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Our knowledge centre: explanations of fraud schemes, bank liability and payment transactions – clear, objective and without scaremongering.

27 articles · Page 1 of 5

  • Abstract illustration of the FMA’s warning about Quantum AI offers

    Platforms

    Quantum AI: FMA warns about offers – what investors should know now

    · Manfred Kühn

    On August 10, 2026, the Austrian Financial Market Authority warned against offers from “Quantum AI” – distributed via a website whose address has nothing to do with the brand name. What is proven is why similar names should not be equated and what steps those affected should consider.

  • Abstract illustration of the FMA's warnings about Clear Markets Europe and BCLS Assets

    Platforms

    Clear Markets Europe and BCLS Assets: Two FMA warnings from September 11, 2026

    · Manfred Kühn

    On the same day, the FMA warned against offers from Clear Markets Europe (specified location in London) and BCLS Assets (specified location in Switzerland). What the authority has published, why the two cases should be viewed separately and what those affected should check now.

  • Abstract illustration warning the FMA about Hextryx Storm offers

    Platforms

    Hextryx Storm: FMA warns against unauthorized portfolio management

    · Manfred Kühn

    On August 4, 2026, the FMA warned against offers from Hextryx Storm (hextryxstorm.digital): According to the authority's findings, the provider offers portfolio management without being authorized to do so. What that means and what steps those affected should consider.

  • Abstract illustration of Admiral Trade's entry on FINMA's warning list

    Platforms

    Admiral Trade: Entry on the FINMA warning list – what investors should know

    · Manfred Kühn

    The Swiss financial market supervisory authority FINMA has had “Admiral Trade” (admiral-trade.com, admiral-trade.ai) on its warning list since December 16, 2025. What such an entry means, why similar names require caution and what steps those affected should check.

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