FINMA Warning: Aguilarcapital.ch Listed on Switzerland’s Warning List
By Retrieve Lost Token | 17 Jul, 2026 The website aguilarcapital.ch has been added to the Swiss Financial Market Supervisory Authority (FINMA) Warning List. FINMA states that the website is not connected to the legitimate Aguilar Capital GmbH, a company registered in Zurich, Switzerland. According to FINMA, the website uses details associated with an existing […]
Scam Notice: Westyn Gainvale (infosfrancee.info) Added to ASIC’s Investor Alert List
By Retrieve Lost Token | 14 Jul, 2026 Westyn Gainvale (infosfrancee.info) has been identified by Australia’s financial regulator as an unlicensed investment entity, prompting an official warning to investors. On 11 July 2026, the MoneySmart Investor Alert List, operated by the Australian Securities and Investments Commission (ASIC), added Westyn Gainvale to its list of entities […]
Investor Alert: Westyn Gainvale (infosfrancee.info) Identified as an Unlicensed Investment Platform by ASIC
By Retrieve Lost Token | 16 Jul, 2026 Westyn Gainvale (infosfrancee.info) has been added to Australia’s official Investor Alert List after being identified as an unlicensed entity. The MoneySmart Investor Alert List, operated by the Australian Securities and Investments Commission (ASIC), warns consumers to be cautious when dealing with Westyn Gainvale. The warning was published […]
Investor Warning: Impulse Cashholm (abcupdatestoday.com) Listed as Unlicensed by ASIC
By Retrieve Lost Token | 15 Jul, 2026 Impulse Cashholm (abcupdatestoday.com) has been added to the official Investor Alert List maintained by Australia’s financial regulator, providing an important warning for anyone considering investing through the platform. The MoneySmart Investor Alert List, operated by the Australian Securities and Investments Commission (ASIC), identifies Impulse Cashholm (abcupdatestoday.com) as […]
Regulatory Alert: Coinhubx (coinhubx.net) Identified by Ontario Securities Commission
By Retrieve Lost Token | 15 Jul, 2026 Investors dealing with Coinhubx (coinhubx.net) should carefully review a regulatory warning issued by the Ontario Securities Commission (OSC). On 19 June 2026, the OSC published an investor warning stating that Coinhubx is not registered in Ontario to engage in the business of trading securities. The regulator urges […]
Regulatory Warning: Alpha Capital Group Limited (alphacapital-group.com) Listed as Unlicensed by Hong Kong SFC
By Retrieve Lost Token | 14 Jul, 2026 Investors researching Alpha Capital Group Limited (alphacapital-group.com) should be aware of a new warning published by Hong Kong’s financial regulator. On 13 July 2026, the Securities and Futures Commission of Hong Kong (SFC) added Alpha Capital Group Limited to its official Alert List and identified the company […]
Investor Alert: Finoryx AI (finoryx-ai.net) Added to Hong Kong SFC Warning List
By Retrieve Lost Token | 14 Jul, 2026 Finoryx AI (finoryx-ai.net) has been added to the official Alert List maintained by Hong Kong’s financial regulator, raising important concerns for investors who may have encountered the platform or already transferred funds. On 13 July 2026, the Securities and Futures Commission of Hong Kong (SFC) identified Finoryx […]
Identity Theft Scam Alert: Five Arrows (fivearrows.fr) Blacklisted by France’s AMF
By Retrieve Lost Token | 13 Jul, 2026 France’s financial regulator has published a new warning concerning an email address using the fivearrows.fr domain. On 10 July 2026, the Autorité des Marchés Financiers (AMF) added prénom.nom@fivearrows.fr to its official blacklist. The warning is classified under “Usurpation”—meaning impersonation or identity theft—and the French regulator states that […]
Investor Warning: FestgeldKompass (festgeldkompass.com) Not Authorised to Provide Licensed Banking Services, FMA Says
By Retrieve Lost Token | 12 Jul, 2026 Consumers researching FestgeldKompass (festgeldkompass.com) should be aware of an official regulatory warning issued by Austria’s financial watchdog. On 23 June 2026, the Austrian Financial Market Authority (FMA) warned against offerings made by FestgeldKompass. According to the regulator, the provider is not authorised to conduct banking services requiring […]
Boiler Room Scam Alert: Dufourbit (dufourbit.com) Exposed by Dutch Regulator AFM
By Retrieve Lost Token | 12 Jul, 2026 Dufourbit (dufourbit.com), also identified as Dufourbit Pty Ltd., has been publicly flagged by the Netherlands’ financial regulator as a suspected boiler room operation—a form of online investment fraud. On 7 July 2026, the Dutch Authority for the Financial Markets (AFM) issued an official warning telling consumers not […]