Domains Networks Brands Infrastructure Signals Warnings About Report

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Domains Networks Brands Infrastructure Signals Submit About Report

ScamDOX

Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

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Regulatory Warnings

379 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (379)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇳🇱AFM_NL

tether-global ltdBoiler Room

2025-01-09

Source

🇳🇱AFM_NL

the platform group h.o.d.n. newexBoiler Room

2025-01-09

Source

🇳🇱AFM_NL

weberasset limitedBoiler Room

2025-01-09

Source

🇳🇱AFM_NL

chartmainoptionsBoiler Room

2024-12-24

Source

🇳🇱AFM_NL

dragon trade h.o.d.n. drg-tBoiler Room

2024-12-24

Source

🇳🇱AFM_NL

glotcapitalsBoiler Room

2024-12-24

Source

🇳🇱AFM_NL

sgpmx puls (kloon)Boiler Room

2024-12-24

Source

🇳🇱AFM_NL

platinum stockBoiler Room

2024-12-24

Source

🇳🇱AFM_NL

tradeweb: : fake or cloned websites using the name of tradewebBoiler Room

2024-12-09

Source

🇳🇱AFM_NL

agile-tradersBoiler Room

2024-11-07

Source

🇳🇱AFM_NL

plc24Boiler Room

2024-11-07

Source

🇳🇱AFM_NL

aqr associates groupBoiler Room

2024-10-22

Source

🇳🇱AFM_NL

tmt tradesBoiler Room

2024-10-08

Source

🇳🇱AFM_NL

trade folderBoiler Room

2024-10-08

Source

🇳🇱AFM_NL

dhj real estate company ltdBoiler Room

2024-10-08

Source

🇳🇱AFM_NL

topix ltd.Boiler Room

2024-09-05

Source

🇳🇱AFM_NL

riotrades ltd.Boiler Room

2024-09-05

Source

🇳🇱AFM_NL

ctmBoiler Room

2024-09-05

Source

🇳🇱AFM_NL

rewe.imBoiler Room

rewe.im

2024-09-05

Source

🇳🇱AFM_NL

quanter tradeBoiler Room

2024-09-05

Source

🇳🇱AFM_NL

fin2aiBoiler Room

2024-08-14

Source

🇳🇱AFM_NL

six digital exchange (kloon)Boiler Room

2024-08-13

Source

🇳🇱AFM_NL

nexusphere financialsBoiler Room

2024-08-05

Source

🇳🇱AFM_NL

fcdmarketsBoiler Room

2024-07-11

Source

🇳🇱AFM_NL

finkeaBoiler Room

2024-07-11

Source

🇳🇱AFM_NL

surtonltd.com h.o.d.n. gotrays limitedBoiler Room

surtonltd.com

2024-07-11

Source

🇳🇱AFM_NL

bull-marketsBoiler Room

2024-07-11

Source

🇳🇱AFM_NL

24eraBoiler Room

2024-07-02

Source

🇳🇱AFM_NL

beleggersprofielBoiler Room

2024-07-02

Source

🇳🇱AFM_NL

fusionlotsBoiler Room

2024-06-18

Source

🇳🇱AFM_NL

delta-trendBoiler Room

2024-06-18

Source

🇳🇱AFM_NL

mewBoiler Room

2024-06-17

Source

🇳🇱AFM_NL

trend sync pipsBoiler Room

2024-06-04

Source

🇳🇱AFM_NL

kotBoiler Room

2024-06-04

Source

🇳🇱AFM_NL

exitos tradeBoiler Room

2024-05-27

Source

🇳🇱AFM_NL

invotradeBoiler Room

2024-05-27

Source

🇳🇱AFM_NL

blueholdingsBoiler Room+1 authority

2024-04-29

Source

🇳🇱AFM_NL

cg partnersBoiler Room

2024-04-29

Source

🇳🇱AFM_NL

duosoft llcBoiler Room

2024-04-29

Source

🇳🇱AFM_NL

sense traders h.o.d.n. fx wiseBoiler Room

2024-04-29

Source

🇳🇱AFM_NL

infinity forex fundsBoiler Room

2024-04-29

Source

🇳🇱AFM_NL

openwaysBoiler Room

2024-04-15

Source

🇳🇱AFM_NL

hugo capitalsBoiler Room

2024-04-15

Source

🇳🇱AFM_NL

artisan capital apsBoiler Room

2024-04-15

Source

🇳🇱AFM_NL

bitboxproBoiler Room

2024-04-15

Source

🇳🇱AFM_NL

cmcapitalBoiler Room

2024-04-08

Source

🇳🇱AFM_NL

marketsechoBoiler Room

2024-04-08

Source

🇳🇱AFM_NL

onechaincapitalBoiler Room

2024-04-04

Source

🇳🇱AFM_NL

digital pro exchangeBoiler Room

2024-04-04

Source

🇳🇱AFM_NL

arbitrage marketsBoiler Room

2024-04-04

Source

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