NLA • Public Warnings
Public information

Warnings & Caution List

This page highlights entities and websites that, based on information available to the Neves Licensing Authority, may be falsely claiming a connection with Neves, misusing the Authority’s name or seal, or otherwise giving rise to concern.

  • Inclusion on this list does not mean the Authority can recover funds.
  • The list is updated when new, credible information becomes available.
  • Absence from this list does not imply that an entity is authorised.

Current warnings

Latest updates appear first. References are automatically assigned based on latest update timestamp.

NLA/WARN/--/---- High Type Impersonation / Clone Sector Financial services Pending Action

ShoreBridge Markets (possible clone)

Website: https://www.shorebridgemarkets.com Updated: 09 Apr 2026 16:42

The Authority has received enquiries concerning regulatory status claims and materials resembling Authority references. The entity does not appear on the public register at the time of update. Consumers should verify status directly via NEVIGO.

Clone indicatorsRegister mismatchBranding misuse
NLA/WARN/--/---- Elevated Type Unauthorised regulatory reference Sector Gaming Pending Action

NovaPlay Casino

Website: https://www.novaplaycasino.com Updated: 09 Apr 2026 15:10

The Authority observed references that may create the impression of licensing or oversight. The operator does not appear on the Authority’s register at the time of update. This entry may be revised if verified documentation is provided.

Gaming claimAuthority referenceVerification pending
NLA/WARN/--/---- Elevated Type Suspected fraud Sector Payments Pending Action

KitePay Gateway

Website: https://www.kitepaygateway.com Updated: 08 Apr 2026 11:55

The Authority received reports alleging payment collection activity accompanied by regulatory claims. The entity is not listed on the public register at the time of update. Users should exercise caution and verify all claims independently.

Payment collectionRegulatory claimConsumer risk
NLA/WARN/--/---- Elevated Type Misleading marketing Sector Investment education Resolved

AlphaSignals Academy

Website: https://www.alphasignalsacademy.com Updated: 07 Apr 2026 18:06

Marketing materials reviewed by the Authority included performance and licensing statements that were subsequently amended following engagement. This entry remains on record for transparency.

Disclosures updatedRecord retainedTransparency
NLA/WARN/--/---- Type Unauthorised regulatory reference Sector Corporate services Withdrawn

Atlas Corporate Services

Website: https://www.atlascorporateservices.net Updated: 06 Apr 2026 09:22

This entry was withdrawn following clarification of identity and removal of references that created an impression of Authority oversight. The Authority retains an internal record of the engagement.

Clarified identityReferences removedWithdrawn
NLA/WARN/--/---- Elevated Type Misrepresentation of status Sector Financial services Pending Action

Brighton Capital Markets Ltd

Website: https://www.brightoncapitalmarkets.com Updated: 05 Apr 2026 12:14

The Authority has become aware of regulatory status claims. The entity does not appear on the public register at the time of update. Members of the public should verify status directly and exercise appropriate caution.

Status claimRegister checkPublic caution
NLA/WARN/--/---- High Type Impersonation / Clone Sector Financial services Pending Action

FXCTRUM (Possible Clone)

Website: https://fxctrum.com/ Updated: 08 July 2026 16:37

The Neves Licensing Authority has received information indicating that FXCTRUM has displayed or referenced materials that may create the impression of an association with, authorization by, or licensing from the Neves Licensing Authority. At the time of this notice, FXCTRUM does not appear on the official Public Register (NEVIGO) and no authorization has been identified for the entity to represent itself as licensed or regulated by the Authority. Consumers, investors, payment providers, and business partners are advised to exercise caution and independently verify any regulatory claims made by this website before engaging in any financial or commercial relationship. If you have received documents, certificates, emails, or other communications purporting to originate from or reference the Neves Licensing Authority in connection with this entity, please report them to the Authority for review.

Possible impersonation of AuthorityPublic Register mismatchUnauthorized regulatory referencesPotential branding misuse
Reporting

Reporting suspected misuse of the Authority’s name

If you become aware of an entity or website that appears to misuse the name, seal or insignia of the Neves Licensing Authority, or that falsely claims to be licensed in Neves, you may contact the Authority using the details on the Contact page or the relevant reporting forms.

Information that is helpful to provide

  • Name of the entity or website and any trading names used.
  • Website addresses, social media links and contact details.
  • Copies or screenshots of any license claims or documents provided.
  • A brief description of how you became aware of the entity.
  • Any steps you have already taken, including complaints made.

The Authority will assess the information provided and determine whether to add or update an entry on this page, or to take other supervisory steps. Not every report will result in publication.