Fraud Intelligence Database
ScamDOX tracks fraudulent trading platforms, maps their operator networks, and exposes the fake brands behind them. Search any platform name or domain to check if it has been flagged.
Try a domain like example.com or a brand like OmegaPro
Flagged Domains
Identified Brands
Mapped Networks
Jurisdictions
Active Signals
Fraudulent platforms routinely recycle identical disclaimers, legal boilerplate, and marketing copy. Our detection signals identify these shared content patterns across thousands of domains, linking sites that appear independent but originate from the same operator.
DNS records, SSL certificates, hosting providers, nameserver pairs, analytics tracking codes, and favicon hashes form a digital fingerprint. When multiple domains share these infrastructure markers, they point to a common operator — even across different brand names.
Correlated domains are grouped into operator networks and cross-referenced against known fraudulent brand identities. This reveals the full scope of each scam operation — from the domains they control to the brands they impersonate.
Encountered a suspicious platform?
Your report contributes directly to our investigations. Every submission helps expand our detection coverage and expose fraudulent operations. All reports are treated as confidential research material.