Scam Notice: Alphaflicx (alphaflicx.net) Added to Australia’s Investor Alert List
By Retrieve Lost Token | 11 Jul, 2026 Alphaflicx (alphaflicx.net) has been added to an official Australian investor warning database after regulators identified the platform as an unlicensed entity. Australia’s MoneySmart Investor Alert List, which is operated by the Australian Securities and Investments Commission (ASIC), lists Alphaflicx among entities that investors should be wary of […]
Scam Alert: BitsStrategy (bitsstrategy.com / bitsstrategy.cc) Identified by New Zealand FMA as a Fraudulent Investment Platform
By Retrieve Lost Token | 11 Jul, 2026 BitsStrategy (bitsstrategy.com / bitsstrategy.cc) has been identified by New Zealand’s financial regulator among fraudulent websites and investment platforms associated with scams involving false claims of New Zealand registration. The Financial Markets Authority of New Zealand (FMA) added BitsStrategy to its official warning list on 28 May 2026. […]
Boiler Room Scam Warning: Snelle Dataveer (snelledataveer.nl) Exposed by Dutch Regulator AFM
By Retrieve Lost Token | 09 Jul, 2026 Snelle Dataveer (snelledataveer.nl) has been identified by the Netherlands’ financial regulator as a suspected boiler room operation—a form of online investment fraud in which individuals are approached with deceptive or dubious investment offers. In an official warning published on 7 July 2026, the Dutch Authority for the […]
Scam Warning: Ficbank (ficbank.com) Flagged by Austria’s FMA and IOSCO
By Retrieve Lost Token | 09 Jul, 2026 Ficbank (ficbank.com) has been placed under regulatory scrutiny after Austria’s financial watchdog issued an official warning against concluding transactions with the provider. The Austrian Financial Market Authority (FMA) published its warning on 6 May 2026. The regulator states that Ficbank is not authorised to carry out banking […]
Official Warning: IBO International (ibointernational.com) Reported by Austria’s FMA and IOSCO
By Retrieve Lost Token | 08 Jul, 2026 Investors researching IBO International (ibointernational.com) should carefully review an official warning published by Austria’s financial regulator before making any further financial commitments. The Austrian Financial Market Authority (FMA) has warned that IBO International is not authorised to conduct securities transactions in Austria that require a licence. According […]
Illegal Investment Scheme Warning: Everstone Trade Capital (everstonetradecapital.com) Reported by FMA, FCA, BVI FSC and IOSCO
By Retrieve Lost Token | 08 Jul, 2026 Everstone Trade Capital (everstonetradecapital.com) has attracted warnings from financial regulators in multiple jurisdictions, creating a significant regulatory record that investors—particularly those who have already deposited funds—should not ignore. Austria’s Financial Market Authority (FMA) warned against concluding transactions with Everstone Trade Capital, stating that the provider is not […]
Scam Alert: Blockwealth Limited (blockwealth-limited.com) Flagged by FCA and IOSCO
By Retrieve Lost Token | 07 Jul, 2026 The Financial Conduct Authority (FCA) has issued an official warning against Blockwealth Limited (blockwealth-limited.com), stating that the firm may be providing or promoting financial services without regulatory permission. The FCA warning is particularly important for individuals who have already transferred money to Blockwealth Limited or who are […]
Scam Notice: DELIASSET (deliasset.com) Added to FCA and IOSCO Warning Lists
By Retrieve Lost Token | 06 Jul, 2026 The Financial Conduct Authority (FCA) has issued an official warning against DELIASSET (deliasset.com), stating that the firm may be providing or promoting financial services without the regulator’s permission. According to the FCA, DELIASSET is not authorised or registered by the regulator and may be targeting people in […]
TradeVexa (tradevexa.com) Placed on International Warning Lists
By Retrieve Lost Token | 06 Jul, 2026 Investors researching TradeVexa (tradevexa.com) should exercise caution after the platform appeared on international regulatory warning lists issued by financial authorities. The Hellenic Capital Market Commission (HCMC), Greece’s securities regulator, published an official warning concerning TradeVexa. The warning has since been circulated through the International Organization of Securities […]
Investment Scam Alert: ADGM Exposes False Regulatory Claims by Meer Group (meer.capital)
By Retrieve Lost Token | 06 Jul, 2026 Investors who have dealt with Meer Group or visited https://www.meer.capital/ should carefully review an official warning issued by the Abu Dhabi Global Market (ADGM) In a joint Regulatory Alert, the Registration Authority (RA) and the Financial Services Regulatory Authority (FSRA) stated that Meer Group had allegedly made […]