Real Crypto Signals

Newest scam warnings from regulators

The latest 300 official warnings, newest first. Updated 17 Oct 2026.

DateFirm or websiteRegulatorSource
16 Oct 2026We Go InsureCBI warningnotice
16 Oct 2026Temp Insure CoverCBI warningnotice
15 Oct 2026marillacapitalicav.comCBI warningnotice
15 Oct 2026euramcoassets.ltdBaFin warningnotice
15 Oct 2026agfafinance.deBaFin warningnotice
14 Oct 2026leo-invest.deBaFin warningnotice
14 Oct 2026GainLiteX.coBaFin warningnotice
13 Oct 2026mgfdeutschland.comBaFin warningnotice
13 Oct 2026fidus-capital.comBaFin warningnotice
12 Oct 2026wealthinvsthubs.comBaFin warningnotice
9 Oct 2026vaulttrades.coBaFin warningnotice
9 Oct 2026Trusted Loan CapitalCBI warningnotice
9 Oct 2026McFall CapitalCBI warningnotice
8 Oct 2026wexfordadvisory-ltd.comAMF warningnotice
8 Oct 2026velarendectoai.comAMF warningnotice
8 Oct 2026paris-majeste.comAMF warningnotice
8 Oct 2026parametric-gestion.comAMF warningnotice
8 Oct 2026fivearrowsmanagers.comAMF warningnotice
8 Oct 2026fivearrowsmanagers-rothschild.comAMF warningnotice
8 Oct 2026fivearros-rothschild.comAMF warningnotice
8 Oct 2026couvival.comAMF warningnotice
8 Oct 2026couponeau.comAMF warningnotice
8 Oct 2026couponeau.businessAMF warningnotice
8 Oct 2026bp-fivearrows.frAMF warningnotice
8 Oct 2026biolacqenergies.siteAMF warningnotice
8 Oct 2026armen.ltdAMF warningnotice
8 Oct 2026ai-couponeau.comAMF warningnotice
7 Oct 2026helfensteinadvisory.comBaFin warningnotice
7 Oct 2026de-capitalus.comBaFin warningnotice
6 Oct 2026gervestcapitalclub.comBaFin warningnotice
6 Oct 2026Trust Line FundCBI warningnotice
6 Oct 2026Prestige Credit LimitedCBI warningnotice
28 Sep 2026vuxocap-vip.ioAMF warningnotice
28 Sep 2026vaste-rendlieu.comAMF warningnotice
28 Sep 2026tnlinvesting.coAMF warningnotice
28 Sep 2026opci-crystalpark.frAMF warningnotice
28 Sep 2026okxtrade.netAMF warningnotice
28 Sep 2026matinvestgroup.comAMF warningnotice
28 Sep 2026margissance.frAMF warningnotice
28 Sep 2026invexxia.comAMF warningnotice
28 Sep 2026imperial-finance.ltdAMF warningnotice
28 Sep 2026hakisition.coAMF warningnotice
28 Sep 2026equity-cap.comAMF warningnotice
28 Sep 2026elliptic-lab.emailAMF warningnotice
28 Sep 2026dwsglobalinvest.euAMF warningnotice
28 Sep 2026dwsglobalinvest.comAMF warningnotice
28 Sep 2026davyunlimited.comAMF warningnotice
28 Sep 2026creditm-capital.comAMF warningnotice
28 Sep 2026contact-meria.comAMF warningnotice
28 Sep 2026bdlcic.comAMF warningnotice
28 Sep 2026aura-epargne.comAMF warningnotice
28 Sep 2026amf-gouv.orgAMF warningnotice
28 Sep 2026alphax.comAMF warningnotice
28 Sep 2026Pro-TRXAMF warningnotice
25 Sep 2026amf-info.comAMF warningnotice
25 Sep 2026Infinity Insurance & Assistance / Infinity European AssistanceCBI warningnotice
24 Sep 2026zaurenflux.orgFSMA warningnotice
