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New database tracks 299 regulator warnings on fake investment firms

Original: New: search 299 regulator warnings about fake, unlicensed and clone investment firms, from 30 regulators including the F

A new searchable tool lets people check investment firms against 299 regulator warnings about fake, unlicensed and clone firms, drawn from 30 regulators including the FCA, ASIC, BaFin and FINMA. Users can search a firm's name or website, with each entry linking to the official notice. The database is updated daily and offers an RSS feed.

Why now: Interest in scam investment firms and clone-firm warnings is high, and the tool aggregates official regulator alerts in one place.

FCAASICBaFinFINMA

Open on mastodon →

Evidence

• New: search 299 regulator warnings about fake, unlicensed and clone investment firms, from 30 regulators including the FCA, ASIC, BaFin and FINMA. Type a firm's name or website; each entry links to the official notice. Updated daily, with an RSS feed. https://… · fxbrokers · 1

API: https://socialmediatrends-api.osmike.com/v1/trends/741874