← Companies regulators have named

Reported — named by one authority

Pepperstone

Reserve Bank of India — Alert List (unauthorised forex platforms) includes an entry for Pepperstone — “RBI Alert List (as on 2025-11-19): Pepperstone”, dated 2025-11-19. We are reporting that the authority published this. We hold no second, independent source.

Name as published
Pepperstone
Warned websites named with it
pepperstone[.]com
Jurisdiction
Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in India.
Authorities that published
Reserve Bank of India — Alert List (unauthorised forex platforms)
Independent authorities
1 (press reports are shown below but never counted)
Most recent item
2025-11-19

What regulators and prosecutors published

In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.

The authorised-firm registers we hold

One entry on the registers carries this name. A matching name is not proof that they are the same company. Fraudsters routinely copy the name of a real, licensed firm — a “clone” — and a warning is often issued precisely because a name is being misused. Compare the website and the address the register records with the ones you were given.

  • Pepperstone GmbH — Investment firm, Federal Financial Supervisory Authority (BaFin), Germany · Authorisation recorded as current

Sanctions

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.

pepperstone

pepperstone.com

Country given as GB

First recorded 2026-09-01 · last seen 2026-10-05

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.

Every item we hold that names it

One item, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.

What this record does not tell you

  • It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
  • A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
  • Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
  • Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so.

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