Financial intelligence / Evidence / Context
Investigations, regulatory alerts and practical guidance for understanding financial risk.
909 published articles
By Retrieve Lost Token | 09 Jul, 2026 Snelle Dataveer (snelledataveer.nl) has been identified by the Netherlands’ financial regulator as…
Read investigation: Boiler Room Scam Warning: Snelle Dataveer (snelledataveer.nl) Exposed by Dutch Regulator AFM →By Retrieve Lost Token | 09 Jul, 2026 Ficbank (ficbank.com) has been placed under regulatory scrutiny after Austria’s financial watchdog…
Read investigation: Scam Warning: Ficbank (ficbank.com) Flagged 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…
Read investigation: Official Warning: IBO International (ibointernational.com) Reported by Austria’s FMA and IOSCO →By Retrieve Lost Token | 08 Jul, 2026 Everstone Trade Capital (everstonetradecapital.com) has attracted warnings from financial regulators in multiple…
Read investigation: Illegal Investment Scheme Warning: Everstone Trade Capital (everstonetradecapital.com) Reported by FMA, FCA, BVI FSC and IOSCO →By Retrieve Lost Token | 07 Jul, 2026 The Financial Conduct Authority (FCA) has issued an official warning against Blockwealth…
Read investigation: Scam Alert: Blockwealth Limited (blockwealth-limited.com) Flagged by FCA and IOSCO →By Retrieve Lost Token | 06 Jul, 2026 The Financial Conduct Authority (FCA) has issued an official warning against DELIASSET…
Read investigation: Scam Notice: DELIASSET (deliasset.com) Added to FCA and IOSCO Warning Lists →By Retrieve Lost Token | 06 Jul, 2026 Investors researching TradeVexa (tradevexa.com) should exercise caution after the platform appeared on…
Read investigation: TradeVexa (tradevexa.com) Placed on International Warning Lists →By Retrieve Lost Token | 06 Jul, 2026 Investors who have dealt with Meer Group or visited https://www.meer.capital/ should carefully…
Read investigation: Investment Scam Alert: ADGM Exposes False Regulatory Claims by Meer Group (meer.capital) →By Retrieve Lost Token | 03 Jul, 2026 Investors dealing with Nummixo (nummixo.com) should exercise caution after the platform was…
Read investigation: Investor Warning: Nummixo (nummixo.com) Flagged by UK and Dutch Financial Regulators →By Retrieve Lost Token | 03 Jul, 2026 Anyone considering investing through OYO Finance (oyofin.com) should review an important warning…
Read investigation: Investor Warning: OYO Finance (oyofin.com) Flagged by Québec’s Financial Regulator →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.)…
Read investigation: 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 researching SwizzGreenAssets (swizzgreenassets.com) should exercise caution after the Financial Conduct Authority…
Read investigation: SwizzGreenAssets (swizzgreenassets.com) Flagged by the FCA as an Unauthorised Investment Firm →