Mmastodon BusinessPersonal Finance first seen 17 h ago, last 1 h ago, peak #5
New searchable database of 299 regulator warnings on fake investment firms
Original: New: search 299 regulator warnings about fake, unlicensed and clone investment firms, from 30 regulators including the F
A new tool lets investors search 299 regulator warnings about fake, unlicensed and clone investment firms, drawing on alerts from 30 regulators including the FCA, ASIC, BaFin and FINMA. Users can type a firm's name or website and each entry links to the official notice. The database is updated daily and offers an RSS feed, making it easier to check whether a firm is flagged before investing.
Why now: Investment fraud and clone-firm scams are widespread, and a free tool consolidating regulator warnings fills a real need for people checking brokers before investing.
Rank over time, top of the chart is #1. 13 snapshots from 17 h ago to 1 h ago.
Evidence
API: https://socialmediatrends-api.osmike.com/v1/trends/741874