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
CySEC · Official notice
Malicious loss recovery websites
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
FSCA · Official notice
FSCA Press Release -FSCA warns contractors, state entities and municipalities to be cautious when accepting performance guarantee policies from unlicensed entities 9 June 2025
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Belize FSC · Official notice
Warning Notice – FORTUIXAGENT
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
FSCA · Official notice
FSCA Press Release-FSCA issues public warning against Mr. Lethabo Molefe 14 May 2025
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release-FSCA issues public warning against Mr. Nhlakanipho Sangweni from GetForex (MoneyCruz Investment) 12 May 2025
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Impersonation warning
FSCA Press Release-FSCA issues a public warning against persons impersonating First Rand Limited and Mr Markos Davias on Telegram 12 May 2025
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA issues public warning against Mr Teddy Thando Mutindori aka “Money Teddy” 15 April 2025
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
CySEC · Official notice
Warning regarding unregulated entities
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
CySEC · Official notice
Warning regarding unregulated entities
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
CySEC · Official notice
Important Warning - Individuals fraudulently present themselves as representatives of Cyprus Securities and Exchange Commission
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Belize FSC · Official notice
Warning Notice: FCX TRADE
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
Freedom Capital Investment Managers Public Warning 5 July 2024
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
Belize FSC · Official notice
Warning Notice: Axiory Investment
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against persons or entities that may be unlawfully conducting unauthorised financial services business 28 May 2024
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against Trident Global (Pty) Ltd and Mr Richard Clark 7 May 2024
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release- FSCA warns the public about Mr. Zwelibanzi Sibiya 19 December 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release- FSCA issues public warning against Immediate Matrix 19 December 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release- FSCA warns the public to be cautious of scams and fraudulent activities this festive season 13 December 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against GS Partners - 22 November 2023
Official date:
First collected (UTC): 2026-10-01
Retrieved (UTC): 2026-10-01
FSCA · Official notice
FSCA Press Release - FSCA warns the public against Finco World (Pty) Ltd - 22 November 2023
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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Source format needs review
No successful retrieval yet
Retrieved
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
