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Latest Scam Alerts
2026-02-06
eighttoro.com
eighttoro.com Alleged Unlicensed Financial Products or Services Activity
2026-02-03
AutoBaseTrade
AutoBaseTrade Alleged Unlicensed Provider of Stocks, Derivatives, and Crypto Services
2026-02-02
Glencore Trade
Degen Tradex Alleged Unlicensed Financial Products or Services Activity
2026-01-28
Weex Coin
Weex Coin Alleged Unlicensed Financial Products or Services Activity
2026-01-27
Royal Capital
“Royal Capital” Suspected Registered/Licensed Entity Impersonators
2026-01-26
Quantiumax
Quantiumax Alleged Unlicensed Financial Services Across Multiple Domains