24 Sep 2026webtrader.swisscapitalplatform.comFSMA warningnotice
24 Sep 2026web.bonmotinvest.liveFSMA warningnotice
24 Sep 2026verger-rendoire.liveFSMA warningnotice
24 Sep 2026truemagnumway.comFSMA warningnotice
24 Sep 2026nord-bridge.comFSMA warningnotice
24 Sep 2026montaracapitals.comFSMA warningnotice
24 Sep 2026klar-aktivstad.comFSMA warningnotice
24 Sep 2026hautemondreve.comFSMA warningnotice
24 Sep 2026haute-rendemis.comFSMA warningnotice
24 Sep 2026gent-beursveks.comFSMA warningnotice
24 Sep 2026fideuropeed-ai.comFSMA warningnotice
24 Sep 2026canfordcastle.comFSMA warningnotice
24 Sep 2026belvue-kapitange.comFSMA warningnotice
24 Sep 2026astrenroyal.comFSMA warningnotice
24 Sep 2026XypherproFSMA warningnotice
24 Sep 2026Xypher MarketsFSMA warningnotice
24 Sep 2026XcoinmarketingFSMA warningnotice
24 Sep 2026Wealth SailorFSMA warningnotice
24 Sep 2026Vexa Trade CapitalFSMA warningnotice
24 Sep 2026VaulltierFSMA warningnotice
24 Sep 2026UmexgainFSMA warningnotice
24 Sep 2026Triff Holdings LTDFSMA warningnotice
24 Sep 2026SGoldmanIFAFSMA warningnotice
24 Sep 2026Proyo FXFSMA warningnotice
24 Sep 2026Profitio MarketsFSMA warningnotice
24 Sep 2026Pro-TRXFSMA warningnotice
24 Sep 2026PT InvestingFSMA warningnotice
24 Sep 2026OneGrowthRiseFSMA warningnotice
24 Sep 2026MyInvestTradeFSMA warningnotice
24 Sep 2026Mountainside AdvisorsFSMA warningnotice
24 Sep 2026MT5 NovatradeFSMA warningnotice
24 Sep 2026LGM CorpFSMA warningnotice
24 Sep 2026KoersavenFSMA warningnotice
24 Sep 2026KayeventuresFSMA warningnotice
24 Sep 2026InolignFSMA warningnotice
24 Sep 2026Infinity Trust SolutionsFSMA warningnotice
24 Sep 2026IFCM InvestFSMA warningnotice
24 Sep 2026ICBC MarketsFSMA warningnotice
24 Sep 2026FluxPointEdgeFSMA warningnotice
24 Sep 2026Firewall AdvisoryFSMA warningnotice
24 Sep 2026Fig InvestmentsFSMA warningnotice
24 Sep 2026Evergrid AIFSMA warningnotice
24 Sep 2026EthAMG 2.6FSMA warningnotice
24 Sep 2026Chain Flomax LabFSMA warningnotice
24 Sep 2026Chain Eprex ProFSMA warningnotice
24 Sep 2026BloomquixFSMA warningnotice
24 Sep 2026Black Oak InvestFSMA warningnotice
24 Sep 2026Axoria MarketsFSMA warningnotice
24 Sep 2026AurvixoFSMA warningnotice
24 Sep 2026Analytical Knowledge Junction LtdFSMA warningnotice
14 Sep 2026fppefund-plc.comCBI warningnotice
11 Sep 2026marketorbitlabs.it.comAMF warningnotice
11 Sep 2026corpagenesis-fr.netAMF warningnotice
11 Sep 2026blockchain-support.frAMF warningnotice
11 Sep 2026aureoncorevix.netAMF warningnotice
11 Sep 2026aureoncorevix.netAMF warningnotice
11 Sep 2026aureoncorevix-fr.comAMF warningnotice
10 Sep 2026zanexarolu.comAMF warningnotice
10 Sep 2026webtrader.degiropartners.ioAMF warningnotice
10 Sep 2026valcreditance.comAMF warningnotice
10 Sep 2026service-trade-rep.comAMF warningnotice
