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Each entity, licence and account-condition check keeps its source and recorded date.
There is no guaranteed site-wide recheck interval. Dates belong to individual records; loading a page does not renew them. Recorded changes and corrections can be inspected in the research files.
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Regulatory alerts · weekly watch
Official warnings and notices, collected every Monday. Open the source for the exact entity, domain and scope.
Retrieved (UTC): 2026-10-01 · Retrieved: 9/13
FCA · Official notice
- Subject
everiumfinance.com
- Reason
- FCA says this firm is not authorised by it.
- Check
- Match the exact entity and website before acting.
Official notice
everiumfinance.com (new)
Official date:
Read official notice ↗ASIC · Official notice
- Subject
UxoTrade (uxotrade.net)
- Reason
- ASIC lists this name in its Unlicensed category.
- Check
- Match the exact entity and website before acting.
Official notice
UxoTrade (uxotrade.net)
Official date:
Read official notice ↗Seychelles FSA · Official notice
- Subject
bitbiv.com
- Reason
- FSA says virtual-asset exchange services were not authorised.
- Check
- Match the exact entity and website before acting.
Official notice
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
Official date:
Read official notice ↗
Official headlines are available; summaries are provided where verified. Selected feeds and list pages only; not a complete or real-time warning service. An absent warning does not establish safety.
Latest recorded research updates
These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.
· Source check
ActivTrades · ActivTrades PLC · costs source check
· Source check
Admirals · Admirals SC Ltd · costs source check
· Source check
Axi · AxiCorp Financial Services Pty Ltd · costs source check
How to read FXVeritas ⓘ
Verified ≠ safe. Unknown ≠ no. Unverified ≠ fraud. Research confidence ≠ safety score. Commercial relationships do not determine research judgments.
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