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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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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

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

Search entity name

Authority

All (908)
🇦🇺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

AG; AG Trading; AGEX; AG Exchange; Telegram Group: “Pictet Official Channel” (t.me/Pictet_Group); TikTok: @jhduz9486shep; www.pictetcrypto.org; www.ag1in.cominvestor alert

ag1in.com pictetcrypto.org

2026-04-06

8F Asset Management Pte. Ltd. (Impersonated)investor alert

2026-02-27

FPEX; FPTUP; FPTEX; FPCAPinvestor alert+1 authority

2026-02-23

KuCoin; www.kucoin.com; Peken Global Limitedinvestor alert

2026-02-11

Quant Global Technologies; Quant Global Technologies Hong Konginvestor alert

qg-fin.com qg-fins.com

2026-02-06

Telegram group: Chartered Nexus Group; Telegram account: @nathancole_tradesinvestor alert

2026-01-29

JMC Capital Group Singapore Co. Ltd; InterJMC; JMC Asia Pacific Trading; JMC Capital; JMC Capital Club; JMC Flex Solution; JMC M Trading Venture; JMC Top Tradinginvestor alert

2026-01-27

Sirius Digital Pte. Ltd.investor alert

siriusdigital.co

2026-01-20

CallistoFxinvestor alert

callistofx.com linktr.ee

2026-01-02

https://howdenfund.asia/investor alert

howdenfund.asia

2025-12-15

8 Capital Fundinvestor alert

8capitalfund.com

2025-12-08

Crypto Aman Management Ltdinvestor alert

2025-12-03

Elion House Pte. Ltd.investor alert

elionhouse.com

2025-12-01

Green Olive Academyinvestor alert

2025-11-26

Go Asset Management (Impersonated)investor alert

2025-11-21

Bebulay; Bebulay Exchange; Bebulay Markets Ltdinvestor alert

2025-11-14

Blackridge Partners Ltdinvestor alert

blackridgepartnersltd.com

2025-11-06

Catalyst Funds Management (Impersonated)investor alert

2025-11-03

Maribanks (not affiliated with “MariBank Singapore Private Limited”)investor alert

2025-10-24

HOEBEY PTE LTDinvestor alert

hoebey.com hoebeyx.com

2025-10-10

Kncoine Exchangeinvestor alert

2025-09-23

Global Invest Capitalinvestor alert

gic-invest.biz gic-invest.info

2025-09-18

Investico.trade; Investico.cominvestor alert

investico.com investico.trade

2025-09-11

Bitgetinvestor alert+2 authorities

2025-09-08

RiotXAI; Riot Capital Pte Ltdinvestor alert

2025-09-08

Trust Field Ltd; Trust Field Global; Trust Field Holdingsinvestor alert

trustfieldglobal.com trustfieldholdings.com trustfieldltd.com

2025-08-29

agginvest.cominvestor alert

2025-08-26

Superfit Financial Singapore Pte. Ltd. (“Superfit SG”)investor alert

superfitex.com superfitmax.com

2025-08-15

Point Hope Pte Ltd (Impersonated); Point Hope Group Singapore; Point Hope Global Sdn. Bhd; Point Hope Trading Sdn. Bhd; Point Hope Management Sdn. Bhdinvestor alert

2025-08-13

Gold$averinvestor alert

2025-08-06

Athena Best Singapore ; Athena Best SGinvestor alert

2025-07-30

Altacon Investment Groupinvestor alert

altacon-investment.com user.altacon-investment.co user.altaconivestment.org

2025-07-29

Yide Singapore Asset Management Co.\, Ltd ; ICHAM Singapore Asset Management Co.\, Ltd.investor alert

yidexinjiapoguanwang.com

2025-07-07

https://derwentinv.com/investor alert+1 authority

2025-07-07

https://hlmfund.cominvestor alert

2025-07-02

APPC Capital Singapore Pte Ltdinvestor alert+1 authority

appccapital.com

2025-06-26

Telegram accounts @SGStoneXofficial and @Alexyeo_officialinvestor alert

2025-06-13

GL Trading Networkinvestor alert

2025-06-04

WCEI Group; WCEI International Ltd; WCEI Investment Holding Ltd; WCEI Academy Sdn Bhdinvestor alert

wcei-education.com wcei-global.com wcei-investment.com wceiacademy.com wceigroup.com+2 more

2025-05-29

ARQ Cap Pte. Ltd.; Spectrum; https://arqcap.com; https://gtrmamtechtrading.com/en/logininvestor alert

arqcap.com gtrmamtechtrading.com

2025-05-28

AscendEXinvestor alert

ascendex.com asdexcn.co

2025-05-27

Cygnus Investment Pte. Ltd. (Impersonated)investor alert

app.cygnusflowtrade.com app.cygnustradient.com app.cygnusxchangehub.com

2025-05-27

Asiaboxfp.cominvestor alert

2025-05-22

IAMS FLCinvestor alert

com.rumahkeluargastudio.sholawatmerdu.albumoffreligiline iamsflc.com stocks.iamsflc.com

2025-05-22

Kyber Networkinvestor alert

blog.kyber.network kyber.network slack.kyber.network

2025-05-14

STARX Exchange; STARX Capital Markets Ltdinvestor alert

2025-05-09

Coinstoreinvestor alert

coingecko.com coinmarketcap.com coinstore.com

2025-04-25

BB Exchangeinvestor alert

2025-04-25

Amitell Capital Pte Ltd (Impersonated)investor alert

amitellcapitalltd.com webtrader.amitellcapitalltd.trade

2025-04-21

Alvex Consulting; G&P Consulting (Sweden)investor alert

2025-04-17

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