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.

Independent research project — not legal or financial advice.

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Regulatory Warnings

16,144 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (16,144)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇪🇸CNMV

NANCE/BOTOPIA FINANCE LTDUnauthorized

botopia.fi

2025-03-24

Source

🇨🇦CSA_CANADA

PoolinUnauthorized

2025-03-24

Source

🇨🇦CSA_CANADA

StoxInvestUnauthorized

2025-03-24

Source

🇨🇦CSA_CANADA

Exons GroupUnauthorized

2025-03-24

Source

🇨🇦CSA_CANADA

SublimeFXUnauthorized

2025-03-24

Source

🇨🇦CSA_CANADA

Pioneer MarketsUnauthorized

2025-03-24

Source

🇨🇦CSA_CANADA

AX Select ProUnauthorized

2025-03-24

Source

🇪🇸CNMV

INVESTING FDXNEXUS LLCUnauthorized+1 authority

fdxinvesting.com

2025-03-24

Source

🇨🇦CSA_CANADA

RMT FinancialUnauthorized+1 authority

2025-03-24

Source

🇪🇸CNMV

CASTLE-TNT.ORG/CASTLETNTUnauthorized

castle-tnt.org

2025-03-24

Source

🇪🇸CNMV

VE/BICONOMY FX MARKET EXCHANGEUnauthorized

biconomyfxmartxch.li

2025-03-24

Source

🇨🇦CSA_CANADA

XBO InvestUnauthorized

2025-03-24

Source

🇪🇸CNMV

HOTFXCRYPTO.NET/HOTFXCRYPTOUnauthorized

hotfxcrypto.net

2025-03-24

Source

🇨🇦CSA_CANADA

Royal Stone GroupUnauthorized

2025-03-24

Source

🇪🇸CNMV

FUTURES TRADEUnauthorized

primefuturestrade.org

2025-03-24

Source

🇪🇸CNMV

FXPRIMEHOLDINGS.CO/FXPRIMEHOLDINGSUnauthorized

fxprimeholdings.co

2025-03-24

Source

🇪🇸CNMV

VE/SWIZZINVESTMENT OPTIONSWIZZ INVESTMENT OPTIONS LTDSWIZZ INVESTMENT OPTIONS LIMITEDUnauthorized

swizzinvestmentoption.li

2025-03-24

Source

🇪🇸CNMV

OPTIMALFXMARKET.COM/OPTIMALFXMARKETUnauthorized

optimalfxmarket.com

2025-03-24

Source

🇪🇸CNMV

WOODCCAPITALUnauthorized

platform.wccmarkets.com

2025-03-24

Source

🇪🇸CNMV

MARKET CORP.Unauthorized+1 authority

capitalmarketcorp.com

2025-03-24

Source

🇪🇸CNMV

MARKET FINANCEUnauthorized

coinmarketfinance.pro

2025-03-24

Source

🇪🇸CNMV

FX PROUnauthorized

smartsfxpro.com

2025-03-24

Source

🇪🇸CNMV

OPTIMUMCRYPTOEXPERTS.ORG/OPTIMUMCRYPTOEXPERTSUnauthorized

optimumcryptoexperts.org

2025-03-24

Source

🇪🇸CNMV

VE/PEACE WORLD TRUST BROKERUnauthorized

peaceworldtb.li

2025-03-24

Source

🇪🇸CNMV

QUANTUMTRADINC.COM/QUANTUMTRADINGCUnauthorized

quantumtradinc.com

2025-03-24

Source

🇪🇸CNMV

CRYPTO MARKETUnauthorized

successfulcryptomarket.pro

2025-03-24

Source

🇨🇭FINMA

Swiss Fran Capital AGUnauthorized

2025-03-20

Source

🇧🇪FSMA

CryptoAllDayUnauthorized

cryptoallday.com

2025-03-19

Source

🇧🇪FSMA

Agile TradersUnauthorized

agile-traders.com

2025-03-19

Source

🇧🇪FSMA

AlgosOneUnauthorized+2 authorities

algosone.ai

2025-03-19

Source

🇧🇪FSMA

CryptoLogicIQUnauthorized

cryptologiciq.com

2025-03-19

Source

🇧🇪FSMA

Curion FinanceUnauthorized

curion-finance.com

2025-03-19

Source

🇧🇪FSMA

Oil FolexUnauthorized

2025-03-19

Source

🇧🇪FSMA

Platinum StockUnauthorized

platinum-stock.com

2025-03-19

Source

🇧🇪FSMA

Immediate DexAirUnauthorized+1 authority

immediatedexair.net

2025-03-19

Source

🇧🇪FSMA

Apex TradeUnauthorized

apex-trade.capital platform.apex-trade.app

2025-03-19

Source

🇧🇪FSMA

Immediate GPTUnauthorized

immediate-gpt.com immediategp.com immediategp.org immediategpt.org

2025-03-19

Source

🇧🇪FSMA

ICL MarketsUnauthorized

icl-markets.com iclmarkets.com iclmarkets1.com iclmarkets3.com iclmarkets5.com+2 more

2025-03-19

Source

🇧🇪FSMA

Link-TradersUnauthorized+1 authority

link-traders.com

2025-03-19

Source

🇧🇪FSMA

InnvesterUnauthorized

innvester.com innvester.net

2025-03-19

Source

🇨🇭FINMA

Ecolarium AGUnauthorized

2025-03-19

Source

🇧🇪FSMA

Robo Global Markets (Clone)Unauthorized

cfd.robo-globalmarkets.net

2025-03-19

Source

🇧🇪FSMA

CexcapitalsUnauthorized

cexcapitals.com

2025-03-19

Source

🇧🇪FSMA

Immediate ApexUnauthorized

immediate-apex.com immediateapexai.com

2025-03-19

Source

🇧🇪FSMA

Guru4investUnauthorized

guru4invest.com guru4invest.io

2025-03-19

Source

🇧🇪FSMA

QuantumWinsUnauthorized

www.quantumwins.com

2025-03-19

Source

🇧🇪FSMA

Pulse TradeUnauthorized

pulse-trade.cc pulse-trade.io webtrader.pulse-trade.ac

2025-03-19

Source

🇧🇪FSMA

Global CIMUnauthorized+1 authority

globalcim.com

2025-03-19

Source

🇧🇪FSMA

BlingXEUnauthorized

blingxe.com blingxeglobal.com

2025-03-19

Source

🇧🇪FSMA

Market MakersUnauthorized

marketmakers.cc marketmakers.website

2025-03-19

Source

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