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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

3,224 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Search entity name

Authority

All (3,224)
🇦🇺ASIC3,932
🇭🇰SFC3,684
🇫🇷Autorité des marchés financiers3,227
🇪🇸CNMV3,224
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA502
🇳🇱AFM379
🇺🇸CFTC281
🇩🇪BaFin166
🇬🇧Financial Conduct Authority69
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

DIGITAL CREDITDIGITAL LONDONBANK FUNDUnauthorized

banklondongroup.uk

2026-03-02

FINLOREUnauthorized

claro-finlore.com

2026-03-02

CNMV

FUNDS LIMITEDCAPITALFUNDSLTD INVESTMENT COMPANYUnauthorized

capitalfundsltd.com

2026-03-02

CARLYLE PRO APPCARLYLE INL APPUnauthorized

2026-03-02

MARKETSMAGNATE MARKETS LTDUnauthorized

magnatemarkets.net

2026-03-02

FV MAXFV MAX APPUnauthorized

2026-03-02

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-03-02

CCPE MAX APPUnauthorized

2026-03-02

FXUnauthorized

vinsfx.xyz

2026-03-02

TENABILITYUnauthorized

2026-02-23

AYDOPROUnauthorized+1 authority

aydopro.io

2026-02-23

NEXIRONTRADER 2.1 FLEXUnauthorized

nexirontrader.net

2026-02-23

EC-POR APPECOFINX CAPITALUnauthorized

2026-02-23

XB FUTUREXB GLOBAL TRADING LTDUnauthorized

clients.cafxmarket.comxbfuture.netxbfuture.pro

2026-02-23

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-23

MARKETS TRADESUnauthorized

globalmarketstrades.com

2026-02-23

CAPITALUnauthorized

floscapital.com

2026-02-23

PLATFORMUnauthorized

opentrading-platform.com

2026-02-23

D/APEX DUnauthorized

apexinvestimentos.ltinvestmentimentos.lt

2026-02-23

TRADE DIAMOXUnauthorized

tradediamox.org

2026-02-23

HSAGBC.COMUnauthorized

2026-02-23

INVESTING242.NET/INVESTING242Unauthorized

investing242.net

2026-02-23

FLOWS TRADEUnauthorized

optionflowstrade.pro

2026-02-23

VE/PRIME NES TRADEUnauthorized

primenestrade.li

2026-02-23

WESTEROESALLIED.COM/WESTEROESALLIEDUnauthorized

westeroesallied.com

2026-02-23

VENATRIXTRADER.COM/VENATRIXTRADERUnauthorized

venatrixtrader.com

2026-02-23

CLON)ALFA VALOR INVESTMENT (CLON)ALFA VALOR INVESTMENT LTD (CLON)ALFA VALOR INVESTMENTS LTD (CLONUnauthorized

2026-02-23

MARKET-TRADING.LTDMARKET-TRADING.LTDUnauthorized

market-trading.ltdmarket-trading.lt

2026-02-23

ACGRID (APPUnauthorized

2026-02-23

IO LTDUnauthorized

coinareaioltd.com

2026-02-23

EA MASTER FUNDEDUnauthorized

eamasterfunded.com

2026-02-23

TANZORAUnauthorized

2026-02-16

XY MINERSUnauthorized

xyminers.cc xyminers.com

2026-02-16

BTRADINGSUnauthorized

btradings.net

2026-02-16

GLOBAL PLUS APP (CLONUnauthorized

2026-02-16

CAPITALSUnauthorized

wealthbullcapitals.net

2026-02-16

CHAIN FINANCEMETROCHAIN FINANCEUnauthorized

metrochainfinance.com

2026-02-16

XH XH PRO GLOBAL LIMITEDUnauthorized

proxhprofx.top xhproltd.com

2026-02-16

HERITAGEUnauthorized

stanbicheritage.com

2026-02-16

RAPID-MARKETS.COM/RAPID-MARKETSUnauthorized

rapid-markets.com

2026-02-16

FMUnauthorized+1 authority

capitalfm.io

2026-02-16

EQUITYUnauthorized+1 authority

suisseequity.com

2026-02-16

LOCALCOINSWAP.COM/LOCALCOINSWAPUnauthorized

localcoinswap.com

2026-02-16

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-16

PRICESMARKETUnauthorized

entrepreneurpricesmarket.com

2026-02-16

JAMINING (Unauthorized

jamining.com jamining.io

2026-02-09

TORO-TRADEUnauthorized

toro-trade.com

2026-02-09

NEXCOINXCOINFTXUnauthorized

2026-02-09

CAPITALIKO.COM/CAPITALIKOUnauthorized+2 authorities

capitaliko.com

2026-02-09

TRADER PEAKUnauthorized

venixortraderpeak.net

2026-02-09

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