News

Enforcement actions, regulator warnings and court filings, read daily from the authorities that publish them.

The official band below is the tier we may report as fact — regulators, courts, prosecutors and sanctions bodies. Everything else is attributed to whoever published it. Looking for something specific rather than something recent? Search the record.

9Official actson this page, newest 2026-09-01
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Showing the newest 120 in this view. Search the full record.

106 sources54 jurisdictions98 answering983 of 3,895 keptupdated 2026-09-01 15:29 UTC
Crystal Intelligencenot answeringSecurities & Exchange Commission of Pakistannot answeringFinancial Sector Conduct Authority — News, Warnings & Alertsnot answeringFMA New Zealandnot answeringCzech National Banknothing new for 25dFinansinspektionen Swedennothing new for 56dSEC Nigerianothing new for 109dComissão de Valores Mobiliários (Brazil)nothing new for 14d
Every source, and what it gave us
SourceWhereKindItemsNewest
Abu Dhabi Global Market / FSRAUAEOfficial act122026-08-26
ACCC ScamwatchAustraliaOfficial act102026-08-17
AFM NetherlandsNetherlandsOfficial act472026-08-28
Alabama Securities CommissionUSOfficial act102026-08-10
AMF FranceFranceOfficial act2002026-08-25
Anguilla Financial Services Commission — Investor AlertsAnguillaOfficial act502025-09-23
ASIC AustraliaAustraliaOfficial act20undated
BaFin GermanyGermanyOfficial act202026-09-01
Bangladesh Securities and Exchange CommissionBangladeshOfficial act622026-09-01
BC Securities Commission — Investment Caution ListCanadaOfficial act82026-08-25
BC Securities Commission — Notices & Temporary OrdersCanadaOfficial act42026-08-31
BleepingComputerGlobalIndependent152026-09-01
Canadian Investment Regulatory OrganizationCanadaOfficial act102026-08-28
Canadian Securities AdministratorsCanadaOfficial act102026-08-27
Capital Markets Authority (Kenya)KenyaOfficial act102026-08-28
Cayman Islands Monetary Authority — Warning NoticesCayman IslandsOfficial act192026-01-13
Central Bank of IrelandIrelandOfficial act252026-09-01
ChainalysisGlobalForensics102026-08-26
CoinDeskGlobalTrade press252026-09-01
CointelegraphGlobalTrade press302026-09-01
Comisión Nacional del Mercado de Valores (CNMV)SpainOfficial act812026-08-31
Comissão de Valores Mobiliários (Brazil)BrazilOfficial act152026-08-18
CONSOB ItalyItalyOfficial act18undated
Crystal IntelligenceGlobalForensics0undated
CSSF LuxembourgLuxembourgOfficial act102026-09-01
CySEC CyprusCyprusOfficial act252026-08-14
Czech National BankCzechiaOfficial act102026-08-07
DecryptGlobalTrade press372026-09-01
ESMAEUOfficial act102026-08-18
European Banking AuthorityEUOfficial act102026-08-27
European Central Bank — PressEUOfficial act152026-08-28
FATFGlobalOfficial act11undated
FBIUSOfficial act3002026-08-24
FBI IC3 Public Service AnnouncementsUSOfficial act52026-09-01
Financial Conduct AuthorityUKOfficial act202026-09-01
Financial Sector Conduct Authority — News, Warnings & AlertsSouth AfricaOfficial act0undated
Financial Services Authority Seychelles — Regulatory UpdatesSeychellesOfficial act102026-08-27
Financial Services Commission (Korea)South KoreaOfficial act202026-08-20
Financial Services Commission Barbados — Public NoticesBarbadosOfficial act92026-08-20
Financial Services Commission BelizeBelizeOfficial act102026-08-26
Financial Services Commission Belize — Warning NoticesBelizeOfficial act102026-08-06
Financial Stability BoardGlobalOfficial act102026-08-31
Financial Supervision Commission BulgariaBulgariaOfficial act102026-09-01
Financial Supervisory Commission (Taiwan)TaiwanOfficial act142026-08-28
