Official warnings about investment platforms
Every entry is a published warning from a financial regulator, reproduced with its source and date. We report what authorities have stated. We do not make accusations of our own.
6 warnings on file
6 active
1 regulator connected
2 involve identity misuse Updated 14 September 2026
All warnings on file
cptvertex.com
Suspected unauthorised offering of financial and investment services to consumers through this website.
fondox.de
Suspected unauthorised banking and financial services offered to consumers through this website.
Pinney Investment Lab / PISI Group
Unknown persons are using WhatsApp groups to approach investors in Germany under these names, offering investments without authorisation.
schelhammer-systems.com
Suspected unauthorised financial and crypto-asset services offered through this website.
sogmbh.com
Suspected unauthorised offering of financial and investment services. The operators are misusing the identity of an existing German company.
capitalparadigm.com
Unknown operators are offering financial and securities services through this website without the required authorisation, while misusing the identity of a real licensed firm.