Latest Warnings & Scam Alerts
Upheld scam reports, cloned firm alerts, and regulatory warnings flagged by our team.
Withdrawal Complaints — ModMount Services Limited
SEC Nigeria reported complaints including withdrawal difficulties and unlicensed operations.
9 Jul 2026
Clone Firm Alert — Insight Investment
Fraudsters are impersonating an FCA-authorized firm using cloned details.
7 Jul 2026
Clone Firm Alert — Interactive Brokers / Polar Capital
Unauthorized entity using the identity of an FCA-authorized firm.
5 Jul 2026
Clone Firm Alert — EOCFX
FCA warns EOCFX is a clone of an authorized financial firm.
3 Jul 2026
Unauthorized Broker — Momentum Peak Trade
Listed on the FCA Warning List as an unauthorized firm.
30 Jun 2026
Unauthorized Broker — B-Investor
FCA has issued a warning against this investment platform.
27 Jun 2026
Unauthorized Broker — Galidix
Galidix appears on the FCA warning list.
24 Jun 2026
Unauthorized Broker — 9M AI
Unauthorized investment platform flagged by the FCA.
21 Jun 2026
Unauthorized Broker — SWIFT VALR TRADE
The FCA warns consumers against dealing with this firm.
18 Jun 2026
Unauthorized Broker — Anchor FX Capital
Unauthorized trading services reported by the FCA.
15 Jun 2026
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