Financial intelligence / Evidence / Context
Investigations, regulatory alerts and practical guidance for understanding financial risk.
909 published articles
Lead investigation · 20 Oct 2026
The UK’s Financial Conduct Authority (FCA) has issued an official warning concerning Forex-gpt.com, identifying the website as an unauthorised firm that may be offering or promoting financial services to UK consumers without regulatory permission The warning, published on…
Read the investigation →Profit Line Finance has appeared on Australia’s investor-warning system only months after profitlinefinance.com was registered. The Australian Securities and Investments…
Read investigation: Profit Line Finance (profitlinefinance.com): ASIC Warning Comes Less Than Five Months After Domain Registration →Swiss Apex AI has now been named by financial regulators in Switzerland and Canada, with both warnings identifying the same…
Read investigation: Swiss Apex AI (swissapexai.com): FINMA Warning Followed by Canadian Investor Caution →The Australian regulatory warning concerning OakshireTrustAI contains an important detail that could easily be missed: the website identified by the…
Read investigation: OakshireTrustAI (au.esecuinsti.com): ASIC Investor Alert Targets an Unusual Subdomain →For months, someone researching Bucksa (bucksa.com) online could encounter articles describing the platform in positive terms—discussing its trading tools, account…
Read investigation: Bucksa (bucksa.com): ASIC Investor Alert Challenges the Platform’s Online Reputation →Abinger Investments presents itself as an international financial-services firm offering wealth management, investment advice and access to global markets. Its…
Read investigation: Abinger Investments (abinger-investments.com): FMA Links Platform to Fake Investment Scam →Forex Futures Market presents prospective customers with what appears to be a straightforward regulatory assurance. Across forexfuturesmarket.com, the platform states…
Read investigation: Forex Futures Market (forexfuturesmarket.com): ASIC Alert Challenges Its “Regulated” Broker Claims →The name AVCS Systemgroup Securities Pty Ltd creates an immediate due-diligence problem. An investor searching it online may encounter corporate…
Read investigation: AVCS Systemgroup Securities Pty Ltd (avcs-systemgroupp.com): AFM Boiler Room Warning Raises Identity Concerns →The regulatory history surrounding GetLiquid365 Finance Limited does not begin with the name GetLiquid365. Months before Dutch authorities warned about…
Read investigation: GetLiquid365 Finance Limited (getliquid365.com): AFM Warning Reveals Earlier Getliquid24 Connection →Luminex STO markets an investment story built around two themes that can be particularly persuasive when combined: renewable energy and…
Read investigation: Luminex STO (luminexsto.com): AFM Flags Solar Token Platform as Suspected Boiler Room →Aureon Corevix entered the French regulatory record in September 2026 with more than a warning against a single website. France’s…
Read investigation: Aureon Corevix (aureoncorevix-fr.com): AMF Blacklists Three Related Domains →Some investment warnings concern a company operating without the required licence. Others involve websites accused of copying the identity of…
Read investigation: Market Orbit Labs (marketorbitlabs.it.com): AMF Flags the Domain for Usurpation →