Investor Warning: Nummixo (nummixo.com) Flagged by UK and Dutch Financial Regulators
By Retrieve Lost Token | 03 Jul, 2026 Investors dealing with Nummixo (nummixo.com) should exercise caution after the platform was identified by multiple financial regulators as an unauthorised investment firm. The Financial Conduct Authority (FCA) has warned that Nummixo is not authorised or registered to provide financial services in the United Kingdom and may be […]
Investor Warning: OYO Finance (oyofin.com) Flagged by Québec’s Financial Regulator
By Retrieve Lost Token | 03 Jul, 2026 Anyone considering investing through OYO Finance (oyofin.com) should review an important warning recently published by the Autorité des marchés financiers (AMF), Québec’s financial markets regulator. According to the Autorité des marchés financiers (AMF), OYO Finance is not registered with the AMF and is not authorized to solicit […]
Regulatory Alert: 株式会社安藤綜合研究所 (Ando Sogo Research Institute Co., Ltd.) (andskn.com) Identified by Japan’s Financial Services Agency
By Retrieve Lost Token | 03 Jul, 2026 Investors who have dealt with 株式会社安藤綜合研究所 (Ando Sogo Research Institute Co., Ltd.) or visited https://www.andskn.com/ should be aware that the company has been the subject of an official regulatory warning issued by Japan’s Financial Services Agency (FSA). According to the regulator, the company is conducting financial instruments […]
SwizzGreenAssets (swizzgreenassets.com) Flagged by the FCA as an Unauthorised Investment Firm
By Retrieve Lost Token | 03 Jul, 2026 Investors researching SwizzGreenAssets (swizzgreenassets.com) should exercise caution after the Financial Conduct Authority (FCA) issued an official warning stating that the platform is not authorised or registered to provide financial services in the United Kingdom. The FCA warns that SwizzGreenAssets may be targeting UK consumers without the required […]
Investment Scam Alert: XypherMarkets (xyphermarkets.com) Added to the Alberta Securities Commission’s Caution List
By Retrieve Lost Token | 01 Jul, 2026 Investors researching XypherMarkets (xyphermarkets.com) should take note of a recent warning issued by the Alberta Securities Commission (ASC). The Canadian regulator has added XypherMarkets to its Investment Caution List, identifying the platform as an entity that may be engaging in securities-related activities that pose a risk to […]
Fraud Watch: FXGenix (fxgenix.com) Added to the FCA Warning List – Investors Should Take Note
By Retrieve Lost Token | 01 Jul, 2026 The Financial Conduct Authority (FCA) has issued a public warning against FXGenix (fxgenix.com), stating that the firm is not authorised or registered to provide financial services in the United Kingdom and may be targeting UK consumers without the required regulatory permission. For investors who have already deposited […]
Scam Report: FXEasyBot (fxeasybot.com) Flagged by the FCA – Investors Should Review These Official Findings
By Retrieve Lost Token | 01 July, 2026 The Financial Conduct Authority (FCA) has issued a public warning against FXEasyBot (fxeasybot.com), stating that the firm is not authorised or registered to provide financial services in the United Kingdom and may be targeting UK consumers without regulatory permission. For investors who have already deposited funds or […]
Scam Report: Wealth Gaf (wealthgaf.info) Placed on FCA Warning List – Investors Should Review These Official Findings
By Retrieve Lost Token | 30 Jun, 2026 The Financial Conduct Authority (FCA) has issued a public warning against Wealth Gaf (wealthgaf.info), stating that the firm is not authorised or registered to provide financial services in the United Kingdom and may be targeting UK consumers without the required regulatory permission. For investors who have already […]
Scam Report: Rock Point Partners (rockpointpartners.com) Flagged by Financial Regulators
By Retrieve Lost Token | 30 Jun, 2026 Investors researching Rock Point Partners (rockpointpartners.com) may already be questioning the legitimacy of the platform after encountering unexpected issues or conducting due diligence before making further financial commitments. Those concerns are reinforced by an official warning issued by the Financial Conduct Authority (FCA), which states that Rock […]
Scam Report: YoForex (yoforex.org) Added to the FCA Warning List – Investors Should Review These Regulatory Findings
By Retrieve Lost Token | 30 Jun, 2026 The Financial Conduct Authority (FCA) has issued an investor warning against YoForex, stating that the firm is not authorised or registered to provide financial services in the United Kingdom and may be targeting UK consumers without the required regulatory approval. For investors who have already deposited funds […]