AlertoPedia Logo

Week 08 2025: Worldwide Financial Alerts

  • AlertoPedia
  • February 18th, 2025

Week 08 2025: A global summary of warnings from key financial regulators, highlighting flagged entities and potential risks.

regulation report

The Financial Watchdogs Warnings Report for Week 08 2025 consolidates alerts from key regulators worldwide, including the FCA (UK), CNMV (Spain), CSSF (Luxembourg), FINMA (Switzerland), AMF (Canada & France), OSC (Ontario), FMA (Austria), and NSSMC (Ukraine).

This report aggregates flagged entities and highlights potential risks to provide a clear, cross-jurisdictional view of market warnings. All information is derived from publicly available sources and should be independently verified.

fca

FCA - Financial Conduct Authority - United Kingdom

Total Entities Reported:
44
  1. Obitfx – obitfx.online
  2. Harber Asset Management Llc – www.harberassetmgmt.com
  3. Lutex Options – www.lutexoptions.com
  4. Artemis Smart Investment Circle (Clone Of Fca Authorised Firm) – N/A
  5. Shawbrook Bank Ltd / Shawbrook Loans Uk (Clone Of Fca Authorised Firm) – N/A
  6. Green Trade/Green-Trader – green.dazzlingtechservices.com.ng/
  7. Cryptodigitaltrades – cryptodigitaltrades.com
  8. Solidtraderswealths – accounts.solidtraderswealths.com
  9. Online Trader / Onlinetrader – franklintempletoninvestment.com, coinfxin.com, metverse.co.com, octafxmines.com, primeacefxtrading.org, crypto-bitplus.com, cryptobitway.com, crypto-trade360.online, raflesiacrypto.com, huttencfxltd.com, bit-fxoptions.com, bittko.com, gomafx.com, calpitalplusfx.com, swiftfxtradepro.com, trustedcryptomarketing.com, tradesmartfx.ltd, enhancedcloudmining.com, tradeverseinv.log-dashboards.com, account.capitaluniontrade.com
  10. Shaw Trading/Shaw Trading Fx – user.shawtradingfx.com
  11. Kiakiafx Limited Operating As Kiakia Finance – www.kiakiafinance.com
  12. Seven 11 Loans (Clone Of Fca Authorised Firm) – seven11loans.co.uk
  13. Skyvest Pay Ltd – skyvestpay.com
  14. Wordearn.Info – wordearn.info
  15. Fast Flip Investment – invest.fasxflip.com
  16. Js.Mba / Js.Fo / Js.Cyou (Clone Of Fca Authorised Appointed Representative) – js.fo, js.cyou
  17. Zulutraderz – zulutraderz.info
  18. Corbridge Capital / Investique / Investique.Co.Uk / Inv-Group.Com – investique.co.uk, www.linkedin.com/company/weareinvgroup, uk.linkedin.com/company/investique, inv-group.com
  19. Legaltrading24 – legaltrading24.pro
  20. Credicofx – credicofx.pro
  21. Equity Trade – trade.equitytradeincome.com
  22. Dectradeincome – dectradeincome.com
  23. Trevorcapital – trevorcapital.com
  24. Portfolio Brokerage – portfoliobrokerage.pro
  25. Goldencreed – goldencreed.net
  26. Expertkrypto – expertkrypto.pro
  27. Rockchain Fx – rockchainfx.pro
  28. Kosovomining – kosovo-mining.energy
  29. Universalcharityaid – universalcharityaid.com
  30. Amersham Banking Hub – theamershambankinghub.blogspot.com, x.com/ABankinghub, facebook.com/profile.php?id=61569749422728
  31. Bittrademiner – bittrademiner.com
  32. Uk Housing Disrepair Claims – ukhousingdisrepairclaims.co.uk
  33. Perfectinvestcompany – perfectinvestcompany.com
  34. Fxcryptominexplore – fxcryptominexplore.com
  35. Fx Solaris (Clone Of Fca Authorised Firm) – fxsolaris.com
  36. Fccair (Clone Of Fca Authorised Firm) – fccair.com
  37. Theswiftchain / The Swift Chain – theswiftchain.pro
  38. Stockstradingfx.Com – stockstradingfx.com
  39. Manifest Ventures Ltd – manifest.family
  40. Pinnacle Capital Partners Llc – pinnaclecappartners.com
  41. Finance Investment – finance-investment.ltd
  42. Fcs-Financial.Com / Fcs Financial Ltd / Fcs Refund (Clone Of Fca Authorised Appointed Representative) – fcs-financial.com
  43. Hdcompensator – hdcompensator.co.uk
  44. Thelegaladvicecentre.Org – thelegaladvicecentre.org
Source:
FCA - Financial Conduct Authority - United Kingdom
cnmv

CNMV - Comisión Nacional del Mercado de Valores - Spain

Total Entities Reported:
17
  1. Trade Republic Bank (Clon) – traderepublic.com
  2. Stocket – http://stocket.net
  3. 2B Fx – https://2bfx.eu
  4. Fxrk – https://fxrk.com
  5. Cryptoes4u Ltd – https://cryptoes4u.io, https://cryptoes4u.com/
  6. Blumbergtrade – https://blumbergtrade.com
  7. Adrofx – https://adrofx.com
  8. Acmj (Aplicación Para Dispositivos Móviles) – N/A
  9. Trader Master (Clon) – https://trader-master.com
  10. Invest Fx Global Ltd – https://platform8414.com
  11. Trade Multistox – https://trade.multistox.co.uk
  12. Trdfx – https://www.trdfx.com
  13. Prime Quotes – https://www.primequotes.io
  14. Prime Signal Finance – https://primesignalfinance.com
  15. Bears Bulls – www.bearsbulls.net
  16. Swiss Assets Management – https://swissassetsmanagement.eu
  17. Livonia Finance – https://livonia.finance
Source:
CNMV - Comisión Nacional del Mercado de Valores - Spain
osc

