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- Category: Brokers
- Category: Crypto
- Category: Investment fraud
- Category: Banks
- Category: Phishing
- Category: Payments
- Category: Trading
- Category: Court rulings
- Category: Warnings
- Category: Platforms
- Immediate Edge, Immediate Core & Co.: Authorities warnings and what investors should know
- Quantum AI: FMA warns about offers – what investors should know now
- Capital Equity Markets: FMA warning – what investors should know if there are problems
- Primary Markets: FMA warning – locations stated in Vienna, Berlin and Zurich
- Clear Markets Europe and BCLS Assets: Two FMA warnings from September 11, 2026
- Hextryx Storm: FMA warns against unauthorized portfolio management
- Admiral Trade: Entry on the FINMA warning list – what investors should know
- Swiss Apex AI, Trader Minds AI and others: AI trading providers on the FINMA warning list
- Bitcoineer AI, Quantix Prime AI, Profit Rex & Co.: 41 “AI trading” websites in a BaFin warning
- Broker refuses to pay out: What those affected can do now
- Gross negligence in online banking: What matters in a dispute with the bank
- Check SCHUFA entry: When deletion comes into consideration
- Crypto fraud: Can transactions be tracked?
- Phishing in online banking: Who is liable for unauthorized payments?
- Retrieve a transfer: What is possible after a fraudulent transfer
- Trading platforms with simulated profits: warning signs and legal classification
- Does the bank have to warn about suspicious transfers?
- Recognizing dubious online brokers: Warning signs before and after making a deposit
- Chargeback on credit cards: chargeback after fraud
- Fake crypto platforms: How the scam works and how to recognize it
- Investment advice: what obligations banks and advisors have
- Recovery Scam: When alleged helpers appear after the loss
- Account seizure and P account: What those affected should know
- Court decisions on online fraud: Why judgments cannot be transferred across the board
- BaFin warnings: What they mean – and what they don’t
- Crypto-related love scam: How trust is specifically exploited
- Prospectus liability: basic principles for investors