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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

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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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

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

Search entity name

Authority

All (702)
🇦🇺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

nortenway.com & cfd.nortenway.comnon approved domain

2024-11-14

primoxstock.comnon approved domain

primoxstock.com

2024-06-21

CYSEC

tbmarket.conon approved domain

2024-06-21

olymptrade.comnon approved domain

olymptrade.com

2024-06-21

sfcaptrade.cc & sfcap.worldnon approved domain

2024-06-21

princemarkets.com, selcukluyatirimfx.com, partnershiptrader.com, unitymarketmovers.com, trustvestszone.com, bytflex.comnon approved domain

2024-06-21

parkfinancialconsulting.orgnon approved domain

parkfinancialconsulting.org

2024-06-21

strifor.orgnon approved domain+1 authority

2024-06-21

prostoxfx.comnon approved domain

2024-06-21

globalfx-ltd.com & account.globalfx-ltd.comnon approved domain

2024-06-21

tradeupyourlife.conon approved domain

tradeupyourlife.co

2024-06-21

bonnmarkets.com & lirunexltd.comnon approved domain

2024-06-21

kyelinrox.comnon approved domain

2024-06-21

londinesbank.comnon approved domain+1 authority

londinesbank.com

2024-06-21

kryptohaus.comnon approved domain

2024-06-21

justtwo.trade & trade.justtwo.tradenon approved domain

2024-06-21

fundednowprop.comnon approved domain

fundednowprop.com

2024-04-22

forexelite.co & forexelite.tradenon approved domain

2024-04-22

wallstreet-fx.ionon approved domain+1 authority

wallstreet-fx.io

2024-04-22

vstarsoho.netnon approved domain

2024-04-22

buxmapps.comnon approved domain

2024-04-22

trader-trust.eunon approved domain+1 authority

trader-trust.eu

2024-04-22

fpmhelenic.com & client.clients-area.comnon approved domain

2024-04-22

actaswiss.comnon approved domain+1 authority

2024-04-22

fidelitycfd.com & wt.fidelitycfd.comnon approved domain

2024-04-22

fiat-global.com & platform.fiatfxtrade.comnon approved domain

2024-04-22

alfacapitalmarket.comnon approved domain+1 authority

alfacapitalmarket.com

2024-04-22

alfacapitalinvests.comnon approved domain

alfacapitalinvests.com

2024-03-20

hengranltd.comnon approved domain

2024-03-20

xbmkfx.comnon approved domain

2024-03-20

capitalstime.comnon approved domain

capitalstime.com

2024-03-20

trustvault.onlinenon approved domain

trustvault.online

2024-03-20

safecap.io & client.safecap.ionon approved domain

2024-03-20

crossview.onlinenon approved domain

crossview.online

2024-03-20

freedomfxgroup.comnon approved domain

freedomfxgroup.com

2024-03-20

smartestoption.livenon approved domain

smartestoption.live

2024-03-20

amacap.eunon approved domain+1 authority

2024-03-20

metaverxia.comnon approved domain+1 authority

2024-03-20

alloptionsint.com & client.alloptionsint.comnon approved domain

2024-03-20

al-olymptrade.comnon approved domain

al-olymptrade.com

2024-03-20

prollitestockcapitol.comnon approved domain

prollitestockcapitol.com

2024-03-20

ioption360.comnon approved domain

2024-03-20

recoveryoptionfx.comnon approved domain

recoveryoptionfx.com

2024-03-20

tcmglobals.com & portal.tcmglobals.comnon approved domain

2024-02-22

equityassetholdings.comnon approved domain

equityassetholdings.com

2024-02-22

evalonassets.comnon approved domain+1 authority

evalonassets.com

2024-02-22

opticaltradings.comnon approved domain

opticaltradings.com

2024-02-22

bullmarketsllc.comnon approved domain

bullmarketsllc.com

2024-02-22

arkiseguro.comnon approved domain+1 authority

2024-02-22

apexfinancialtrading.comnon approved domain

apexfinancialtrading.com

2024-02-22

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