Changes and monitoring
A record of official announcements reviewed by FXVeritas. Keep the named firm, the affected entity and the publication date together.
Follow reviewed updates via RSS →Weekly · Mondays, 09:00 JST
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
ASIC · Official notice
Reef Fundcrest (kalvurexoqi.com)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Krug Ulagrina (krug-ulagrina.co)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Keen Accruvance (flashvibeup.info)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Valorstead (valorstead.biz)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Digital Asset Reserves (digitalassetreserves.net)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Charter Zinsode (famefluxily.info)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Grants Multiple Whistleblower Awards Totaling Over $150 Million
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Ceravindo (brandparents.org)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
ASIC · Official notice
Ethsol (ethsol.vip)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release-FSCA warns public against BorneMX Market 10 September 2026
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Seychelles FSA · Official notice
Unauthorised activity under the Virtual Asset Service Providers Act, 2024
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CySEC · Official notice
Warning regarding unregulated entities
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Resolves Action Against Swaps Trader for Making False Statements
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Seychelles FSA · Official notice
Unauthorised Use of Virtual Asset–Related Words or Expressions in company names
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Seychelles FSA · Official notice
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Resolves Actions Against Former Alameda CEO, and Alameda and FTX Co-Founder
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CySEC · Official notice
Warning regarding unregulated entities
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Seychelles FSA · Official notice
Scam Alert: - MirrorTradelocker Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Belize FSC · Impersonation warning
WARNING NOTICE – Official Advisory: Misrepresentation and Brand Impersonation
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CFTC · Official notice
CFTC Orders UBS Financial Services Inc. to Pay $8 Million for Supervision Failures Impacting Its AML Transaction Monitoring Systems
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
NFA · Official notice
NFA orders New York-based firm Hardee Brothers LLC and its principal to withdraw from and not reapply for NFA membership
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
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.
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Retrieved (UTC): 2026-10-01
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Retrieved (UTC): 2026-10-01
Source format needs review
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Retrieved (UTC): 2026-10-01
FCA · United Kingdom
The FCA states that this firm is not authorised by it and may be targeting people in the UK. The warning gives this name; a separate legal entity and registration number have not been established here.
FCA · United Kingdom
The FCA warns that this website impersonates an authorised firm. The genuine Blue Horizon Asset Management Limited (FRN 570942) is not connected to the clone. This is not an enforcement action against the genuine firm.
Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.
Weltrade's article claims a Saint Lucia trading licence. FSRA's 31 July 2024 notice says forex business is not licensed there. The dates differ; current legal reconciliation remains unresolved. The notice does not name Weltrade.
Checked: · Source disagreement — unresolved
Open research file →The scheme distinction is confirmed: eligible investment claims have a limit of £85,000 per person and firm, separate from the £120,000 deposit limit. FOREX.com’s UK page still states £120,000; its applicability explanation remains unresolved. We do not present £120,000 as blanket account protection.
Checked: · Source disagreement — unresolved
Deriv's page still names Deriv (FX) Ltd. Its linked certificate records a rename to Deriv Investment Bank (Labuan) Ltd on 4 December 2025, company LL13394. This is a name-change certificate, not a financial licence; current licensing remains unresolved.
Checked: · Source disagreement — unresolved
Open research file →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
· Source check
Capital.com · Capital Com (UK) Limited · costs source check
· Source check
CMC Markets · CMC Markets Asia Pacific Pty Ltd · costs source check
· Source check
eToro · eToro (UK) Ltd · costs source check
· Source check
FP Markets · First Prudential Markets Pty Ltd · protection source check
· Source check
IC Markets · International Capital Markets Pty Ltd · costs source check
· Source check
IG · IG Australia Pty Ltd · costs source check
· Source check
Saxo · Saxo Capital Markets UK Limited · costs source check
· Source check
Tickmill · Tickmill UK Ltd · costs source check
· Source check
Ultima Markets · Ultima Markets (Mauritius) Ltd · costs source check
