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

🇨🇭FINMA

www.wintons.chUnauthorized

www.wintons.ch

2026-02-02

Source

🇪🇸CNMV

CRITERIAMAXCRITERIAMAX APPUnauthorized

criteriacalxx.top

2026-02-02

Source

🇪🇸CNMV

CLON)GPMVS (CLONUnauthorized

gpmvs.com

2026-02-02

Source

🇨🇭FINMA

Kaeser LLCUnauthorized

kaeser-llc.com

2026-02-02

Source

🇩🇪BAFIN

BaFin warns consumers about Verto and the services it is offeringCrypto Scam

ajadetrpe.life

2026-02-02

Source

🇦🇹FMA

offerings via WhatsApp using the name Dorean / dorean.ltdUnauthorized

dorean.ltd

2026-02-02

Source

🇨🇭FINMA

itscapitalag.comUnauthorized

itscapitalag.com

2026-02-02

Source

🇨🇭FINMA

penfordinvestments.chUnauthorized

penfordinvestments.ch

2026-01-30

Source

🇦🇹FMA

concluding transactions with Garcia Signature Aktiengesellschaft / Garcia PrivatbankUnauthorized

dorean.ltd garcia.co.at

2026-01-30

Source

🇨🇭FINMA

sardona-ag.comUnauthorized

sardona-ag.com sardonagroup.com

2026-01-30

Source

🇨🇭FINMA

ExellenceraUnauthorized

exellencera.net

2026-01-30

Source

🇨🇭FINMA

isptraders.comUnauthorized

isptraders.com

2026-01-30

Source

🇨🇭FINMA

TradeOn500Unauthorized

tradeon500.com

2026-01-30

Source

🇨🇭FINMA

GmtFXUnauthorized

gmtfx1.io

2026-01-30

Source

🇨🇦CSA_CANADA

Capital AltrionUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

BullverseUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Capium-Ltd LimitedUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

SwissBrokerFXUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Money Farm LtdUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Meth Trade HubUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Royal Stone Group (aka Royal-StLtd)Unauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Cargill FSE Ltd. (aka Cargil FSE Ltd.)Unauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

VertexOnGroupUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Fin QuicklyUnauthorized

2026-01-29

Source

🇱🇺CSSF

www.quasir-investments.luUnauthorized

www.quasir-investments.lu

2026-01-29

Source

🇨🇦CSA_CANADA

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Unauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Temstar LimitedUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Delta Wealth Ltd.Unauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Lexium LimitedUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Glencore TradeUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Hyper TradesUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Gordians CorporateUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

SharesHolding.comUnauthorized

2026-01-29

Source

🇨🇦CSA_CANADA

Volarent CapitalUnauthorized

2026-01-29

Source

🇸🇬MAS

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

2026-01-29

Source

🇨🇭FINMA

finabel.coUnauthorized

finabel.co

2026-01-28

Source

🇱🇺CSSF

fraudulent activities performed under the name of the Luxembourg company ERSEL GESTION INTERNATIONALE S.AUnauthorized

2026-01-28

Source

🇨🇭FINMA

Arden InternationalUnauthorized

ardeninternational.co

2026-01-28

Source

🇨🇭FINMA

Trader Minds AIUnauthorized

tradebyai.org

2026-01-28

Source

🇨🇭FINMA

Capital Altrion LtdUnauthorized

capitalaltrion.com

2026-01-28

Source

🇦🇹FMA

offerings via the WhatsApp group “SVIP6 Welt der Wertpapiere”Unauthorized

2026-01-28

Source

🇨🇭FINMA

Westpoint InternationalUnauthorized

westpoint.inc

2026-01-28

Source

🇳🇱AFM_NL

cryptomarkBoiler Room

2026-01-27

Source

🇨🇭FINMA

Swiss Apex AIUnauthorized

swissapexai.com trading-area.swissapexfx.me

2026-01-27

Source

🇨🇾CYSEC

networkfinancialservices.comnon approved domain+1 authority

networkfinancialservices.com

2026-01-27

Source

🇳🇱AFM_NL

afpBoiler Room

2026-01-27

Source

🇨🇭FINMA

www.df-invest.chUnauthorized

www.df-invest.ch

2026-01-27

Source

🇳🇿FMA_NZ

Recovery scams using phishing tactics to access bank accountswarning

globalretrieve.com monteragroup.org monteragroupsupport.online

2026-01-27

Source

🇨🇾CYSEC

eighttoro.comnon approved domain

eighttoro.com

2026-01-27

Source

🇨🇾CYSEC

extlimited.comnon approved domain

extlimited.com

2026-01-27

Source

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