Watchdog warnings. Live archive.
Fraud warnings published by financial authorities worldwide. Track activity, browse by authority and read notices at their source.
the 28 financial authorities we read
Central Bank of Russia
Russia
- 18,512
- Notices
- Oct 23, 2026
- Last notice
Financial Conduct Authority
United Kingdom
- 5,002
- Notices
- Oct 23, 2026
- Last notice
ASIC
Australia
- 4,235
- Notices
- Oct 23, 2026
- Last notice
Autorite des Marches Financiers
France
- 3,215
- Notices
- Oct 8, 2026
- Last notice
Securities and Futures Commission
Hong Kong
- 2,533
- Notices
- Aug 28, 2026
- Last notice
Ontario Securities Commission
Canada
- 1,239
- Notices
- Aug 25, 2026
- Last notice
AMF Quebec
Canada
- 1,223
- Notices
- Oct 6, 2026
- Last notice
CNMV
Spain
- 1,210
- Notices
- Oct 19, 2026
- Last notice
FINMA
Switzerland
- 877
- Notices
- Oct 23, 2026
- Last notice
Finansinspektionen
Sweden
- 461
- Notices
- Oct 6, 2026
- Last notice
AFM Netherlands
Netherlands
- 413
- Notices
- Oct 20, 2026
- Last notice
Alberta Securities Commission
Canada
- 393
- Notices
- Oct 22, 2026
- Last notice
Securities Commission Malaysia
Malaysia
- 392
- Notices
- Oct 22, 2026
- Last notice
Central Bank of Ireland
Ireland
- 358
- Notices
- Oct 22, 2026
- Last notice
BC Securities Commission
Canada
- 319
- Notices
- Oct 20, 2026
- Last notice
Financial Markets Authority
New Zealand
- 122
- Notices
- Aug 25, 2026
- Last notice
Hellenic Capital Market Commission
Greece
- 120
- Notices
- Oct 22, 2026
- Last notice
CONSOB
Italy
- 71
- Notices
- Aug 6, 2026
- Last notice
Czech National Bank
Czechia
- 47
- Notices
- Sep 23, 2026
- Last notice
Commodity Futures Trading Commission
United States
No 12-month activity
- 42
- Notices
- May 29, 2025
- Last notice
Nova Scotia Securities Commission
Canada
- 40
- Notices
- Jun 18, 2026
- Last notice
CMVM
Portugal
- 34
- Notices
- Sep 1, 2026
- Last notice
Finanstilsynet
Norway
- 29
- Notices
- Oct 20, 2026
- Last notice
Bank Negara Malaysia
Malaysia
- 27
- Notices
- Aug 3, 2026
- Last notice
FSMA
Belgium
- 20
- Notices
- Aug 20, 2026
- Last notice
Belize Financial Services Commission
Belize
- 10
- Notices
- Aug 6, 2026
- Last notice
Bermuda Monetary Authority
Bermuda
- 4
- Notices
- Nov 12, 2025
- Last notice
Superintendencia del Mercado de Valores
Panama
- 3
- Notices
- Sep 11, 2026
- Last notice
every warning, newest first
- CBRRussiaclub220785769.orgs.bizOct 23, 2026 View
- CBRRussiaanimalworld.storeOct 23, 2026 View
- CBRRussiapilotafx.comOct 23, 2026 View
- CBRRussiafutures-equity.comOct 23, 2026 View
- CBRRussianoven-trix.comOct 23, 2026 View
- CBRRussiaauto-earnsglobal.comOct 23, 2026 View
- CBRRussianexorage.comOct 23, 2026 View
- CBRRussiafirstmassitrade.usOct 23, 2026 View
- CBRRussia1xbroker.comOct 23, 2026 View
- ASICAustraliaamberwoodroutek.comOct 23, 2026 View
| Authority | Domain | Date | Source |
|---|---|---|---|
| CBR · Russia | club220785769.orgs.biz | Oct 23, 2026 | View |
| CBR · Russia | animalworld.store | Oct 23, 2026 | View |
| CBR · Russia | pilotafx.com | Oct 23, 2026 | View |
| CBR · Russia | futures-equity.com | Oct 23, 2026 | View |
| CBR · Russia | noven-trix.com | Oct 23, 2026 | View |
| CBR · Russia | auto-earnsglobal.com | Oct 23, 2026 | View |
| CBR · Russia | nexorage.com | Oct 23, 2026 | View |
| CBR · Russia | firstmassitrade.us | Oct 23, 2026 | View |
| CBR · Russia | 1xbroker.com | Oct 23, 2026 | View |
| ASIC · Australia | amberwoodroutek.com | Oct 23, 2026 | View |
5,010 of 68,095 warnings