What ScamDOX does and how to use it.
ScamDOX is a forensic intelligence platform that identifies and exposes networks of linked fraudulent broker platforms. We track clusters of scam websites that operate under different brand names but share common ownership and infrastructure.
Unlike traditional blacklists that track individual sites, ScamDOX maps entire networks of connected fraud operations. When one scam site is discovered, our systems reveal its entire family of related domains — often dozens or hundreds of interconnected fraudulent platforms operating simultaneously.
Our mission is to provide investors, journalists, and law enforcement with actionable intelligence about fraudulent broker networks before victims lose money.
ScamDOX focuses on large-scale fraud operations that deploy multiple websites under different brand names. Common types include:
These operations are industrial in scale. A single fraud network can operate hundreds of websites simultaneously, each with a different name and branding but controlled by the same operators.
The ScamDOX intelligence database tracks multiple large-scale fraudulent broker networks, each operating dozens to hundreds of interconnected domains under different brand identities.
Each tracked network includes infrastructure data, screenshot evidence, and victim reports. We maintain a complete timeline of domain discovery and status changes over time.
All data is collected through automated scanning and publicly available sources. We do not conduct penetration testing, social engineering, or any activities that could be construed as unauthorized access.
Before you invest, search for the broker's name or domain on ScamDOX. If the platform appears in our database, you'll see which scam network it belongs to, how many related domains exist, and what infrastructure it shares with known fraudulent operations.
Browse our network directory to explore mapped networks by category, or search the complete domain database to check specific sites.
ScamDOX is a research tool, not financial advice. Always conduct thorough due diligence before investing, verify regulatory registration, and consult with licensed financial professionals.
If you've encountered a fraudulent broker platform that isn't in our database, please submit a report. Reports with detailed evidence help us identify new networks and protect future victims.
We review all submissions and will add confirmed scam operations to our tracking system. Your report may expose an entire network of related fraudulent sites.
No. ScamDOX focuses on specific large-scale networks. Many smaller scam operations and isolated fraudulent sites are not tracked. Our database grows as new networks are identified.
Our scanning system runs regularly, discovering new domains and tracking changes in infrastructure. All discoveries undergo review before public classification.
If you believe a domain has been incorrectly classified as fraudulent, please contact us with evidence of legitimacy (regulatory registration, corporate documentation, etc.). We take classification accuracy seriously and will investigate all disputes.
Yes. ScamDOX is designed to support investigative journalism, law enforcement, and academic research. All public data is available for these purposes.
ScamDOX is an independent research project focused on exposing fraudulent broker networks. We are not affiliated with any regulatory agency, brokerage, or financial institution.
Ready to check a broker?
Search our database or browse known scam networks.