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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

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

Search entity name

Authority

All (722)
🇦🇺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

Fake news articles impersonating politicians and business leaders used to entice victims to scam trading platformswarning

101-pty.ltd500-pty.com5372697.brevosend.com800-ltd.comagenticai-canada.com+281 more

2026-04-07

Romance scam leads victims to fake bankswarning

alchemistsvault.net arcananovustrust.liveastuteatlas-inc.comatlascapitallimited.online aventiscapitalunion.com+88 more

2026-02-12

Recovery scams using phishing tactics to access bank accountswarning

globalretrieve.com monteragroup.orgmonteragroupsupport.online

2026-01-27

Lavenhill Securities Limited – Fake IPO offerswarning

kong.sheung lavenhill-secltd.com lavenhillsecuritiesl.com

2026-01-22

Endowment 65 Program (E65 Program) – Advance fee scams targeting members of the E65 Programwarning

endowment65.com

2025-12-05

Fake investment platformswarning

accesspointinv.com acuitylimited.com agroultratrading.com alfadigitancy.com allys-nexus.com+298 more

2025-11-26

Glenbrook Advisory – IPO scamswarning

glenbrookadvisory.com glenbrookadvisory.comaddresses moneysmart.govt.au pencpa.com

2025-11-26

Recovery scams targeting New Zealand investorswarning

bfdi.io cipherassetrecovery.com continentalacq.com crs-support.pro fca.market+9 more

2025-11-21

Entities falsely claiming New Zealand registrationwarning

acebit-gainers.com advanced-gold.com alphatrustcapital.org altexcapital.org altexfinance.org+142 more

2025-10-30

Mosaic Global Limited – facilitating unsubstantiated loanswarning

2025-10-16

Beware of loan scams during festive seasonswarning

1769lending.com abc.com abc1.com oldfieldlending.co.nz

2025-10-13

Investment advice group chats used in suspected pump-and-dump schemeswarning

111o.icu al9blzu.com dautrace.com eautrace.com kk2.icu+7 more

2025-10-03

ActivePrimeFX – Falsely purports to be a registered company in New Zealandwarning

activeprimesfx.com

2025-09-29

Bridgesinsuranceservices.com – Imposter website, fake travel and medical insurance for travellers to New Zealandwarning

bridgesinsuranceservices.com

2025-09-04

Crown Bankers – Suspected scam, false claims about NZ regulationwarning

crown.bankers crownbankers.com

2025-09-02

longasiagroups.com and longasia.io – false claims of New Zealand registrationwarning

hifrex.coemails longasia.io longasia.ioassociate longasia.iophone longasiagroups.com

2025-09-02

Cryptocurrency scams - Social media account hacking and crypto wallet manipulationwarning

whatsapp.scammers

2025-08-22

Network of group chats and fake investment platforms linked to high-risk Ponzi-style investment scam, first warned as TXEXwarning

133exchange.com 41sh.wddrpg.xyz 68ea-idn.com 68ea-mys.com 68ea-us.com+764 more

2025-08-20

Lplenterprisellc.com and Nexus Venture Tech – Cold calling, Suspected scamwarning

d.johnson dm.solomon investor.relations lplenterprisellc.com new.accounts+1 more

2025-08-19

Imposter Facebook pages used to promote WhatsApp investment scamwarning

2025-08-19

Recovery scams mis-claiming to be members of NZ Dispute Resolution Scheme Providerswarning

bankomb.org.nz cryptorecoverysquad.com fdrs.org.nz fscl.org.nz ifso.nz+3 more

2025-08-12

Marketwatch Partners GmbH – Trading platform unreasonably withholding client’s moneywarning

juristennetzwerkch.com marketwatch-ai.com rechtsberattungch.com trade.marketwatch-ai.com

2025-08-08

Bitmart VIP – Suspected scam, fake online trading platformswarning

aekreatif.tunasgestun.com alphaoptionsinvestment.info bitgetprime.com genius.365newslive.com geniusocean.com+7 more

2025-08-08

Blokchain.co.com – Phishing scam impersonating Blockchain.comwarning

blockchain.com blockchain.com.spinuza.cc blockchain.metafina.co.com blockchain.scifin.eu.com blokchain.co.com

