Domains Networks Brands Infrastructure Signals Warnings About Report

/

Domains Networks Brands Infrastructure Signals Submit About Report

ScamDOX

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.

Database

Domains Brands Networks Infrastructure Signals Warnings

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

Regulatory Warnings

23,047 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (23,047)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇨🇭FINMA

Ihre kluge Wahl GmbHUnauthorized

iklug.ch

2026-02-23

Source

🇪🇸CNMV

IO LTDUnauthorized

coinareaioltd.com

2026-02-23

Source

🇩🇪BAFIN

krf-mbh(.)comClone Firm

krf-mbh.com

2026-02-23

Source

🇪🇸CNMV

CLON)ALFA VALOR INVESTMENT (CLON)ALFA VALOR INVESTMENT LTD (CLON)ALFA VALOR INVESTMENTS LTD (CLONUnauthorized

alfalesure.com

2026-02-23

Source

🇪🇸CNMV

PLATFORMUnauthorized

opentrading-platform.com

2026-02-23

Source

🇪🇸CNMV

VENATRIXTRADER.COM/VENATRIXTRADERUnauthorized

venatrixtrader.com

2026-02-23

Source

🇪🇸CNMV

MARKETS TRADESUnauthorized

globalmarketstrades.com

2026-02-23

Source

🇪🇸CNMV

EA MASTER FUNDEDUnauthorized

eamasterfunded.com

2026-02-23

Source

🇩🇪BAFIN

weisbergadvisors(.)inc and weisbergadvisors(.)aiUnauthorized

weisbergadvisors.ai weisbergadvisors.inc

2026-02-23

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-23

Source

🇪🇸CNMV

NEXIRONTRADER 2.1 FLEXUnauthorized

nexirontrader.net

2026-02-23

Source

🇪🇸CNMV

CAPITALUnauthorized

floscapital.com

2026-02-23

Source

🇪🇸CNMV

TENABILITYUnauthorized

tnbex.com

2026-02-23

Source

🇪🇸CNMV

D/APEX DUnauthorized

apexinvestimentos.lt investmentimentos.lt

2026-02-23

Source

🇸🇬MAS

FPEX; FPTUP; FPTEX; FPCAPinvestor alert+1 authority

kuaitk.com

2026-02-23

Source

🇪🇸CNMV

VE/PRIME NES TRADEUnauthorized

primenestrade.li

2026-02-23

Source

🇪🇸CNMV

MARKET-TRADING.LTDMARKET-TRADING.LTDUnauthorized

market-trading.ltdmarket-trading.lt

2026-02-23

Source

🇪🇸CNMV

EC-POR APPECOFINX CAPITALUnauthorized

2026-02-23

Source

🇨🇭FINMA

Zarana GmbHUnauthorized

2026-02-23

Source

🇵🇱KNF

Everest Group operating through the website everst.euunauthorized trading

everst.eu

2026-02-23

Source

🇪🇸CNMV

AYDOPROUnauthorized+1 authority

aydopro.io

2026-02-23

Source

🇦🇹FMA

The FMA warns about concluding transactions with Tag Markets / T.M. Financial Ltd / Tag Markets LtdUnauthorized

tagmarkets.com

2026-02-20

Source

🇨🇭FINMA

Trends Financial GroupUnauthorized

trendsfingroup.com

2026-02-20

Source

🇨🇭FINMA

Alpinedream FundsUnauthorized

alpinedreamfunds.com

2026-02-20

Source

🇩🇪BAFIN

WhatsApp groupsUnauthorized

boamglobal-mf.com boamglobal.com

2026-02-20

Source

🇦🇹FMA

The FMA warns about concluding transactions with Capvest ConsultingUnauthorized

capvest-consulting.com trade.capvest-consulting.com

2026-02-20

Source

🇳🇱AFM_NL

p&l invest holding agBoiler Room

2026-02-19

Source

🇳🇱AFM_NL

alpha assets finance ltdBoiler Room

2026-02-19

Source

🇩🇪BAFIN

Dukas-GlobalCrypto Scam

dukas-global.com

2026-02-19

Source

🇨🇭FINMA

Zurich Coin BankUnauthorized

zurichcb.com

2026-02-19

Source

🇩🇪BAFIN

blue -invest(.)orgCrypto Scam

invest.org

2026-02-19

Source

🇧🇪FSMA

ESA factsheets on online fraud and scamsFraud

www.esma.europa.eu

2026-02-19

Source

🇨🇭FINMA

Gorilla ChainUnauthorized

gorilla-chain.com

2026-02-19

Source

🇦🇹FMA

the conclusion of business with “The World Sovereign Bank of the Order of Hospitallers (WSBOH)”Unauthorized

wsboh.org

2026-02-19

Source

🇨🇭FINMA

bendanag.comUnauthorized

bendanag.com

2026-02-19

Source

🇨🇭FINMA

InterosoftUnauthorized

ins-pro.net

2026-02-19

Source

🇩🇪BAFIN

referral.mnlo(.)appCrypto Scam

mnlo.app referral.mnlo

2026-02-19

Source

🇩🇪BAFIN

offers from the email address info[at]lgimeu(.)comUnauthorized

lgimeu.com

2026-02-18

Source

🇱🇺CSSF

www.qatari.xyzUnauthorized

www.qatari.xyz

2026-02-18

Source

🇩🇪BAFIN

Omenyxgroup(.)comCrypto Scam

omenyxgroup.com

2026-02-18

Source

🇬🇧FCA

Equitros /equitros.co/https://app.equitros.io/ client.equitros.ioUnauthorized

app.equitros.io client.equitros.io equitros.ac equitros.co

2026-02-18

Source

🇩🇪BAFIN

ICG GEFClone Firm

2026-02-18

Source

🇩🇪BAFIN

P&L Invest Holding AGClone Firm

pnl-holding.com

2026-02-18

Source

🇳🇱AFM_NL

w-trxBoiler Room

2026-02-17

Source

🇬🇧FCA

Interactive Crypto / interactivecrypto.net / interactivecrypto.comUnauthorized

interactivecrypto.com interactivecrypto.net

2026-02-17

Source

🇳🇱AFM_NL

360fxfinancialservices h.o.d.n. 360fxtradersBoiler Room

2026-02-17

Source

🇳🇱AFM_NL

arcitexBoiler Room

2026-02-17

Source

🇳🇱AFM_NL

infinity max edgeBoiler Room

2026-02-17

Source

🇳🇱AFM_NL

horizon wealth groupBoiler Room

2026-02-17

Source

🇳🇱AFM_NL

diamond trade ltdBoiler Room

2026-02-17

Source

PreviousPage 10 of 461Next