Financial Supervisory Service (Korea)South KoreaOfficial act102026-08-31
Finansinspektionen SwedenSwedenOfficial act92026-07-07
Finanstilsynet (Norway)NorwayOfficial act202026-08-31
FinantsinspektsioonEstoniaOfficial act3282026-07-01
FinCENUSOfficial act72026-08-28
FINMA Switzerland — NewsSwitzerlandOfficial act502026-08-31
FINMA Switzerland — SanctionsSwitzerlandOfficial act502026-08-31
FINRAUSOfficial act102026-09-01
FMA AustriaAustriaOfficial act92026-09-01
FMA New ZealandNew ZealandOfficial act0undated
FSMA BelgiumBelgiumOfficial act302026-08-24
Guernsey Financial Services CommissionGuernseyOfficial act102026-09-01
HM Revenue & CustomsUKOfficial act202026-09-01
HM TreasuryUKOfficial act202026-08-31
Hrvatska agencija za nadzor financijskih usluga (HANFA)CroatiaOfficial act102026-09-01
INTERPOLGlobalOfficial act12undated
IOSCOGlobalOfficial act202026-07-22
Isle of Man Financial Services AuthorityIsle of ManOfficial act22012026-09-01
Japan FSAJapanOfficial act37undated
Komisja Nadzoru Finansowego (KNF)PolandOfficial act202026-09-01
KrakenGlobalIndependent102026-08-27
Krebs on SecurityGlobalIndependent102026-08-27
Magyar Nemzeti Bank — Felügyeleti hírekHungaryOfficial act25052026-08-31
MFSA MaltaMaltaOfficial act122026-09-01
Monetary Authority of Singapore — Investor Alert ListSingaporeOfficial act3472026-08-24
New York Attorney GeneralUSOfficial act25undated
New York Department of Financial ServicesUSOfficial act10undated
Ontario Securities CommissionCanadaOfficial act21undated
Qatar Financial Centre Regulatory AuthorityQatarOfficial act102026-04-23
Rekt NewsGlobalIndependent72026-04-09
SEBI IndiaIndiaOfficial act302026-09-01
SEC NigeriaNigeriaOfficial act62026-05-15
Securities & Exchange Commission of PakistanPakistanOfficial act0undated
Securities and Exchange Commission of Sri LankaSri LankaOfficial act102026-07-27
Securities Commission of The BahamasBahamasOfficial act102026-09-01
SFC Hong KongHong KongOfficial act72026-08-27
SlowMistGlobalForensics102026-08-31
St Lucia Financial Services Regulatory AuthoritySaint LuciaOfficial act102026-07-31
St Vincent & the Grenadines FSA — Investor AlertsSaint Vincent and the GrenadinesOfficial act102026-07-09
Superintendencia del Mercado de Valores (Peru)PeruOfficial act292026-08-28
Superintendencia del Mercado de Valores de PanamáPanamaOfficial act1002026-08-31
Texas State Securities BoardUSOfficial act5undated
The BlockGlobalTrade press192026-09-01
TRM LabsGlobalForensics1002026-08-31
UK Companies HouseUKOfficial act202026-09-01
UK Competition and Markets AuthorityUKOfficial act202026-09-01
UK Insolvency ServiceUKOfficial act202026-08-27
UK National Crime AgencyUKOfficial act16undated
UK Office of Financial Sanctions ImplementationUKOfficial act202026-08-17
UK Serious Fraud OfficeUKOfficial act202026-08-27
US CFTC — Enforcement ActionsUSOfficial act102026-08-28
US Commodity Futures Trading CommissionUSOfficial act372026-08-31
US Department of JusticeUSOfficial act252026-09-01
US Federal Trade CommissionUSOfficial act102026-08-31
US FTC — Consumer Protection Press ReleasesUSOfficial act302026-08-31
US SEC — Administrative ProceedingsUSOfficial act242026-08-31
US SEC — Litigation ReleasesUSOfficial act252026-08-28
US Secret ServiceUSOfficial act15undated
US Securities and Exchange CommissionUSOfficial act252026-09-01
US Treasury OFACUSOfficial act102026-08-28
VARA DubaiUAEOfficial act21undated
Web3 is Going Just GreatGlobalIndependent202026-08-31

Publishes but cannot be read automatically, so we link rather than carry it: Europol. We do not reproduce the FCA Warning List — its terms do not permit it, so we link to the authoritative copy instead.