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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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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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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

16,404 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Search entity name

Authority

All (16,404)
🇦🇺ASIC3,932
🇭🇰SFC3,698
🇪🇸CNMV3,234
🇫🇷Autorité des marchés financiers3,227
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA509
🇳🇱AFM379
🇬🇧Financial Conduct Authority290
🇺🇸CFTC281
🇩🇪BaFin206
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

E-FINANZLYUnauthorized

2025-11-28

TellidexUnauthorized

2025-11-28

LFtradeUnauthorized

2025-11-28

Goldman Peak Ltd.Unauthorized

2025-11-28

🇨🇦CSA_CANADA

EfinanceproltdUnauthorized

2025-11-28

🇨🇦CSA_CANADA

LastclickseoUnauthorized

2025-11-28

🇨🇦CSA_CANADA

Marketsca aka MarketsHelpUnauthorized

2025-11-28

FulcrumUnauthorized

fulcrumlend.com

2025-11-28

🇨🇦CSA_CANADA

Wefunder Inc.Unauthorized

2025-11-28

🇨🇦CSA_CANADA

Bank-bitUnauthorized

2025-11-28

HunterCryptoUnauthorized

2025-11-28

Life Privilège SAUnauthorized

2025-11-28

Novapago AGUnauthorized

2025-11-28

AlpenBlack BankUnauthorized

2025-11-28

🇨🇦CSA_CANADA

Trends Financial GroupUnauthorized

2025-11-28

🇨🇦CSA_CANADA

TrayDaiUnauthorized

2025-11-28

swiss-banking.comUnauthorized

swiss-banking.com

2025-11-28

🇨🇦CSA_CANADA

TradeWealthUnauthorized

2025-11-28

Safeguard CapitalUnauthorized

sguard-insurance.com

2025-11-28

Oasis Wealth PartnersUnauthorized

2025-11-28

BLF Kapital Kredit GroupUnauthorized

www.blfkapitalkreditgroup.be

2025-11-27

Credabank IntUnauthorized

www.credabank-int.com www.credabank.com

2025-11-27

1uurkredietnlUnauthorized

www.1uurkredietnl.com

2025-11-27

BelmunixUnauthorized

www.belmunix.com

2025-11-27

belesta-ag.chUnauthorized

belesta-ag.ch belesta-ag.com

2025-11-27

Gexia FinanceUnauthorized

www.gexiafinance.com

2025-11-27

Snel ServicekreditUnauthorized

www.snel-servicekredit.com

2025-11-27

FinanlabUnauthorized

www.finanlab.be

2025-11-27

HalensonUnauthorized

www.halenson.com

2025-11-27

RufmaxkreditUnauthorized

www.rufmaxkredit.com

2025-11-27

CogniPayUnauthorized

www.cogni-pay.com

2025-11-27

OptiakreditUnauthorized

www.optiakredit.com

2025-11-27

Snel Krediet NLUnauthorized

www.snelkredietnl.com

2025-11-27

ZonstenUnauthorized

www.zonsten.com

2025-11-27

fidgen-trust.comUnauthorized

fidgen-trust.com

2025-11-27

LendixUnauthorized

www.lendix.be

2025-11-27

LendizUnauthorized

2025-11-27

Swiss Asset FinanceUnauthorized

swissassetfinance.com

2025-11-27

KrefitexUnauthorized

www.krefitex.com

2025-11-27

Delcourt FinanceUnauthorized

www.delcourtfinance.com

2025-11-27

Agence Chrono InvestUnauthorized

www.agencechronoinvest.com

2025-11-27

Lening directUnauthorized

www.leningdirect.com

2025-11-27

Nationaal KredietUnauthorized

www.nationaal-krediet.com

2025-11-27

agustin-ag.comUnauthorized

2025-11-26

plus-investmentag.comUnauthorized

plus-investmentag.com

2025-11-26

ProVexGrowthUnauthorized

provexgrowth.net

2025-11-26

invest-4ag.comUnauthorized

2025-11-26

AltreanGroupUnauthorized

altreangroup.com

2025-11-26

CLON)CRYSTAL FINANCE UK (CLONUnauthorized

crystalfinanceuk.online

2025-11-24

CIMDATIASCIMD WEALTH GROWTH PLAN AI 2.0Unauthorized

2025-11-24

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