10 Sep 2026pendoxa.comAMF warningnotice
10 Sep 2026optimalduck.autosAMF warningnotice
10 Sep 2026neuve-markvere.comAMF warningnotice
10 Sep 2026montparvie-v-gestion.comAMF warningnotice
10 Sep 2026investpathline.comAMF warningnotice
10 Sep 2026gatrixcapital.comAMF warningnotice
10 Sep 2026fxr-ai.comAMF warningnotice
10 Sep 2026francejournal.infoAMF warningnotice
10 Sep 2026fr-totalenergiesinvest.comAMF warningnotice
10 Sep 2026financiere-st-gabriel.comAMF warningnotice
10 Sep 2026essorinvexaro.frAMF warningnotice
10 Sep 2026elan-monrevo.comAMF warningnotice
10 Sep 2026cryptobullbear.comAMF warningnotice
10 Sep 2026cronetrium-system-fr.comAMF warningnotice
10 Sep 2026couponeau.coAMF warningnotice
10 Sep 2026axoni.techAMF warningnotice
10 Sep 2026autorite-des-marches-financiers.comAMF warningnotice
10 Sep 2026ambrielle-novairex-fr.comAMF warningnotice
4 Sep 2026webtrader.unfaileryx-worlmeix.comAMF warningnotice
4 Sep 2026webtrader.nuxeros.appAMF warningnotice
4 Sep 2026swissborg.com-accesprive.appAMF warningnotice
4 Sep 2026rapidrecovery.onlineAMF warningnotice
4 Sep 2026quantiumax.oneAMF warningnotice
4 Sep 2026pgroup-user.comAMF warningnotice
4 Sep 2026pgroup-client.comAMF warningnotice
4 Sep 2026pensioninvest.orgAMF warningnotice
4 Sep 2026mica-forensic.comAMF warningnotice
4 Sep 2026fondesia.comAMF warningnotice
4 Sep 2026davyunlimited.comCBI warningnotice
4 Sep 2026amforg.laxmipackaging.co.inAMF warningnotice
4 Sep 2026amforg.eigen.eng.brAMF warningnotice
4 Sep 2026amf.laxmipackaging.co.inAMF warningnotice
4 Sep 2026amf.eigen.eng.brAMF warningnotice
4 Sep 2026amf-fr.laxmipackaging.co.inAMF warningnotice
4 Sep 2026accsmanager.comAMF warningnotice
4 Sep 2026QuantiumaxAMF warningnotice
4 Sep 2026Personal FinancingCBI warningnotice
4 Sep 2026Invest Capital WorldAMF warningnotice
4 Sep 2026GalidixAMF warningnotice
3 Sep 2026bitgrokapp.comAMF warningnotice
2 Sep 2026carrowmorefs-eu.comCBI warningnotice
2 Sep 2026atlasgroupag.comCBI warningnotice
1 Sep 2026Vinvory CapitalCBI warningnotice
27 Aug 2026Lotment CapitalCBI warningnotice
27 Aug 2026Eire LoansCBI warningnotice
21 Aug 2026raisin-ie.comCBI warningnotice
20 Aug 2026Yield Abroad LtdCBI warningnotice
20 Aug 2026Mbbs Mybestbuysavings Ltd t/a MybestbuysavingsCBI warningnotice
20 Aug 2026Liffey LoansCBI warningnotice
17 Aug 2026thryva.cyouAMF warningnotice
17 Aug 2026bitkelttrade.comAMF warningnotice
14 Aug 2026sigmainvestglobal.comAMF warningnotice
14 Aug 2026sasruelaboetie-paris08.comAMF warningnotice
14 Aug 2026opci-crystalpark.frAMF warningnotice
14 Aug 2026montalivet-parking.comAMF warningnotice
14 Aug 2026maestrimmo-gestion.comAMF warningnotice
14 Aug 2026crypto-gestion.comAMF warningnotice
14 Aug 2026capitalpluspltd.comAMF warningnotice
14 Aug 2026cab.sigmainvestglobal.comAMF warningnotice
