.sbsCBRRussiaJul 13, 2026 View
- aintuitions.liveCBRRussiaJul 13, 2026 View
- mtrade-global.netCBRRussiaJul 13, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| CBR · Russia | kaptrast.com | Jul 13, 2026 | View |
| CBR · Russia | primetrustglobal.net | Jul 13, 2026 | View |
| CBR · Russia | trustwealthltd.live | Jul 13, 2026 | View |
| CBR · Russia | mktstash.pro | Jul 13, 2026 | View |
| CBR · Russia | bitbridges.online | Jul 13, 2026 | View |
| CBR · Russia | mercatorgenius.net | Jul 13, 2026 | View |
| CBR · Russia | novaprimevault.com | Jul 13, 2026 | View |
| CBR · Russia | terafadare.sbs | Jul 13, 2026 | View |
| CBR · Russia | aintuitions.live | Jul 13, 2026 | View |
| CBR · Russia | mtrade-global.net | Jul 13, 2026 | View |
62,965 warnings