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24 displayedFraud Protection Assosiation
https://www.cssf.lu/en/2022/01/warning-regarding-the-activities-of-an-entity-named-fraud-protection-assosiation/
Fraud Solutions
https://www.fca.org.uk/news/warnings/fraud-solutions
Fraudulent Behaviour Linked to COVID-19 Situation
https://www.mfsa.mt/news-item/mfsa-warning-fraudulent-behaviour-linked-to-covid-19-situation/
Fraudulent Lenders
https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/warning-about-fraudulent-lenders
Fraudulent Website A.F.S.C Aruba Financial Services Commission
arubafsc.org
Fraudulent activities
https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/warning-about-asim-ahmeds-fraudulent-activities
Fraudulent alternative investment offers
fyamcapital.com
Fraudulent credit offers
https://www.fsma.be/en/warnings/need-quick-cash-be-cautious
Fraudulent crypto trading platforms
cryptoprofitfx.com
Fraudulent offers of investment in whisky
epargne-whisky.com
Fraudulent offers of investment in wine
metropole-conseil.com
Fraudulent offers of wealth management
ab-investment-acces.net
Fraudulent online securities trading platforms
http://www.hcmc.gr/aweb/files/warnings/files/Online_platforms.pdf
Fraudulent online trading platforms
bit-gpt.app
Fraudulent private loan websites
paolofolco-courtier.ca
Fraudulent representation of CySEC officers
https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e76e23b0-7558-4c30-9e42-fb122d803dc9
Fraudulent use of the name and license of IWC Investment Partners A/S
https://www.dfsa.dk/en/Supervision/Warnings-against-companies/2019/IWC-Investment-Partners
Frazer White Group
fwgma.com/
Fred Robert Loan Company (clone of authorised firm)
https://www.fca.org.uk/news/warnings/fred-robert-loan-company-clone-authorised-firm
Fredtrading
https://www.osc.ca/en/investors/warnings/fredtrading
Free Money System
freemoneysystem.net
Freebnk Holdings Limited / https://www.freebnk.io/
freebnk.io
Freedom Club
https://www.finma.ch/en/finma-public/warning-list/freedom-club/
Freedom FX Broker Limited
https://iforex24.com/