2025-08-06

Alfinex.com and Zen-capital.co – Imposter sites offering unreasonably high returnswarning

alfinex.com zen-capital.co zen-capital.coaddress zen-capital.cowhatsapp

2025-08-05

Mannez Capital Limited – Unregistered, fraudulent certificates, misuse of NZ company detailswarning

mannezcaplimited.com

2025-08-04

NexVest – Suspected scam, fake online investment platformswarning

futuredi.com futursdes.com nexvest.dcmcoin.com nexvest.pcmcoin.com nexvests.acmcoin.com

2025-07-31

Prime Ten – Unsolicited messages, not licensed in New Zealandwarning

primeten.co primeten.coalleged primeten.coemail

2025-07-28

Scams impersonating the Financial Markets Authority (FMA)warning

fma.international

2025-07-25

Tech2Sky Ltd – Suspected scam, fake online investment platformwarning

2025-07-22

Fake investment platforms – Suspected scamwarning

afrinvesttradingapp.com bitcodeaitrading.com bitcoineeraitrading.com bitcoinmotionapp.com bitcoremomentumtrade.com+29 more

2025-07-21

Cryptocurrency recovery scams – Scammers hit previous victims with claims of recovered fundswarning

brightpathgroup.site darg.io dayma.tech daymaadvocatenkantoor.com devcybertech.com+5 more

2025-07-21

NextJetHoldings – Scam misusing NZ company detailswarning

netjetholdings.net nextjetholdings.com nextjetholdings.net okcax.com okcax.net+1 more

2025-07-14

Galaxygoldtraders.com and duplicate websites – Advance fee scamwarning

defi.qtnimint.top ex-pro.net ex-pro.top fxgtllc.email fxgtllc.vip+6 more

2025-07-11

Barox International and others – Unsolicited phone calls promoting fake investment platformswarning

atadelfund.com barox-international.com baroxinternational.com brightyearconsultants.com investcorb.com+3 more

2025-07-09

Swift Remita – Fake online bank, false NZ claimswarning

swiftremita.com swiftremita.comtelephones

2025-06-27

Sanon Capital – Fake online investment platform, recovery scamwarning

karolina.harper sanoncapital.pro sanoncapital.tradeemail

2025-06-26

Nidhix– Impersonating NZ company, withholding client fundswarning

2025-06-18

Golden Arc Advisors – False NZ company claims, fake offer, associations with another scamwarning

goldenarcadvisors.com

2025-06-17

Scams operating on social media and messaging platformswarning

altbase-pro.com altura-cap.com ampinvestmentholdings.com assetdecentralized.com assetdecentralized.com.spectraltrades.com+218 more

2025-06-17

Pencpa.com and associated websites – Advance fee scamwarning

m.hunt nasdaq.com pen-cpa.com pencpa.com pentagon-cpa.com+1 more

2025-06-13

Blu Spring Financials – Suspected recovery and advance fee scamwarning

alliancenovatrust.pro aquityfinance.com ascendhaventrust.online auxtrusunion.com bluspringfinancials.org+53 more

2025-06-13

Avon Equities – Impersonates NZ company and withholds client fundswarning

avonequitiesltd.com avonequitiesltd.com.comaddress

2025-06-11

ATS Trading Service Limited – Suspected scam, withholding fundswarning

atsclient.atstradingserviceltd.com atstradingserviceltd.com

2025-06-11

Soltcll.net – False NZ company claims, fake NZ company and insurance certificateswarning

nsoltcll.net soltcll.net soltcll.netemail soltcll.netwebsite

2025-06-11

“Angela Karsch” and Bitwave Equity – Suspected crypto scam using hijacked social media profilewarning

apexglobalfxworld.com aspirebitwealth.com astridglobalinvestment.com bitwaveequity.com certifiedtrade.net+15 more

2025-06-10

Finiwise.com – Advance fee scam, withholding fundswarning

coursados.com daniel.novak financialaudit.info finiwise.com unwbo.io

2025-06-05

Caddington Limited – Suspected scam, fake pre-IPO offerswarning

caddingtonlimited.comtelephones

2025-06-04

ACE International Ltd and Dennis Paul – Misleading claims about cryptocurrency scheme, former unregistered financial service providerwarning

aceinternational.co.nz aceinternational.co.nzaddress aceinternational.co.nzemail

2025-05-28

Zavrox and associated websites – Fake Bitcoin giveaways, advance fee scamwarning

arbitervault.com bitinby.com bitobase.com cenorim.com cenvor.com+35 more

2025-05-27

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