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
- 17,117
- Warnings
- Yesterday
- Last warning
Financial Conduct Authority
United Kingdom
- 3,992
- Warnings
- Yesterday
- Last warning
ASIC
Australia
- 3,662
- Warnings
- 6 days ago
- Last warning
Autorite des Marches Financiers
France
- 3,073
- Warnings
- Yesterday
- Last warning
Securities and Futures Commission
Hong Kong
- 2,503
- Warnings
- 2 days ago
- Last warning
Ontario Securities Commission
Canada
- 1,201
- Warnings
- Yesterday
- Last warning
AMF Quebec
Canada
- 1,163
- Warnings
- 7 days ago
- Last warning
CNMV
Spain
- 1,123
- Warnings
- 3 days ago
- Last warning
FINMA
Switzerland
- 704
- Warnings
- 6 days ago
- Last warning
Central Bank of Ireland
Ireland
- 302
- Warnings
- 27 days ago
- Last warning
AFM Netherlands
Netherlands
- 268
- Warnings
- 9 days ago
- Last warning
Financial Markets Authority
New Zealand
- 117
- Warnings
- 2 months ago
- Last warning
Hellenic Capital Market Commission
Greece
- 100
- Warnings
- Yesterday
- Last warning
CONSOB
Italy
- 60
- Warnings
- 8 days ago
- Last warning
BC Securities Commission
Canada
- 33
- Warnings
- Yesterday
- Last warning
FSMA
Belgium
- 11
- Warnings
- 1 months ago
- Last warning
CMVM
Portugal
- 2
- Warnings
- 4 months ago
- Last warning
- solver99.comHCMCGreeceMay 27, 2026 View
- velorato.comHCMCGreeceMay 27, 2026 View
- evsstackingtrade.comCBRRussiaMay 27, 2026 View
- 100eyescryptoscanners.orgCBRRussiaMay 27, 2026 View
- 247bitsconect.comCBRRussiaMay 27, 2026 View
- vaultcryptoasset.comCBRRussiaMay 27, 2026 View
- aivolix.comCBRRussiaMay 27, 2026 View
- autolitefinances.proCBRRussiaMay 27, 2026 View
- investbaza.ruCBRRussiaMay 27, 2026 View
- login.groupsecuritiesdublin.comAMFFranceMay 27, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| HCMC · Greece | solver99.com | May 27, 2026 | View |
| HCMC · Greece | velorato.com | May 27, 2026 | View |
| CBR · Russia | evsstackingtrade.com | May 27, 2026 | View |
| CBR · Russia | 100eyescryptoscanners.org | May 27, 2026 | View |
| CBR · Russia | 247bitsconect.com | May 27, 2026 | View |
| CBR · Russia | vaultcryptoasset.com | May 27, 2026 | View |
| CBR · Russia | aivolix.com | May 27, 2026 | View |
| CBR · Russia | autolitefinances.pro | May 27, 2026 | View |
| CBR · Russia | investbaza.ru | May 27, 2026 | View |
| AMF · France | login.groupsecuritiesdublin.com | May 27, 2026 | View |
61,530 warnings