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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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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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Regulatory Warnings

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

Search entity name

Authority

All (639)
🇦🇺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

Assay Management sp. z o.o. Assay Alternatywna Spółka Inwestycyjna S.K.A.unauthorized banking

BeAlgo operating through the online platform bealgo.com and AlgoTechs operating through the online platform algotechs.comunauthorized trading

algotechs.com bealgo.com

Beatcoin.pl sp. z o.o. with its registered office in Warsaw (operating through the ‘Coinbe.net’ website)Unauthorized

beatcoin.pl coinbe.net

Beaumont, using the website beaumont.com.counauthorized trading

beaumont.com.co

Best Communications Ltd (platform Irotradex – https://irotradex.com/)unauthorized trading

Bevas Bank Limited Polska S.A. (bevas-pl.com/)unauthorized banking

Lincoln Financial Service Ltd using the website: lincolnfinancialservicesltd.com, lincolnfinancialservicesltd.net, lincolnfinancialservicesltd.trade, lincolnfinancialservicesltd.vip, financelinclcompany.com, lincolnfinaff.online, lincolnfin.online.unauthorized trading

financelinclcompany.com lincolnfin.online lincolnfinaff.online lincolnfinancialservicesltd.com lincolnfinancialservicesltd.net+2 more

Ascot Finance SAunauthorized banking

Artur Pawlęga with its registered office in Wrocławunauthorized trading

Bloomfx sp. z o. o. with its registered office in Warsawunauthorized trading

IDI Alternatywna Spółka Inwestycyjna sp. z o.o. with its registered office in Rzeszówunauthorized banking

Blue Sky Trade Services Limited with its registered office in the United Kingdom — www.tradereu.comunauthorized trading

Bogdan Biedroń with its registered office in Katowiceunauthorized trading

Bogusława S.unauthorized trading

Xvector LTD with its registered office in Saint Vincent and the Grenadines (domain owner https://ezcfds.com/)unauthorized trading

Brikanta Limited Ltd - using the website www.fxinvestbank.comunauthorized trading

fxinvestbank.com

Business activity conducted under the business name ‘ANDRZEJ RYĆ’ in the town of TurkaUnauthorized

Butrans sp. z o.o. with its registered office in Warsawunauthorized trading

C&A Kapitał sp. z o.o.with its registered office in Warsawunauthorized trading

CBS Market operating through the platform https://cbsmarket.co/unauthorized trading

CFD 1000 Limited with its registered office in the Commonwealth of Dominicaunauthorized trading

Bright Space LTD, using the websites: cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/plunauthorized trading

bilancegroup.co capitalprotrade.com cryptotradecorp.co cryptotradecorp.com

Arionn Investment with its registered office in Poznańunauthorized trading

CK Money sp. z o. o. (currently: Cash Capital 4 You sp. z o. o.)unauthorized banking

CPC International Group sp. z o.o. with its registered office in Warsawunauthorized trading

Canapharm P.S.A.Unauthorized

Platform EFX Trading operating through the website www.efxtrading.topunauthorized trading

Autoken P.S.A.unauthorized investment fund

Cbtrex operating through the website www.cbtrex.comunauthorized trading

Cezar Grupa sp. z o.o. with its registered office in Warsaw (currently: Ritorma Sp. z o.o.)unauthorized trading

Antoni Gburek with its registered office in Katowiceunauthorized trading

Paweł S. (natural person not listed in the Central Registration and Information on Business)unauthorized trading

F.H.U. Arkadiusz Wasilewski with its registered office in Koszalinunauthorized trading

Anna Rzońca-Majdańska with its registered office in Wrocławunauthorized trading

Anna J.Unauthorized

Andrzej P.unauthorized trading

Andrzej Kurek AK-INVEST with its registered office in Krakówunauthorized trading

Medco Finance Limited with its registered office in the United Kingdom operating through the website www.medcofinance.comunauthorized trading

medcofinance.com

BDIKA sp. z o.o. with its registered office in WarsawUnauthorized

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o. with its registered office in Lublinunauthorized trading

Andrzej Gasidło with its registered office in Łodźunauthorized trading

Conor Capital Invest sp. z o.o. with its registered office in Warsawunauthorized trading

Magdalena Sałata Beauty&SPA with its registered office in Warsawunauthorized trading

Council sp. z o. o. with its registered office in WrocławUnauthorized

Cream sp. z o.o. operating through the online platform www.croowdfund.plunauthorized trading

Credit Royal sp. z o.o.unauthorized banking

Crowd Tech Ltd. (platform Trade360)unauthorized trading

Crystal Invest Corporation LLC oraz Crystal Invest Group Ltd (using the platforms: www.thecrystalcorp.link, www.thecrystalcorp.com, www.thecrystalcorp.trade oraz www.thecrystalcorp.co)unauthorized trading

thecrystalcorp.co thecrystalcorp.com thecrystalcorp.link thecrystalcorp.trade

DKBR Daniel Lecko with its registered office in Brwinówunauthorized trading

Anderson Holding sp. z o.o. with its registered office in KatowiceUnauthorized

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