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