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