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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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Independent research project — not legal or financial advice.

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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

Weir Asset & Property Retrieval Services (Weir) – Recovery scamwarning

waprservices.com

2024-09-27

Backchain Cibersecurity Department; Blockchain-dep.com; Au-blockchain.com; Crypto Fraud & Asset Recovery – Recovery scamswarning

au-blockchain.com backchain.co.uk bc-inv.net ben.barnes

blockchain-dep.com

+6 more

2024-09-27

Biteq.io and duplicate websites – Suspected scamwarning

awinex.com beastil.com biconomy.company biconomy.guru biteq.io+20 more

2024-09-27

Garrick & Crown – Cold calling, suspected scamwarning

garrickandcrown.com garrickandcrown.comaddress garrickandcrown.comtelephone

2024-09-27

LBLV – Withholding funds, suspected scamwarning

cvm.gov.br lblv.com nssmc.gov.ua

2024-09-12

Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ ISKCON Bank - Haumi ohiti, peeke rēhita kore/ ratonga ahumoni.warning

kotepeekeoaotearoa.com

2024-09-10

Westfffx.com, Westfiledfx.com – Imposter websiteswarning

westfffx.com westfiledfx.com westfiledfx.comaddress westfxtrader.com

2024-09-09

Grace Auto Invests Ltd – Imposter websitewarning

graceautoinvestsltd.com graceautoinvestsltd.comaddress

2024-09-09

Blackbull Markets – Imposter websiteswarning

aurotrade24.com blackbull-group.de blackbull-group.net blackbull-group.top blackbull-markets.net+9 more

2024-09-06

Express Trade Market – Suspected scam, unreasonably withholding client fundswarning

expresstrademarket.com expresstrademarket.comassociated mintedsavvy.liveemails mintedsavvy.livetelephone

2024-08-22

Trading app HFSC – Withholding fundswarning

bitwinne.com hfsc2024.comapp

2024-08-22

Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scamwarning

2024-08-21

WhatsApp educational and investment platform scamwarning

247activetraders.com 247octafxtrader.com acedigitalspro.com acedigitalspro.com.extrodigitalpro.com allpha-btc.com+51 more

2024-08-07

Staxom – Suspected scam, unreasonably withholding client fundswarning

staxom.org staxom.orgemails

2024-08-01

BTCoinmt – Suspected scamwarning

btcach.com btcachwallet.com btcoinmt.com

2024-07-31

Suspected scam – videos promoting cryptocurrency sniping and MEV botswarning

2024-07-30

wti-hk.com – imposter websitewarning

2024-07-25

cofglobol.com – Suspected scam, false NZ regulation claimswarning

cofglobol.com cofgroupfx.com pc.cofglobolfx.com

2024-07-25

OMF digital currency trading platform – Imposter websiteswarning

m.o-mfmarketts.com m.of-markets.com m.om-fmarketsx.com m.om-fmarktsex.com m.omfexchange.com+12 more

2024-07-25

Fake FMA licence certificateswarning

baidu.com co.nz sohu.comzhihu.com

2024-07-12

Bayleys Investment Ltd - Suspected scamwarning

bayleysinvestmentltd.com bayleysinvestmentltd.comaddress

2024-07-10

Pro-Limited.com - Suspected scamwarning

pro-limited.com pro-limited.comaddress

2024-07-05

CFX Finance - Imposter websites, suspected scamwarning

cfxfinance.comcrypto-profithub.com oxfordholdingltd.net summersetholdinglimited.com

2024-07-04

Bridge Trust Finance – Suspected scam, fake certificateswarning

bridgetrustfinance.com

2024-07-01

pioneerfinanceltd.com – Imposter websitewarning

pioneerfinanceltd.com

2024-06-26

Shelly Cullen – Convicted Pyramid Scheme Promoterwarning

dvyneway.com finup.ai flip-me.com lottoday.io mavie.global+2 more

2024-06-18

Xcel Trader - Imposter website, withholding fundswarning

2024-06-18

Vasttradeoption – coercion through social mediawarning

vastplextrade.com vasttradeoption.com

2024-06-12

Investor warning: wisefex.org Investment LTDwarning

reliant-assets.com reliant-assets.net wisefex.org

2024-06-11

NZ Rates Finders - Comparison site harvesting investor detailswarning

nzratefinder.com

2024-05-24

Trustpodia – Imposter websitewarning

2024-05-23

CapitalGrowthLTD.net – Imposter websitewarning

capitalgrowthltd.net

2024-05-20

Fake Celebrity Investment Scam – Multiple trading platformswarning

ai-assets.ltd aitechcode.com alex.martin anthony.bauer bananabull.com+81 more

2024-05-13

Kiwibank – Fake term depositswarning

brad.neal client.services david.weir kiwibank-savings.com kiwibank.co.nz

2024-05-03

Equity Budget – Suspected scamwarning

equitybudget.org

2024-05-01

Affix Global Holdings Ltd – Imposter Websitewarning

affixglobalholdingsltd.com

2024-04-29

Hz-cap.com - Imposter, unsolicited offerwarning

hz-cap.com justin.williams

2024-04-24

AxonExchange – Imposter website, suspected scamwarning

axonexchange.cc axonexchange.top axonexchange.vip

2024-04-17

Quantum Ireland ICAV – Withholding client funds, overseas regulator warningwarning

corp-quantum.com quantumirelandicav.com

2024-04-16

AC Finance Limited – Imposter websitewarning

acfinancelimited.org

2024-04-15

NZ Compare Rates - Comparison site harvesting investor detailswarning

j.mills nzcomparerates.com

2024-04-12

Multi Global Leaders – Suspected scamwarning

multigloballeaders.com

2024-04-12

Market2Cap – Withholding of client funds, suspected scam, overseas regulator warningwarning

market2cap.com moneysmart.gov.au

2024-04-11

Coinone Investments Limited – Imposter, withholding client fundswarning

coinonewin.com m.coinonewin.com

2024-04-11

Sirk Investments Limited – Imposter website, suspected scamwarning

sirkinvestmentslimited.com

2024-04-09

NZX Wealth Investments – Imposter websitewarning

2024-04-04

Maxipay Limited – Imposter websitewarning

2024-04-02

Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scamwarning

grandeurcapitalpro.com

2024-03-27

BTCSWE – Imposter, recovery scamwarning

btcswe.livephone lars.karlsson

2024-03-27

Greenland Finance Enterprise – Suspected scamwarning

greenlandfinenterprise.com inezfinlimited.com

2024-03-21

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