Domains Networks Brands Infrastructure Signals Warnings About Report

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Domains Networks Brands Infrastructure Signals Submit About Report

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Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

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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

🇪🇸CNMV

HTTPS://ALPHACAPITAL.SPACE/ESNEXUS LLCUnauthorized

2023-09-25

Source

🇪🇸CNMV

PLATINUM-MARKETSUnauthorized

platinum-markets.com

2023-09-25

Source

🇪🇸CNMV

LIVERMORE-TRADING.COM

Unauthorized

livermore-trading.com

2023-09-25

Source

🇪🇸CNMV

CRYPTOAIRDROPSUnauthorized

cryptoairdrops.uk

2023-09-25

Source

🇳🇱AFM_NL

parallel investmentBoiler Room

2023-09-25

Source

🇳🇱AFM_NL

cryptosfxproBoiler Room

2023-09-25

Source

🇪🇸CNMV

STYXTRADE GROUPGSTYX GROUPUnauthorized

styx-trade.org

2023-09-25

Source

🇳🇱AFM_NL

primem4tradeBoiler Room

2023-09-25

Source

🇳🇱AFM_NL

bitmarket traderBoiler Room

2023-09-25

Source

🇨🇦CSA_CANADA

DukasbanceUnauthorized+1 authority

2023-09-25

Source

🇳🇱AFM_NL

intrex assetBoiler Room

2023-09-25

Source

🇫🇷AMF

support@acces-gbl-evolution.comidentity usurpation

acces-gbl-evolution.com

2023-09-22

Source

🇫🇷AMF

prénom.nom@aquis-exchange.fridentity usurpation

aquis-exchange.fr

2023-09-22

Source

🇫🇷AMF

prénom.nom@natixis-eurotitres.comidentity usurpation

natixis-eurotitres.com

2023-09-22

Source

🇫🇷AMF

algo-management.counauthorized forex

algo-management.co

2023-09-22

Source

🇫🇷AMF

exclu-actu.comidentity usurpation

exclu-actu.com

2023-09-22

Source

🇳🇿FMA_NZ

Finex Group – Suspected scamwarning

alice.jones alison.rossi finex-group.co finex-reach.com finexgroup.co+4 more

2023-09-22

Source

🇳🇿FMA_NZ

IM Academy – Overseas warningswarning

im.academy imarketslive.com inc.address

2023-09-21

Source

🇳🇱AFM_NL

tools4dealsBoiler Room

2023-09-21

Source

🇳🇱AFM_NL

mabcreditBoiler Room

2023-09-21

Source

🇳🇱AFM_NL

trade market analysisBoiler Room

2023-09-20

Source

🇨🇭FINMA

www.mgpartnersag.comUnauthorized

www.mgpartnersag.com

2023-09-20

Source

🇨🇭FINMA

WWIC World Wide Investment ConsultingUnauthorized

2023-09-19

Source

🇳🇱AFM_NL

forrestfxBoiler Room

2023-09-19

Source

🇳🇱AFM_NL

e-market24Boiler Room

2023-09-19

Source

🇨🇭FINMA

Commerc Finance CreditUnauthorized

2023-09-19

Source

🇸🇬MAS

WCT Investment Pte Ltdinvestor alert

wct-pte.com wctpte.com

2023-09-19

Source

🇸🇬MAS

Zoneswapinvestor alert

h5.exswap.net zoneswap.org

2023-09-18

Source

🇳🇿FMA_NZ

Jecbit Finance Limited – Unregistered, Imposter websitewarning

catenafarmcapital.com jecbit-finance.com limited.it limited.the

2023-09-18

Source

🇪🇸CNMV

GLOBALTRUSTS-CAPITAL.COMGLOBALTRUSTS-CAPITAL.COMUnauthorized

globaltrusts-capital.comglobaltrusts-capital.com

2023-09-18

Source

🇳🇱AFM_NL

capital focusBoiler Room

2023-09-18

Source

🇳🇱AFM_NL

quickblockchains centre ltdBoiler Room

2023-09-18

Source

🇵🇱KNF

Company Cubic Services Ltd., with its registered office in Republic of Seychelles /the entity operates under platform https://www.glob-markets.pro/pl/unauthorized trading

glob-markets.pro

2023-09-18

Source

🇵🇱KNF

Company Cubic Services Ltd., with its registered office in Victorii, Republic of Seychelles /the entity operates under the business name Global Markets/unauthorized trading

2023-09-18

Source

🇪🇸CNMV

CAPITAL EX PROUnauthorized

capitalexpro.com

2023-09-18

Source

🇪🇸CNMV

CRYPTC2CUnauthorized

cryptc2c.com

2023-09-18

Source

🇪🇸CNMV

ALPHASCRYPTOUnauthorized

alphascrypto.com

2023-09-18

Source

🇳🇿FMA_NZ

Cluncoin Earn – Imposter websitewarning

cluncoinearns.io cluncoinearns.ioaddress earn.it zealand.the

2023-09-15

Source

🇸🇬MAS

Ortega Capital Limitedinvestor alert

ortegacapital.com

2023-09-15

Source

🇳🇿FMA_NZ

Century Trading Group – Imposter websitewarning

centurytradingroup.comaddress group.it zealand.it

2023-09-15

Source

🇳🇿FMA_NZ

Kiwi Term Deposits - Comparison website harvesting investor detailswarning

kiwitermdeposits.com opportunities.we scam.it zealand.we

2023-09-14

Source

🇸🇬MAS

https://diegria.inkinvestor alert

diegria.ink

2023-09-13

Source

🇵🇱KNF

Interfox Commercial Limited with its registered office in Hong Kong (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) 2. Stockxm.com (the entity operates under the business name stockxm.com)unauthorized trading

myinvests.pl stockxm.com

2023-09-12

Source

🇳🇱AFM_NL

jbycapitalBoiler Room

2023-09-12

Source

🇫🇷AMF

truffis.comUnauthorized

truffis.com

2023-09-12

Source