Latest Warnings & Scam Alerts
Upheld scam reports, cloned firm alerts, and regulatory warnings flagged by our team.
Fake Regulation Claims — FxTradePro
This firm is not registered with any of the regulators in our database. Multiple reports received. Exercise extreme caution.
18 Jul 2026
Non-Payment Reports — SwiftCapital Ltd
Three upheld abuse reports for non-payment of withdrawals. Trust score has been adjusted.
18 Jul 2026
FCA Identity Clone Alert — ABC Markets Clone
A clone firm is impersonating ABC Markets Ltd using its FCA registration number. Do not engage with abc-markets-clone.com.
18 Jul 2026
Unauthorized Trading Platform — Prime Invest
Prime Invest is not authorized by SEC Nigeria. Investors are advised to avoid the platform.
17 Jul 2026
Unauthorized Broker — FXBoxed
FXBoxed has been identified by SEC Nigeria as an unregistered online trading platform.
16 Jul 2026
Unauthorized Broker — New Finance LLC / New FX
This platform is not registered to provide investment services in Nigeria.
15 Jul 2026
Regulatory Alert — Axi24
Axi24 appears on SEC Nigeria's warning list of unauthorized trading platforms.
14 Jul 2026
Investment Warning — Evolve Consulting LCC
The investment services offered by this platform are not authorized.
13 Jul 2026
Investment Warning — Trust Fund Mining
Regulators warn that this investment platform is not registered.
12 Jul 2026
Illegal Operator Alert — Pocket Option
SEC Nigeria states Pocket Option is not registered to operate in the Nigerian capital market.
11 Jul 2026
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