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

3,227 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (3,227)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇫🇷AMF

www.mascpi.frUnauthorized

www.mascpi.fr

2024-10-24

Source

🇫🇷AMF

fraudepartement@amfnewletters.orgidentity usurpation

amfnewletters.org

2024-10-24

Source

🇫🇷AMF

prénom.nom@netfinance-conseil.comidentity usurpation

netfinance-conseil.com

2024-10-24

Source

🇫🇷AMF

contact@gsinternational.fridentity usurpation

gsinternational.fr

2024-10-24

Source

🇫🇷AMF

suppot@forisdax.xyzidentity usurpation

forisdax.xyz

2024-10-24

Source

🇫🇷AMF

prénom.nom@amf-france.proidentity usurpation

amf-france.pro

2024-10-24

Source

🇫🇷AMF

contact@endrix-pat.fridentity usurpation

endrix-pat.fr

2024-10-24

Source

🇫🇷AMF

www.main-btc.comCrypto Scam

www.main-btc.com

2024-10-24

Source

🇫🇷AMF

www.pexotera.comCrypto Scam+1 authority

www.pexotera.com

2024-10-24

Source

🇫🇷AMF

tradeopol.comCrypto Scam+1 authority

tradeopol.com

2024-10-24

Source

🇫🇷AMF

amf@support-info.liveidentity usurpation

support-info.live

2024-10-24

Source

🇫🇷AMF

bitcoin-prime.netCrypto Scam

bitcoin-prime.net

2024-10-24

Source

🇫🇷AMF

smartmarket26.comCrypto Scam

smartmarket26.com

2024-10-24

Source

🇫🇷AMF

dkglobalfx.comunauthorized forex+1 authority

dkglobalfx.com

2024-10-24

Source

🇫🇷AMF

prénom.nom@energy-av.comidentity usurpation

energy-av.com

2024-10-24

Source

🇫🇷AMF

tradeeurax.comCrypto Scam

tradeeurax.com

2024-10-07

Source

🇫🇷AMF

info@binance-patrimoine.comidentity usurpation

binance-patrimoine.com

2024-10-07

Source

🇫🇷AMF

prénom.nom@bnpppf-immobilier.fridentity usurpation

bnpppf-immobilier.fr

2024-10-07

Source

🇫🇷AMF

gpt-definity.comCrypto Scam

gpt-definity.com

2024-10-07

Source

🇫🇷AMF

trading.livaxxen.comunauthorized forex

trading.livaxxen.com

2024-10-07

Source

🇫🇷AMF

prénom.nom@immobilierbnpp.comidentity usurpation

immobilierbnpp.com

2024-10-07

Source

🇫🇷AMF

cbhandlife.comunauthorized forex

cbhandlife.com

2024-10-07

Source

🇫🇷AMF

mes-scpi-de-gre-a-gre.webnode.frUnauthorized

mes-scpi-de-gre-a-gre.webnode.fr

2024-10-07

Source

🇫🇷AMF

magellan-livret.comidentity usurpation

magellan-livret.com

2024-10-07

Source

🇫🇷AMF

kimonsage.iounauthorized forex+1 authority

kimonsage.io

2024-10-07

Source

🇫🇷AMF

www.livaxxen.comunauthorized forex

www.livaxxen.com

2024-10-07

Source

🇫🇷AMF

support@amf-france.tramidentity usurpation

amf-france.tram

2024-09-30

Source

🇫🇷AMF

www.monplantfraise.frUnauthorized

www.monplantfraise.fr

2024-09-30

Source

🇫🇷AMF

interbrokers.proCrypto Scam

interbrokers.pro

2024-09-30

Source

🇫🇷AMF

epargne-b2.comidentity usurpation

epargne-b2.com

2024-09-30

Source

🇫🇷AMF

gov.amf@mail.fridentity usurpation

gov.amf mail.fr

2024-09-30

Source

🇫🇷AMF

prénom.nom@xtb-partner.comidentity usurpation

xtb-partner.com

2024-09-30

Source

🇫🇷AMF

prénom.nom@bbi-contact.fridentity usurpation

bbi-contact.fr

2024-09-30

Source

🇫🇷AMF

xtb-partner.comidentity usurpation

xtb-partner.com

2024-09-30

Source

🇫🇷AMF

prénom.nom@investfinary.comidentity usurpation

investfinary.com

2024-09-30

Source

🇫🇷AMF

fulcio.fridentity usurpation

fulcio.fr

2024-09-30

Source

🇫🇷AMF

contact@appfortuneo.comidentity usurpation

appfortuneo.com

2024-09-30

Source

🇫🇷AMF

insideinvest.prounauthorized forex

insideinvest.pro

2024-09-30

Source

🇫🇷AMF

investsecuritiesgroup.comidentity usurpation

investsecuritiesgroup.com

2024-09-30

Source

🇫🇷AMF

contact@remstone.euidentity usurpation

remstone.eu

2024-09-30

Source

🇫🇷AMF

top-media-offers.comidentity usurpation

top-media-offers.com

2024-09-30

Source

🇫🇷AMF

ascendex.comCrypto Scam+1 authority

ascendex.com

2024-09-30

Source

🇫🇷AMF

remstone.euidentity usurpation

remstone.eu

2024-09-30

Source

🇫🇷AMF

capitagains.netCrypto Scam

capitagains.net

2024-09-30

Source

🇫🇷AMF

prénom.nom@gestion-fortuneo.comidentity usurpation

gestion-fortuneo.com

2024-09-30

Source

🇫🇷AMF

prénom.nom@amf-support.orgidentity usurpation

amf-support.org

2024-09-30

Source

🇫🇷AMF

prénom.nom@boursogroup.infoidentity usurpation

boursogroup.info

2024-09-30

Source

🇫🇷AMF

web.appfortuneo.comidentity usurpation

web.appfortuneo.com

2024-09-30

Source

🇫🇷AMF

accounting@iforex.com.cyidentity usurpation

iforex.com.cy

2024-09-13

Source

🇫🇷AMF

ep-invest58.comidentity usurpation

ep-invest58.com

2024-09-13

Source

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