Watchdog warnings.
Live archive.
Fraud warnings published by financial authorities worldwide. Track activity, browse by authority, filter by domain.
the 17 financial authorities we read
Central Bank of Russia
Russia
- 18,124
- Notices
- Sep 9, 2026
- Last notice
Financial Conduct Authority
United Kingdom
- 4,570
- Notices
- Sep 9, 2026
- Last notice
ASIC
Australia
- 4,040
- Notices
- Sep 9, 2026
- Last notice
Autorite des Marches Financiers
France
- 3,166
- Notices
- Sep 4, 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
- 1,214
- Notices
- Sep 4, 2026
- Last notice
CNMV
Spain
- 1,187
- Notices
- Aug 31, 2026
- Last notice
FINMA
Switzerland
- 827
- Notices
- Sep 1, 2026
- Last notice
AFM Netherlands
Netherlands
- 387
- Notices
- Sep 4, 2026
- Last notice
Central Bank of Ireland
Ireland
- 346
- Notices
- Sep 4, 2026
- Last notice
BC Securities Commission
Canada
- 303
- Notices
- Sep 8, 2026
- Last notice
Financial Markets Authority
New Zealand
- 122
- Notices
- Aug 25, 2026
- Last notice
Hellenic Capital Market Commission
Greece
- 114
- Notices
- Aug 31, 2026
- Last notice
CONSOB
Italy
- 71
- Notices
- Aug 6, 2026
- Last notice
CMVM
Portugal
- 34
- Notices
- Sep 1, 2026
- Last notice
FSMA
Belgium
- 20
- Notices
- Aug 20, 2026
- Last notice
search every warning by domain
every warning, newest first
- CBRRussiafin-it.ruSep 9, 2026 View
- CBRRussiaprimeautoinvest.ruSep 9, 2026 View
- CBRRussiawebapp.citrobot.infoSep 9, 2026 View
- CBRRussiaigalgo.comSep 9, 2026 View
- CBRRussiaactivexbt.netSep 9, 2026 View
- CBRRussiarovercrestcapital.proSep 9, 2026 View
- CBRRussiainfinityprimecapital.comSep 9, 2026 View
- CBRRussiaimoxvest.topSep 9, 2026 View
- CBRRussianorthpointstake.comSep 9, 2026 View
- CBRRussiarevolvetrust.comSep 9, 2026 View
| Authority | Targeted domain | Date | Source |
|---|---|---|---|
| CBR · Russia | fin-it.ru | Sep 9, 2026 | View |
| CBR · Russia | primeautoinvest.ru | Sep 9, 2026 | View |
| CBR · Russia | webapp.citrobot.info | Sep 9, 2026 | View |
| CBR · Russia | igalgo.com | Sep 9, 2026 | View |
| CBR · Russia | activexbt.net | Sep 9, 2026 | View |
| CBR · Russia | rovercrestcapital.pro | Sep 9, 2026 | View |
| CBR · Russia | infinityprimecapital.com | Sep 9, 2026 | View |
| CBR · Russia | imoxvest.top | Sep 9, 2026 | View |
| CBR · Russia | northpointstake.com | Sep 9, 2026 | View |
| CBR · Russia | revolvetrust.com | Sep 9, 2026 | View |
5,010 of 65,011 warnings