14 Aug 2026LoanzaaBlogsCBI warningnotice
14 Aug 2026Emerald Loans GroupCBI warningnotice
11 Aug 2026barclaysbankireland.comCBI warningnotice
11 Aug 2026abbeycroftson.comCBI warningnotice
7 Aug 2026vancelian.comAMF warningnotice
6 Aug 2026optimafinanz.comFSMA warningnotice
6 Aug 2026lasne-finance.beFSMA warningnotice
6 Aug 2026finariagroup.comFSMA warningnotice
6 Aug 2026financiendessers.comFSMA warningnotice
6 Aug 2026Zeker lenenFSMA warningnotice
6 Aug 2026ZebrovFSMA warningnotice
6 Aug 2026Paradis ServicesFSMA warningnotice
6 Aug 2026Optima CreditFSMA warningnotice
6 Aug 2026Optia BankingFSMA warningnotice
6 Aug 2026Imperix ServiceFSMA warningnotice
6 Aug 2026HovyxaFSMA warningnotice
6 Aug 2026Horee GroupFSMA warningnotice
6 Aug 2026Granon ServiceFSMA warningnotice
6 Aug 2026Geld Group DienstFSMA warningnotice
6 Aug 2026First lenenFSMA warningnotice
6 Aug 2026Euro FinancieringFSMA warningnotice
6 Aug 2026Bridge groepFSMA warningnotice
6 Aug 2026Alenas ServicesFSMA warningnotice
6 Aug 2026Alenas FinanceFSMA warningnotice
6 Aug 2026Abis FinanceFSMA warningnotice
29 Jul 2026vivaldiiparking.comAMF warningnotice
29 Jul 2026service-gestions.comAMF warningnotice
29 Jul 2026portfoliomanager-finad.comAMF warningnotice
29 Jul 2026pmanager-finad.comAMF warningnotice
29 Jul 2026mcafinances.comAMF warningnotice
29 Jul 2026firstprivate-finad.comAMF warningnotice
29 Jul 2026financialdepartemnt.comAMF warningnotice
29 Jul 2026extranet-mgi.comAMF warningnotice
29 Jul 2026dominiontradex.frAMF warningnotice
29 Jul 2026departement-financier.comAMF warningnotice
29 Jul 2026barclays-support-client.comAMF warningnotice
29 Jul 2026alphafxs.comAFM warningnotice
29 Jul 2026alphaairobot.comAMF warningnotice
29 Jul 2026accmanager.techAMF warningnotice
28 Jul 2026trxdynis.comAMF warningnotice
28 Jul 2026trading.corso-web.comAMF warningnotice
28 Jul 2026revexium.comAMF warningnotice
28 Jul 2026quantx-group.comAMF warningnotice
28 Jul 2026netixos.comAMF warningnotice
28 Jul 2026ecxtrade.comAMF warningnotice
28 Jul 2026corsokane.orgAMF warningnotice
28 Jul 2026client.quantx-group.comAMF warningnotice
28 Jul 2026client.netixos.comAMF warningnotice
28 Jul 2026client.corsokane.orgAMF warningnotice
28 Jul 2026act-capital.ioAMF warningnotice
28 Jul 2026act-capital.ccAMF warningnotice
23 Jul 2026russelladministration.co.ukCBI warningnotice
23 Jul 2026batesfinance.co.ukCBI warningnotice
17 Jul 2026forexlistenoire.frAMF warningnotice
17 Jul 2026codeveinsurance.comCBI warningnotice
17 Jul 2026aoncfd.comCBI warningnotice
14 Jul 2026aivoris.netAFM warningnotice
10 Jul 2026webtrader.swisscapitalplatform.comAMF warningnotice
10 Jul 2026webtrader.swisscapitalplatform.comAMF warningnotice
10 Jul 2026lgimeu.comCBI warningnotice
10 Jul 2026inloovi.comCBI warningnotice