OSC - Ontario Securities Commission - Canada

Total Entities Reported:
19
  1. Plusinvesting (Plus Investing) – plusinvesting.net
  2. Stanford Markets – stanford-markets.com, stanfordmarkets.com
  3. BYDFi – bydfi.com
  4. Bitstep – bitstep.net
  5. XRP Markets (XRP-Price) – N/A
  6. Trading Easy – tradingeasy.tech
  7. Fredtrading – facebook.com/profile.php?id=61565994746627, Telegram: @fredfxsupport, instagram.com/fredtrading
  8. Asset Coin Matrix – assetcoinmatrix.com
  9. Fortress Wallet – fortress-wallet.com
  10. TopEU (Makani Corporation) – topeu.com, makani.vc
  11. StockScale – stockscale.io, facebook.com/stockscale.io, instagram.com/stockscale.io, x.com/stockscaleio
  12. Btcfly (BTCFLY) – btcfans.net, bitcoinwalas.com, btctradedfunds.com
  13. T-Floor – trfl.ai, t-floor.ai, t-floor.io, trading-floor.ai
  14. Alliance Optimus – allianceoptimus.com
  15. ProfitWave – profitwave.cc, profitwave.io, profitwave.app
  16. Coinfield Exchange – coinfield.us.com
  17. Bitcoinpia – bitcoinpia.com
  18. DEFI Wallet – pc.defiai-ex.com
  19. BitYard – bityard-u.com
Source:
OSC - Ontario Securities Commission - Canada
fma

FMA - Financial Markets Authority - New Zealand

Total Entities Reported:
82
    1. Studynest Academy – studynest.academy
    2. 247marketgain Limited – 247markettrade.com
    3. ABUSA – fxpioneet.com, gaitameonlinefx.com
    4. AEEST – aeestgroup.com
    5. Allianz – fproalizan.com
    6. ANCETD – ancetd.com
    7. Apex FX – apexfxent.com
    8. ATFX – atfxgoldvip.cc
    9. AUS GLOBAL – ausglobalforex.com
    10. Baazex – baazexfx.com
    11. Bitcecoin – bitcecoin.com
    12. Bitpie – bitpieexc.com
    13. BlackBull FX – blackbullfxltd.com
    14. BLG Finance – blgfinance.com
    15. BLK International Exchange Inc – blkinternationalltd.com
    16. Blueberry – blueberry-global.com
    17. Boloni – boloniltd.com
    18. Capital Group – tradercgmarkets.com
    19. Capital Manage – capitalmanager.link, capitalmanager.net
    20. Catalyst Markets Ltd – catalystgroupstar.com
    21. DBG Markets Limited – dbgmarkentskinlted.com
    22. DCM – dcmmarkets.com
    23. Decode Global Limited – pecodefx.com
    24. DK Global Forex Limited – dkglob.com
    25. DML Markets – dml-markets.com
    26. DTX MARKETS – dtx-markets.com
    27. DXI – wwwdxi.botaifrp.com
    28. Ec Markets – buxmarketstd.com
    29. Exclusive Capital – exclusivegoldfx.com
    30. FBS – fbssltd.com
    31. FCAAGEA Financial Limited – fcaageafin.com
    32. Fidelity – fdglobalmarket.com
    33. FIRE PHOENIX – firephoenixex.com, firephoenixig.com, firephoenixin.com, firephoenixit.com, metatrade5il.com, metatrade5it.com, metatrade5pro.com
    34. FOBOX – foboxglobal.com
    35. FUNDING – funding-mx.com
    36. Fuwa FX – fuwafx.com
    37. Gffxx – gffxx-ff6.com
    38. GF-Trade – gftradese.com
    39. GMI Global Market Index Limited – gmimarkets.vip
    40. Gray-Thy – gray-thy.com
    41. HF Markets – marketsinter.com
    42. HUT8 – hut8ltd.com
    43. HXQNA – hxqna.com
    44. IBTP – ibtpglobal.com
    45. IG Markets Ltd – igmarketsfx.com
    46. IUX – iuxmarketsfx.com
    47. KCM Trade Limited – kcmtradeint.com
    48. KKR Pro – kkrrh.com
    49. Kyros – kyros.vip
    50. Lenmax – lesenmaks.cc
    51. Liberty FX – libertyfxltd.com
    52. ManCu IFC – madcuifcgroup.com
    53. MPRDE FX – mprde.com
    54. NASDAQK LIMITED – nasdaqkfx.com
    55. NEONSKY – neonskyfx.com
    56. News – newsmarketsltd.com
    57. NovaTech – novalimited.info
    58. NYSE – yqanyse.com, yqenyse.com
    59. OWTE – onewaytex.com
    60. Prudential – prudentialweb.bizdw.com
    61. RIVER – rivergloballtd.com
    62. Saxo – saxoasin.com, saxobankasia.com
    63. SEDX – sedxltd.com
    64. SHTNE – ssjtcf-forex.
Source:
FMA - Financial Markets Authority - New Zealand
Share
AlertoPedia Logo
Steemit icon
Alerts
Brokers Crypto Platforms High-Risk Investments Auto Trading
Blog
News Articles
More
Contact Us Privacy Policy Terms and Conditions Cookies Policy
© 2024 AlertoPedia.com. All rights reserved. The content on this website is for informational purposes only and should not be considered financial advice. Links to third-party sites may result in compensation through affiliate partnerships.
Scammed Online? Can't Withdraw Your Money?

Complete the form below to get a free consultation with cyber intelligence experts and trace your funds.