Verify a regulatory warning when a promoter says it is fake

Find the notice independently

Practical checklist · not an audit of another provider

Navigate to the regulator's official website and search for the named entity or case. Compare the publication date, case reference and exact legal names. Do not rely solely on a screenshot forwarded in a group, and do not rely solely on the promoter's denial. A genuine authority page gives a starting point for checking what was actually alleged or ordered.

Read what the document does

Practical checklist · not an audit of another provider

Distinguish a consumer warning, complaint, temporary order, settlement and judgment. These documents have different meanings. The CryptoFX example shows why it is possible to verify that an action exists while still labelling its allegations correctly. If the brand and legal entity differ, document the connection instead of assuming it.

Keep the response trail

Practical checklist · not an audit of another provider

Save messages that pressure you to ignore a notice, withdraw a report or send another payment. Record dates and payment instructions without editing the originals. Use independently verified official channels for further information. The FBI recommends preserving communications and transaction details; it does not require you to prove the entire case before reporting a suspected investment fraud.

Separate trust in a contact from evidence of a business

Practical checklist · not an audit of another provider

When an offer arrives through a language or community network, write the business claims in your own words before evaluating them: who holds the money, what trading is promised, who receives commissions and how withdrawals work. Ask for the same documents you would require from a stranger. Keep the introducer's relationship to you separate from their knowledge of the operator. If reporting a suspected loss, preserve original messages and transaction identifiers; do not publicly label every participant a knowing promoter simply because they repeated the pitch.

Sources, dates and limits

Checked 23 October 2026. The February 2026 verdict updates Sanchez's track; other defendants' allegations and outcomes must be assessed individually. No damages or distribution figure is inferred from the verdict announcement.