Latest Warnings & Scam Alerts
Upheld scam reports, cloned firm alerts, and regulatory warnings flagged by our team.
Unauthorized Broker — ForexAlgo AI
Warning issued for unauthorized investment activity.
29 Oct 2025
Unauthorized Broker — BITBLOCKASSET
Unauthorized financial services warning.
18 Oct 2025
Unauthorized Broker — CapitalFM
Consumers advised to avoid this investment platform.
3 Oct 2025
Unauthorized Broker — CoinEquityx
Not licensed to provide regulated services.
18 Sept 2025
Unauthorized Broker — Tymetradepro
Unauthorized investment platform warning.
29 Aug 2025
Unauthorized Broker — SwiftExTec
Consumers should exercise caution.
18 Aug 2025
Unauthorized Broker — CapitalBullTrade
Unauthorized broker listed by regulators.
3 Aug 2025
Unauthorized Broker — Quantum AI
Unauthorized investment platform warning.
18 Jul 2025
Unauthorized Broker — BitcapitalX
Consumers advised to avoid this trading platform.
8 Jul 2025
Unauthorized Broker — Algo Trade247
Not authorized to offer regulated investment services.
18 Jun 2025
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