Category: Fake Regulator

FinTelegram and BaFin warning against fake regulator FINAEU🚨
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September 3, 2024

🚨 WARNING: Fake Regulator Alert – FINAEU! 🚨

FinTelegram has uncovered yet another fake regulator—FINAEU. This fraudulent entity falsely claims to be an independent public supervisory authority overseeing the investment services market and other financial sectors in Europe, including crypto-asset services. On their website, fin-eu.com, they even boast about licensing over 85 brokers. However, this is completely false!
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Fake Regulators on FinTelegramU
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October 24, 2023

Urgent Warning: Do Not Fall For the Fake Regulator ‘Crypto Service Authority’

It has come to our attention that the entity known as Crypto Service Authority is presenting itself as a self-regulatory organization for cryptocurrency professionals, lawyers, and consultants. They claim to offer a comprehensive suite of services, including recognizing brokers, providing consultations, and resolving disputes. However, the Crypto Service Authority is not an authority; it's a fake. Do not invest in schemes claiming to be regulated by this fake.
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warning against fake regulator MISAA
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August 30, 2023

Attention: Be Aware Of The Fake Regulator ‘Mwali International Services Authority (MISA)’

FinTelegram observed a rising trend of financial platforms purporting to be under the regulatory purview of the Mwali International Services Authority (M.I.S.A.) on Moheli Island, a constituent of the Union of Comoros in the Indian Ocean. Notably, there exist two websites asserting to represent this financial regulator. However, the island's financial matters are solely overseen by the Central Bank of Comoros. Steer clear of entities claiming regulation by fake regulator M.I.S.A.
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Fake Regulators on FinTelegramF
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March 29, 2023

FCA Follows FinTelegram And Issued Warning Against Blockchain.com Fund Recovery Scam!

FinTelegram has warned about the Blockchain.com fund recovery scam several times recently. In this case, the unsuspecting victims receive emails from Blockchain Access UK Ltd, which the FCA regulates. Customers are typically told in this email that a balance has been discovered on a Blockchain.com wallet. For the balance to be released, victims must transfer their personal information, IDs, and money to cover the costs incurred. The FCA has now also issued a warning.
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FinTelegram warns against crypto conduct authorityD
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March 29, 2023

Do Not Fall For The Fake Regulator Crypto Conduct Authority!

Numerous private organizations in the online broker scene position themselves as regulators or dispute resolvers. However, most of them have been created so that scams or illegally operating brokers can buy a membership there and then pretend to be regulated. This is also the case with the Crypto Conduct Authority. The website states Crypto Frugal Ltd in London is the operator. We have not found the company in Companies House. You should not trust this scheme.
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Investor warning against Capital Whale broker scamG
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February 11, 2023

German BaFin Follows FinTelegram And Issues Warning Against Fake Regulator FISEU

Over the last few weeks, FinTelegram has warned several times over the last few weeks about the alleged financial market supervisory authority FISEU. BaFin has now shared FinTelegram's opinion and also issued a warning. The truth is that FISEU was founded for the sole purpose of presenting scam brokers and fraudulent investment schemes as reputable. In this respect, any scheme allegedly regulated by FISEU can be labeled a scam. Do not be misled. Protect your financial health!
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Investor warning against Capital Whale broker scamU
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February 5, 2023

Urgent Investor Warning Against Capital Whale Broker Scam And Fake Regulator FISEU!

We issued a warning against the fake regulator FISEU a few days ago. The website claims the Financial Industry Regulatory Authority, Inc. in the U.S. is the operator. This company operates FINRA, the main private self-regulatory organization for brokers and exchanges. Scammers operate FISEU to register scam brokers such as Capital Whale or Monecor and issue certificates to deceive potential victims. Stay far away and protect your financial health.
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FISEU certificate for MonecorA
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February 3, 2023

Attention: FISEU Is A Fake Regulator!

The fake regulator FISEU website claims that Financial Industry Regulatory Authority, Inc. would be the owner of the trademark rights and the operator. This is not without some irony, as this U.S. registered company is the private operator of FINRA, the main self-regulatory organization for brokers and exchanges in the U.S. FINRA's mission is to protect investors by ensuring the U.S. securities industry operates fairly and honestly. FISEU is in no way affiliated with FINRA.
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FinTelegram warns against KryptoMarktAufsichtU
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October 28, 2022

Urgent Warning Against German Fake Crypto Regulator!

There is no crypto market regulator in Germany. BaFin has issued a warning against the so-called KryptoMarktAufsicht, which offers victims of forex and crypto scams to help them to recover their funds. In doing so, KryptoMarktAufsicht appears as an authority supposedly based in Berlin. For this purpose, consumers are supposed to leave their personal data. Boiler room agents are also contacting victims by phone. Stay very far away.
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Euro Trade Commission fake certificate van der Linden MeesH
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October 4, 2022

Hello people! Stop falling for the Euro Trade Commission Scam And Spread The Warning!

Of course, we know how convincing scammers can be. Especially in messenger services and social media. The alleged brokers who hunt for new victims on various Telegram channels with certificates from the fake regulator Euro Trade Commission are, unfortunately, a good example of the efficiency of these scammers. Today we received another fake certificate from a victim for the broker called van der Linden Mees. Please stay super far away and continue to report details to us.
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Fake Regulator Euro Trade CommissionU
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October 2, 2022

Urgent Warning Against Fake Brokers And Euro Trade Commission!

We have already warned several times against the Euro Trade Commission scam, which attacks fake trader certificates and fake people consumers in Europe. In the last few days, we have received more and more information from whistleblowers. The scammers operate on Telegram channels where they promise potential victims huge profits for the payment of only €75. Before paying out the winnings, they then demand another few hundred euros for the fees incurred. Stay far away from these scammers and keep your money.
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Fake Regulator Euro Trade CommissionA
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September 7, 2022

Another Urgent Warning Against Euro Trader Commission And Its Fake Traders!

Recently, we warned against the fake regulator Euro Trade Commission a/k/a Euro Trade Commission Limited, used by fraudulent traders on Telegram to deceive potential clients. These fraudsters use fake Estonian IDs and fake certificates. One calls himself Berzins Vilkas and another one Vlad Efros. No government-recognized authority or organization is known to us that calls itself the Euro Trade Commission. Stay very far away from supposedly licensed traders who hunt for victims on social media and messenger services.
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