Financial intelligence / Evidence / Context
Investigations, regulatory alerts and practical guidance for understanding financial risk.
890 published articles
By Retrieve Lost Token | 17 Jul, 2026 The website aguilarcapital.ch has been added to the Swiss Financial Market Supervisory…
Read investigation: FINMA Warning: Aguilarcapital.ch Listed on Switzerland’s Warning List →By Retrieve Lost Token | 14 Jul, 2026 Westyn Gainvale (infosfrancee.info) has been identified by Australia’s financial regulator as an…
Read investigation: Scam Notice: Westyn Gainvale (infosfrancee.info) Added to ASIC’s Investor Alert List →By Retrieve Lost Token | 16 Jul, 2026 Westyn Gainvale (infosfrancee.info) has been added to Australia’s official Investor Alert List…
Read investigation: Investor Alert: Westyn Gainvale (infosfrancee.info) Identified as an Unlicensed Investment Platform by ASIC →By Retrieve Lost Token | 15 Jul, 2026 Impulse Cashholm (abcupdatestoday.com) has been added to the official Investor Alert List…
Read investigation: Investor Warning: Impulse Cashholm (abcupdatestoday.com) Listed as Unlicensed by ASIC →By Retrieve Lost Token | 15 Jul, 2026 Investors dealing with Coinhubx (coinhubx.net) should carefully review a regulatory warning issued…
Read investigation: Regulatory Alert: Coinhubx (coinhubx.net) Identified by Ontario Securities Commission →By Retrieve Lost Token | 14 Jul, 2026 Investors researching Alpha Capital Group Limited (alphacapital-group.com) should be aware of a…
Read investigation: Regulatory Warning: Alpha Capital Group Limited (alphacapital-group.com) Listed as Unlicensed by Hong Kong SFC →By Retrieve Lost Token | 14 Jul, 2026 Finoryx AI (finoryx-ai.net) has been added to the official Alert List maintained…
Read investigation: Investor Alert: Finoryx AI (finoryx-ai.net) Added to Hong Kong SFC Warning List →By Retrieve Lost Token | 13 Jul, 2026 France’s financial regulator has published a new warning concerning an email address…
Read investigation: Identity Theft Scam Alert: Five Arrows (fivearrows.fr) Blacklisted by France’s AMF →By Retrieve Lost Token | 12 Jul, 2026 Consumers researching FestgeldKompass (festgeldkompass.com) should be aware of an official regulatory warning…
Read investigation: Investor Warning: FestgeldKompass (festgeldkompass.com) Not Authorised to Provide Licensed Banking Services, FMA Says →By Retrieve Lost Token | 12 Jul, 2026 Dufourbit (dufourbit.com), also identified as Dufourbit Pty Ltd., has been publicly flagged…
Read investigation: Boiler Room Scam Alert: Dufourbit (dufourbit.com) Exposed by Dutch Regulator AFM →By Retrieve Lost Token | 11 Jul, 2026 Alphaflicx (alphaflicx.net) has been added to an official Australian investor warning database…
Read investigation: Scam Notice: Alphaflicx (alphaflicx.net) Added to Australia’s Investor Alert List →By Retrieve Lost Token | 11 Jul, 2026 BitsStrategy (bitsstrategy.com / bitsstrategy.cc) has been identified by New Zealand’s financial regulator…
Read investigation: Scam Alert: BitsStrategy (bitsstrategy.com / bitsstrategy.cc) Identified by New Zealand FMA as a Fraudulent Investment Platform →