10 Jul 2026infoprolive.comAMF warningnotice
10 Jul 2026fivearrows.frAMF warningnotice
10 Jul 2026fivearrows-rothschild.comAMF warningnotice
10 Jul 2026fivearrows-gestion.comAMF warningnotice
10 Jul 2026dynamictrevion.frAMF warningnotice
10 Jul 2026blueforge.ltdAMF warningnotice
10 Jul 2026atlas-finance.orgAMF warningnotice
10 Jul 2026ArbionisCBI warningnotice
6 Jul 2026zeriafunding.comFSMA warningnotice
6 Jul 2026stabletrader-ai.netAMF warningnotice
6 Jul 2026rvltsecurities.comAMF warningnotice
6 Jul 2026rv-conseil.comAMF warningnotice
6 Jul 2026proxtrend.comAMF warningnotice
6 Jul 2026polegestiondeblock.comAMF warningnotice
6 Jul 2026instantfundedaccount.comAMF warningnotice
6 Jul 2026gestionepargne.comAMF warningnotice
6 Jul 2026financier.comAMF warningnotice
6 Jul 2026essorinvexaro.frAMF warningnotice
6 Jul 2026crypto-amf.comAMF warningnotice
6 Jul 2026aurum.foundationFSMA warningnotice
6 Jul 2026audacia212.comAMF warningnotice
6 Jul 2026antifraude-amf.comAMF warningnotice
6 Jul 2026amundic.sbsAMF warningnotice
6 Jul 2026amundib.shopAMF warningnotice
6 Jul 2026amundi06.xyzAMF warningnotice
6 Jul 2026amundi06.sbsAMF warningnotice
6 Jul 2026amundi06.lolAMF warningnotice
6 Jul 2026amundi06.homesAMF warningnotice
6 Jul 2026amundi06.forumAMF warningnotice
6 Jul 2026amundi06.cyouAMF warningnotice
6 Jul 2026amundi06.clickAMF warningnotice
6 Jul 2026amundi06.cfdAMF warningnotice
6 Jul 2026amundi05.lolAMF warningnotice
6 Jul 2026amundi05.clickAMF warningnotice
6 Jul 2026amundi.sbsAMF warningnotice
6 Jul 2026amundi.cfdAMF warningnotice
6 Jul 2026Global Dynamic TradeFSMA warningnotice
6 Jul 2026DxagoFSMA warningnotice
6 Jul 2026Bithf ProFSMA warningnotice
6 Jul 2026Bank BitFSMA warningnotice
3 Jul 2026jmbe-finances.comFSMA warningnotice
3 Jul 2026acces-beit-ca.comFSMA warningnotice
3 Jul 2026Kelenn FinanceFSMA warningnotice
3 Jul 2026Financière FVSFSMA warningnotice
3 Jul 2026Core Asset Wealth ManagementFSMA warningnotice
30 Jun 2026trackcormaxhex.comFSMA warningnotice
30 Jun 2026solara-financelimited.comFSMA warningnotice
30 Jun 2026siranogroup.bizFSMA warningnotice
30 Jun 2026riche-patrimesse.comFSMA warningnotice
30 Jun 2026noxirise.comFSMA warningnotice
30 Jun 2026montactivoire.orgFSMA warningnotice
30 Jun 2026fort-tresorique.comFSMA warningnotice
30 Jun 2026clartefinelyabe.comFSMA warningnotice
30 Jun 2026clairemarcheon.netFSMA warningnotice
30 Jun 2026argentis-capora.comFSMA warningnotice
30 Jun 2026X Trade Grok 8.1 FlexFSMA warningnotice
30 Jun 2026WinseterraFSMA warningnotice
30 Jun 2026Torvex FinanceFSMA warningnotice
30 Jun 2026SwayHorizonAIFSMA warningnotice
30 Jun 2026RivonsphereFSMA warningnotice
30 Jun 2026Markelio-globalFSMA warningnotice
30 Jun 2026Libre ProfitanceFSMA warningnotice

Search everything on the warning list or with the scam website checker.