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© 2026 ScamDOXExposing fraud networks since 2025

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

🇳🇿FMA_NZ

Cambridge Asset Management unreasonably withholding fundswarning

2008.we cambridgeassetmanagement.com management.name withdrawn.we

2023-03-27

🇨🇦CSA_CANADA

Jussimple TradingUnauthorized

2023-03-27

🇫🇷AMF

prénom.nom@covea-patrimoine.comidentity usurpation

covea-patrimoine.com

2023-03-27

🇫🇷AMF

prénom.nom@egm-asset.comidentity usurpation

2023-03-27

🇫🇷AMF

prénom.nom@evolution-gbl.comidentity usurpation

evolution-gbl.com

2023-03-27

🇫🇷AMF

prénom.nom@projetgreenenergie.comidentity usurpation

projetgreenenergie.com

2023-03-27

🇨🇦CSA_CANADA

Jetbitx aka JETbitXUnauthorized

2023-03-27

🇫🇷AMF

prénom.nom@globalmarkets.fridentity usurpation

globalmarkets.fr

2023-03-27

🇪🇸CNMV

TRADE COINUnauthorized

trade-coin.iowww.trade-coin.comwww.trade.trade-coin.comwww.trade.trade-coin.pro

2023-03-27

🇫🇷AMF

prénom.nom@epf-gestion.comidentity usurpation

epf-gestion.com

2023-03-27

🇪🇸CNMV

TRADE NATION LTDUnauthorized

2023-03-27

🇨🇦CSA_CANADA

FBL HoldingsUnauthorized

2023-03-27

🇨🇦CSA_CANADA

BitfrontUnauthorized

2023-03-27

🇨🇦CSA_CANADA

The Business Investment CenterUnauthorized

2023-03-27

🇨🇦CSA_CANADA

CNEXAPUnauthorized

2023-03-27

🇨🇦CSA_CANADA

LST-ic aka Live Secure TradeUnauthorized

2023-03-27

🇪🇸CNMV

MORGAN FINANCEUnauthorized+1 authority

morganfinance.trade

2023-03-27

🇪🇸CNMV

INVINCO GMBHUnauthorized

2023-03-27

🇪🇸CNMV

MILLENIUMOPERATIONS.COMUnauthorized

milleniumoperations.com

2023-03-27

🇪🇸CNMV

ONECAPITAL INVESTUnauthorized

onecapitalinvest.com

2023-03-27

🇨🇦CSA_CANADA

Crypto-GuiderUnauthorized

2023-03-27

🇳🇿FMA_NZ

CJV Trust Services falsely claims to be associated with Membership Payment Services Limitedwarning

cjvtrustservices.com cjvtrustservices.com.fma fspr.address

2023-03-24

🇵🇱KNF

IGM Holdings - operating through the website www.igmholdings.com Cento GX - operating through the website www.centogx.com Fx Point, through which entities using the name Grey Matter Enterprise Ltd provided services – (Grey Matter Enterprise Ltd), operating through the website www.fxpoint.co 24Tradinunauthorized trading

24trading.co astrahorizon.com btccapitalgroup.com centogx.com everestmarkets.com+6 more

2023-03-24

🇦🇹FMA

WEALTH DRAGONS GROUP PLC (ISIN: GB00BGMGZR93)Unauthorized

2023-03-24

🇳🇿FMA_NZ

Fake NZ-based entity, JFM Group offering Oceania governments and corporate bondswarning

entity.entity jf-management.emailwebsite jfmanagement-nz.com licensee.jfm

2023-03-23

🇸🇬MAS

Star On Capital Pte. Ltd. ; Staron Capital Pte Ltd ; Staron Capital Group (SG) ; StarOn Capital Group ; StarOn Groupinvestor alert

staroncapital.com

2023-03-23

🇪🇸CNMV

ENDURING-MARKETS.COMUnauthorized+1 authority

enduring-markets.com

2023-03-21

🇪🇸CNMV

EXOR LTDUnauthorized

2023-03-21

🇪🇸CNMV

DERIBITEXUnauthorized

2023-03-21

🇦🇹FMA

Tierra Group LtdUnauthorized

2023-03-21

🇳🇿FMA_NZ

WARNING: Validuswarning

dismissed.related teamsvalidus.com teamvalidus.com validus-team-official.com validus-team-official.comlegal+2 more

2023-03-20

🇨🇭FINMA

Activa 24Unauthorized

2023-03-20

🇳🇿FMA_NZ

Investor alert - CharterHoldingsLtd.com is illegally using the credentials of Charter Holdings Limitedwarning

charterholdingsltd.com charterholdingsltd.com.the solutions.the website.name zealand.the

2023-03-20

🇦🇹FMA

Brookfield EUUnauthorized

brookfield-eu.com

2023-03-18

🇨🇭FINMA

RivobancUnauthorized+1 authority

2023-03-17

🇨🇭FINMA

PRIVÉE CIE & PARTNERSUnauthorized

2023-03-17

🇨🇭FINMA

Crystal Asset LimitedUnauthorized

2023-03-17

🇦🇹FMA

Universe Trading LLC / Trust Your UniverseUnauthorized

portal.tyu-trade.com trust-your-universe.de trust-your-universe.net trustyouruniverse.at trustyouruniverse.org+5 more

2023-03-17

🇵🇱KNF

MaxtelFx Bank (https://maxtelfx.com/)unauthorized banking

2023-03-16

🇨🇦CSA_CANADA

TopcoinoptionsUnauthorized

2023-03-15

🇨🇦CSA_CANADA

Area Trading Advisors LTD aka AreatradingUnauthorized

2023-03-15

🇨🇦CSA_CANADA

Coinone.vipUnauthorized

2023-03-15

🇨🇦CSA_CANADA

Cryptocloakfx aka CryptocloakUnauthorized

2023-03-15

🇨🇦CSA_CANADA

GlobalStock365Unauthorized

2023-03-15

🇨🇦CSA_CANADA

HIVE Mining Tech Ltd. aka HIVEMININGLTD.COMUnauthorized

2023-03-15

🇨🇦CSA_CANADA

OnyxTradersUnauthorized

2023-03-15

🇨🇦CSA_CANADA

Sato4XUnauthorized

2023-03-15

🇨🇦CSA_CANADA

SevenSeasFXUnauthorized

2023-03-15

🇳🇿FMA_NZ

Fake bond offer - esgbonds-nz.com / HSBCnz.comwarning

account.hsbc domains.these esgbonds-nz.com hsbcnz.com nature.entity+1 more

2023-03-15

🇪🇸CNMV

TRADERSFINANCIEROS.ESUnauthorized

tradersfinancieros.es

2023-03-13

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