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
- 17,271
- Warnings
- Jun 11, 2026
- Last warning
Financial Conduct Authority
United Kingdom
- 4,042
- Warnings
- Jun 12, 2026
- Last warning
ASIC
Australia
- 3,698
- Warnings
- Jun 12, 2026
- Last warning
Autorite des Marches Financiers
France
- 3,085
- Warnings
- Jun 12, 2026
- Last warning
Securities and Futures Commission
Hong Kong
- 2,509
- Warnings
- Jun 12, 2026
- Last warning
Ontario Securities Commission
Canada
- 1,208
- Warnings
- Jun 11, 2026
- Last warning
AMF Quebec
Canada
- 1,176
- Warnings
- Jun 12, 2026
- Last warning
CNMV
Spain
- 1,135
- Warnings
- Jun 8, 2026
- Last warning
FINMA
Switzerland
- 733
- Warnings
- Jun 12, 2026
- Last warning
Central Bank of Ireland
Ireland
- 311
- Warnings
- Jun 5, 2026
- Last warning
AFM Netherlands
Netherlands
- 268
- Warnings
- May 19, 2026
- Last warning
BC Securities Commission
Canada
- 247
- Warnings
- Jun 12, 2026
- Last warning
Financial Markets Authority
New Zealand
- 117
- Warnings
- Mar 9, 2026
- Last warning
Hellenic Capital Market Commission
Greece
- 102
- Warnings
- Jun 3, 2026
- Last warning
CONSOB
Italy
- 66
- Warnings
- Jun 12, 2026
- Last warning
FSMA
Belgium
- 11
- Warnings
- Apr 23, 2026
- Last warning
CMVM
Portugal
- 2
- Warnings
- Jan 19, 2026
- Last warning
- alterhillgroup.orgAMF_QCCanadaJun 12, 2026 View
- autoinvestplus.comAMF_QCCanadaJun 12, 2026 View
- dominanrise.comAMF_QCCanadaJun 12, 2026 View
- tradopex.comAMF_QCCanadaJun 12, 2026 View
- bitmartbtc.comASICAustraliaJun 12, 2026 View
- imperialnvestments.comASICAustraliaJun 12, 2026 View
- aurum-foundation.comAMFFranceJun 12, 2026 View
- aurum.foundationAMFFranceJun 12, 2026 View
- capstellar.frAMFFranceJun 12, 2026 View
- gaveltrdltd.comAMFFranceJun 12, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| AMF_QC · Canada | alterhillgroup.org | Jun 12, 2026 | View |
| AMF_QC · Canada | autoinvestplus.com | Jun 12, 2026 | View |
| AMF_QC · Canada | dominanrise.com | Jun 12, 2026 | View |
| AMF_QC · Canada | tradopex.com | Jun 12, 2026 | View |
| ASIC · Australia | bitmartbtc.com | Jun 12, 2026 | View |
| ASIC · Australia | imperialnvestments.com | Jun 12, 2026 | View |
| AMF · France | aurum-foundation.com | Jun 12, 2026 | View |
| AMF · France | aurum.foundation | Jun 12, 2026 | View |
| AMF · France | capstellar.fr | Jun 12, 2026 | View |
| AMF · France | gaveltrdltd.com | Jun 12, 2026 | View |
62,229 warnings