Financial intelligence / Evidence / Context
Investigations, regulatory alerts and practical guidance for understanding financial risk.
909 published articles
ExoticInvest Trading and Investment Firm (exoticinvest.ltd) has been named in an official warning from the Financial Conduct Authority (FCA), raising…
Read investigation: ExoticInvest (exoticinvest.ltd) Scam Warning – FCA Investor Alert →BVF Capital (bvfcapital.com) has been identified in an unusually direct warning from Luxembourg’s financial regulator involving identity theft and illicit…
Read investigation: BVF Capital (bvfcapital.com) Scam Warning – CSSF Confirms Identity Theft →Investors dealing with TITAN through titanslphan.cc have a significant new regulatory warning to consider. The United Kingdom’s financial regulator has…
Read investigation: TITAN (titanslphan.cc) Scam Warning – FCA Investor Alert →Investors researching Rollin Capital (rollincapital.com) may encounter what appears to be a Swiss financial operation connected to an existing company…
Read investigation: Rollin Capital (rollincapital.com) Scam Investigation – FINMA Warning →A Swiss address, a company registration number and an established-sounding corporate name can create a powerful impression of legitimacy. But…
Read investigation: Lorzen Capital Partners (lorzen-capitalpartners.com) Scam Investigation →Groklorum (groklorum.net) has emerged as a high-risk cryptocurrency operation after appearing on Australia’s investor alert system. The platform promotes a…
Read investigation: Groklorum (groklorum.net) Scam Investigation – Investor Alert →LCP (lcp.global) has been placed under an official regulatory warning after the Financial Conduct Authority (FCA) identified the firm as…
Read investigation: LCP (lcp.global) Scam Investigation – FCA Warning →Emerald Global Investment (emeraldglobal-investment.com) has been named on Australia’s Investor Alert List, creating serious concerns for anyone considering depositing money…
Read investigation: Emerald Global Investment (emeraldglobal-investment.com) Scam Warning →Murray Capholm (capholmmurray.com) has become the subject of an official Australian investor warning. The Australian Securities and Investments Commission (ASIC),…
Read investigation: Murray Capholm (capholmmurray.com) Investigation – ASIC Warning →Zephgain (newsdigestes.com) has been identified on the Australian Investor Alert List as an unlicensed entity, adding an official regulatory warning…
Read investigation: Zephgain (newsdigestes.com) Scam Investigation – ASIC Warning →Croft Option (croftoption.org) has moved beyond the category of an obscure online investment platform and into the territory of an…
Read investigation: Croft Option (croftoption.org) Scam Investigation – ASIC Warning →Vol Handelsburg (volhandelsburg.nl) has become the subject of an official investor warning after the Dutch Authority for the Financial Markets…
Read investigation: Vol Handelsburg (volhandelsburg.nl) – AFM Boiler Room Warning →