Ava Invest Is Blocked by Italy’s CONSOB
Italy’s CONSOB ordered a block on Ava Invest (ava-inv.com) on 23 October 2026 as an unauthorised investment website.
Ava Invest Is Blocked by Italy’s CONSOB
Italy’s CONSOB ordered a block on Ava Invest (ava-inv.com) on 23 October 2026 as an unauthorised investment website.
Oribit X Trading FX Carries an FCA Warning
The FCA warned Oribit X Trading FX (orbitxtradingfx.com) on 21 October 2026. New crypto and forex site, unauthorised.
Octopus Firm Clone Flagged by the FCA on a New Domain
The FCA warned on 30 October 2026 that client.octopus-firm.com is a clone of an authorised firm.
Global Stock Trading Took an FCA Warning, Now Offline
The FCA warned Global Stock Trading (globalstock-trading.com) on 19 October 2026. New domain, unauthorised, now failing.
Zyrtex-X Is a BaFin Flagged Trading Funnel
BaFin warned on 26 October 2026 about Zyrtex-X via wealthinvsthubs.com, an unauthorised trading platform.
AstraTradingAI Promises 6,288 Euros in Five Hours, BaFin Warns
BaFin warned on 26 October 2026 about AstraTradingAI via wealthinvsthubs.com, an unauthorised rapid-profit trading platform.
Pinnacles Clone Flagged by the FCA, Site Now Offline
The FCA warned on 27 October 2026 that pinnaclesweb.com is a clone of an authorised firm. Now offline.
Pinnacles Clone Flagged by the FCA, Site Now Offline
The FCA warned on 27 October 2026 that pinnaclesweb.com is a clone of an authorised firm. Now offline.
Shard Credit Partners Clone Flagged as Phishing by the FCA
The FCA warned on 30 October 2026 that shardcreditpartners.uk is a clone of authorised firms, now flagged as phishing.