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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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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

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

Search entity name

Authority

All (7)
🇦🇺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

fundourselves.ukClone Firm

fundourselves.uk

2026-05-26

Blockaid-recClone Firm

blockaid-rec.com

2026-05-22

Value Money UKClone Firm

2026-05-21

financetechnologies.ioClone Firm

financetechnologies.io www.everythingfinancial.co.uk

2026-05-21

polar-capital.orgClone Firm

polar-capital.orgwww.polarcapital.co.uk

2026-05-15

assetplusflimited.com/assetplusfinancial.limitedClone Firm

assetplusfinancial.limitedassetplusflimited.com

2026-04-10

CW ManagementClone Firm

cw-management.cccw-management.cocw-management.org

2026-04-08