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