Domains Networks Brands Infrastructure Signals Warnings About Report

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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.

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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

🇳🇱AFM_NL

diamond trade ltdBoiler Room

2026-02-17

Source

🇳🇱AFM_NL

infinity max edgeBoiler Room

2026-02-17

Source

🇳🇱AFM_NL

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

2026-02-17

Source

🇪🇸CNMV

RAPID-MARKETS.COM/RAPID-MARKETSUnauthorized

rapid-markets.com

2026-02-16

Source

🇪🇸CNMV

EQUITYUnauthorized+1 authority

suisseequity.com

2026-02-16

Source

🇪🇸CNMV

FMUnauthorized+1 authority

capitalfm.io

2026-02-16

Source

🇪🇸CNMV

HERITAGEUnauthorized

stanbicheritage.com

2026-02-16

Source

🇪🇸CNMV

PRICESMARKETUnauthorized

entrepreneurpricesmarket.com

2026-02-16

Source

🇪🇸CNMV

XY MINERSUnauthorized

xyminers.cc xyminers.com

2026-02-16

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-16

Source

🇪🇸CNMV

CHAIN FINANCEMETROCHAIN FINANCEUnauthorized

metrochainfinance.com

2026-02-16

Source

🇪🇸CNMV

LOCALCOINSWAP.COM/LOCALCOINSWAPUnauthorized

localcoinswap.com

2026-02-16

Source

🇪🇸CNMV

TANZORAUnauthorized

tanzora.io

2026-02-16

Source

🇪🇸CNMV

BTRADINGSUnauthorized

btradings.net

2026-02-16

Source

🇪🇸CNMV

GLOBAL PLUS APP (CLONUnauthorized

2026-02-16

Source

🇪🇸CNMV

XH XH PRO GLOBAL LIMITEDUnauthorized

proxhprofx.top xhproltd.com

2026-02-16

Source

🇪🇸CNMV

CAPITALSUnauthorized

wealthbullcapitals.net

2026-02-16

Source

🇨🇭FINMA

acconeholding.comUnauthorized

acconeholding.com

2026-02-13

Source

🇨🇭FINMA

sg-zug.comUnauthorized

sg-zug.com

2026-02-13

Source

🇨🇭FINMA

crescent-trustee.infoUnauthorized

crescent-trustee.info

2026-02-13

Source

🇧🇪FSMA

Beware of fraud on dating platforms!Unauthorized

2026-02-13

Source

🇧🇪FSMA

Beware of fraud on dating platforms!Fraud

www.iosco.org

2026-02-13

Source

🇱🇺CSSF

www.digitalasset-bank.comUnauthorized

www.digitalasset-bank.com

2026-02-12

Source

🇳🇿FMA_NZ

Romance scam leads victims to fake bankswarning

alchemistsvault.net arcananovustrust.live astuteatlas-inc.com atlascapitallimited.online aventiscapitalunion.com+88 more

2026-02-12

Source

🇨🇭FINMA

kreyfinancialservices.comUnauthorized

kreyfinancialservices.com

2026-02-11

Source

🇸🇬MAS

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

kucoin.com

2026-02-11

Source

🇩🇪BAFIN

Nex (Limited)Clone Firm

thenexcap.pro

2026-02-11

Source

🇩🇪BAFIN

finanzplussCrypto Scam

finanzpluss.online

2026-02-11

Source

🇳🇱AFM_NL

cf tradingBoiler Room

2026-02-10

Source

🇨🇭FINMA

smartdirect500Unauthorized

2026-02-10

Source

🇳🇱AFM_NL

eurofingoBoiler Room

2026-02-10

Source

🇳🇱AFM_NL

iceBoiler Room

2026-02-10

Source

🇨🇦CSA_CANADA

ESET TradingUnauthorized

2026-02-09

Source

🇪🇸CNMV

INTLBTCUnauthorized

intlbtc.es

2026-02-09

Source

🇪🇸CNMV

MARKETS TRADEUnauthorized+1 authority

fxmarketstrade.com

2026-02-09

Source

🇨🇦CSA_CANADA

Skycrest ValtrioUnauthorized

2026-02-09

Source

🇨🇦CSA_CANADA

Crysten Hexalo AIUnauthorized

2026-02-09

Source

🇨🇦CSA_CANADA

Arctic Valtrix AIUnauthorized

2026-02-09

Source

🇪🇸CNMV

NITROPRIME-CAPITALTRADES.NET/NITROPRIMEUnauthorized

nitroprime-capitaltrades.net

2026-02-09

Source

🇨🇦CSA_CANADA

IntelApp2Unauthorized

2026-02-09

Source

🇪🇸CNMV

NOVACOLL FDNUnauthorized

novacollfdn.com

2026-02-09

Source

🇪🇸CNMV

CAPITALIKO.COM/CAPITALIKOUnauthorized+2 authorities

capitaliko.com

2026-02-09

Source

🇪🇸CNMV

SYNERGY ASSETSUnauthorized

synergy-assets.biz synergyassets.biz

2026-02-09

Source

🇪🇸CNMV

GESTIONFINIA.COM/#/HOMEGENPISUM.COM/#/HOMEGESTIONFINIAUnauthorized

genpisum.com gestionfinia.com

2026-02-09

Source

🇪🇸CNMV

NEXCOINXCOINFTXUnauthorized

nexcoinxq.es

2026-02-09

Source

🇨🇭FINMA

globalkeys-sa.comUnauthorized

globalkeys-sa.com

2026-02-09

Source

🇨🇦CSA_CANADA

Grin DominanceUnauthorized

2026-02-09

Source

🇪🇸CNMV

TORO-TRADEUnauthorized

toro-trade.com

2026-02-09

Source

🇨🇦CSA_CANADA

High Peak Zenix (aka Highpeak Zenix)Unauthorized

2026-02-09

Source

🇩🇪BAFIN

VolforCrypto Scam

volfor.co

2026-02-09

Source

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