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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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Regulatory Warnings

2,156 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Search entity name

Authority

All (2,156)
🇦🇺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

Steinberg Investment Research AGUnauthorized

2009-02-17

Matterhorn InternationalUnauthorized

2009-02-17

Helvetia Treuhand GmbH

Unauthorized

2009-02-17

Skyline Advisory GroupUnauthorized

2009-02-17

Global Foreign Exchange (Switzerland) AGUnauthorized

2009-02-17

Helvetia Treuhand-Union GmbHUnauthorized

2009-02-17

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