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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

verbo-fx.com – Suspected crypto scam, subject to overseas warningswarning

junshengfx.club junshengfx.com junshengfx.net user.verbofx.com verbo-fx.com+5 more

2025-05-22

harbourassetmgt.org – Imposter websitewarning

harbourassetmgt.org starlinkfx.com

2025-05-19

Faze.capital – Suspected scamwarning

faze.capital faze.capitalemail

2025-05-16

Soft-cloudltd.com - impersonating a NZ company, offering unreasonably high returnswarning

soft-cloudltd.com soft-cloudltd.comaddress

2025-05-14

SmartFactoryFX– Facebook recruitment, investors unable to withdraw fundswarning

247-smartfactory.com smartfactoryfx.com

2025-05-12

Blackridge Partners Limited – Advance fee scam, withholding fundswarning

blackridgepartnersltd.comblackridgepartnersltd.comtelephones

2025-05-09

XPro + associated providers (Shiiro Academy, B2Pay, Homnifi) – Multi-level marketing schemes offering financial services without registration, false and misleading claimswarning

b2fintech.com b2pay.app homnifi.com shiiro.com shiiro.global+4 more

2025-05-09

CapitalsXPlus – Impersonating NZ company, withholding client fundswarning

capitalsxplus.com capitalsxplus.comaddress

2025-05-06

“Stephanie Robert” – Suspected crypto scam using hijacked social media profilewarning

10xtradingtimeoptionsv3.com 10xttimeoptionsv2.com 247primesummit.com advanceprimetrader.com aicoremarkets.com+73 more

2025-05-05

Lquid Finance T/A Lquid Pay – Misrepresented NZ compliance status, unregistered providerwarning

lquid.finance lquidpay.finance py.xyz weareallsatoshi.org

2025-05-02

CapitalXTrade and Coyken – Suspected scam, ASIC warningwarning

baker.com capitalxtrade.com coyken.com

2025-04-23

Peachlimit.com – Scam misusing NZ company detailswarning

peachlimit.com peachlimit.comalleged

2025-04-23

Fraudulent cryptocurrency investment platforms – Suspected scamwarning

adroitlimited.com alphatopultimate.com altbut.com altistrade.com altoshell.com+341 more

2025-04-16

Fake FMA Insurance Licencewarning

consultant.com topoftorymegacentre.com vfs.globalimmigration

2025-04-14

Zs Firm Investments aka Laviitas Investment Inc. - withholding client funds, misusing details of NZ companywarning

laviitas.com zsfirmltd.com

2025-04-10

IPO websites - harvesting investor detailswarning

bennetinvestment.com d.morgan ipoalerts.pro ipoalertspro.com j.richmond+9 more

2025-03-28

Deposit comparison websites - harvesting investor detailswarning

bondratecompare.co.nz calvin.parker investcomparehub.org.nz toptermrates.co.nz toptermrates.com+1 more

2025-03-14

Ashbourne Wealth Management - Hybrid scam: investments, advance fees, money mule recruitmentwarning

ashbournewm.com ashbournewm.io ashbournewm.org

2025-03-13

Capital Growth Partners Trade – Fake certificates, client funds withheldwarning

growthspartner.com growthspartners.comaddress

2025-03-11

Bit Pro Gain – Suspected scamwarning

bitpro-gain.com bitpro-gain.comaddresses bitprogain.com bitprogain.io

2025-02-24

False social media advertisements – Pension loans (multiple accounts)warning

2025-02-19

Network of fake online investment platforms – Suspected scamwarning

247markettrade.com aaaxmcfd.com aaaxmglomarkets.com abusavip.com aeestgroup.com+185 more

2025-02-17

Apexminers - Imposter websitewarning

apexminers.comalleged apexminers.orgemail crevia-finance.com xcryptonetwork.co

2025-02-17

Whitford Assets – Suspected scam, withholding client fundswarning

whitfordassets.com whitfordassets.comaddress

2025-02-12

Scam impersonating Financial Markets Authoritywarning

fma.international

2025-02-11

DRG-T – International warning, suspected scamwarning

drg-t.com drg-t.comtelephone

2025-02-05

Bitcotel – Withholding client funds; upfront payments required for withdrawalswarning

2025-01-29

Access Cash Lending – Loan scamwarning

legallyloanservices.com

2025-01-29

New cryptocurrency scam that drains your cryptocurrency holdingswarning

2025-01-28

Ultimate Traders – Suspected scam; withholding client funds; false regulation claimswarning

ultimatetraders.pro ultimatetraders.proemails

2025-01-24

Option 2 Trade – Suspected scamwarning

option2trade.io option2trade.ioaddress

2025-01-22

Livaxxen – Operating a scam and withholding client fundswarning

giulia.bardini lea.thomas livaxxen.com livaxxen.net livaxxen.netemail+1 more

2025-01-20

Scam impersonating New Zealand entitywarning

loans.financemax rachael.alexandermaxmoneygroups

2025-01-17

PFDMarkets- Impersonates New Zealand Companywarning

app.pfdmarkets.com pdfmarkets.com pfdmarkets.com

2025-01-08

YouTube cryptocurrency investment scamwarning

aitradecaptlt.com alphaswingmarket.com apexpointmarket.org apexratecapital.com asset-maestro.com+45 more

2024-12-16

Corporate Brokers Limited – Fake online article and bank letter; withholding client fundswarning+3 authorities

2024-12-16

Mic-Market – False regulation claims; associated with Trader AI warned by ASICwarning

bestlimiteddls.net cyprus.emails micmarkfx.com micmarkfx.info

2024-12-03

Flipearners – Suspected scam, unreasonably withholding client fundswarning

flipearners.com

2024-12-02

AgroCura – Imposter websitewarning

agcltd.live agrocltd.com agrocuraltd.com

2024-11-27

Deposit comparison site – Fake bond and deposit product offers mis-using name of well-known firms and bankswarning

comparetermdepositsnz.com

2024-11-26

Simple Mark Coin – Suspected scamwarning

pro.simplemarkcoin.net simplemarkcoin.net

2024-11-22

DemiunOx – Suspected scam; withholding client funds; false regulation claimswarning

apexnumber.com daytradingfxexchange.live demiunox.comassociated demiunox.live spacxtrade.live+3 more

2024-11-14

SuperForex – Overseas warning and unregistered brokerwarning

superforex.com superforexglobal.com superforexs.com

2024-11-07

Hozti – Imposter websitewarning

hozti.topalleged hozti.topemail

2024-10-31

Equity Trading Limited – Imposter websitewarning

equitytradingltd.net equitytradingltd.netaddress equitytradingltd.netemail

2024-10-31

World Experts – Suspected scamwarning

worldexpertsvipdextrades.com worldexpertsvipdextrades.comaddresses

2024-10-30

Capital Wealth Assets – False New Zealand claims, false registration detailswarning

capitalwealthassets.com

2024-10-10

BullhoodExchanges – Suspected scamwarning

bullhoodexchanges.com bullhoodexchanges.comaddress

2024-10-09

GreenerFinance - Imposter websitewarning

greenerfinance.net greenerfinance.netwebsite

2024-10-03

Asics Mining - suspected scam, withholding funds, false regulation claimswarning

asicsmining.com

2024-10-03

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