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

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

🇨🇦CSA_CANADA

Calvenridge TrustUnauthorized

2026-03-31

Source

🇨🇭FINMA

Secure Beacon Finances (Switzerland) SAUnauthorized

sb-finances.com

2026-03-31

Source

🇨🇦CSA_CANADA

Karbonate Minerals Corp.

Unauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

Sure Trade GlobalUnauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

Quantum AI Canada (aka Quantum AI Q)Unauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

Northern MarketsUnauthorized

2026-03-30

Source

🇨🇭FINMA

trustis-ag.comUnauthorized

trustis-ag.com

2026-03-30

Source

🇨🇦CSA_CANADA

MetamaxUnauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

Twentyonevc (aka SP Jexoro)Unauthorized

2026-03-30

Source

🇨🇭FINMA

ott-investments.comUnauthorized

ott-investments.com

2026-03-30

Source

🇨🇦CSA_CANADA

CryptoXTradesUnauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

JDNX (aka JD Trader)Unauthorized

2026-03-30

Source

🇨🇭FINMA

Hanse KapitalUnauthorized

hanse-kapital.com

2026-03-30

Source

🇨🇭FINMA

https:Unauthorized

spreadsagl.com

2026-03-30

Source

🇨🇭FINMA

vardora-partners.comUnauthorized

vardora-partners.com

2026-03-30

Source

🇩🇪BAFIN

Walnut Planet GmbHUnauthorized

walnutplanet.com

2026-03-30

Source

🇨🇭FINMA

pkassets.comUnauthorized

pkassets.com

2026-03-30

Source

🇨🇭FINMA

mka-capital.comUnauthorized

mka-capital.com

2026-03-30

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-03-30

Source

🇨🇭FINMA

sterwen-sa.comUnauthorized

sterwen-sa.com

2026-03-30

Source

🇨🇦CSA_CANADA

Phyx Trade Ltd.Unauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

Capstone Ltd.Unauthorized

2026-03-30

Source

🇨🇦CSA_CANADA

Spay SP PTEUnauthorized

2026-03-30

Source

🇨🇭FINMA

fintrust-limited.comUnauthorized

fintrust-limited.com

2026-03-30

Source

🇨🇦CSA_CANADA

AI4SOLUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

One Touch InvestmentUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

PU PrimeUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Silver Bridge Wealth ClubUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

NexvergesUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Summit Edge Brokers (aka Summit Edge Ventures)Unauthorized

2026-03-27

Source

🇨🇭FINMA

Valtegra ConsultingUnauthorized

valtegra-consulting.com

2026-03-27

Source

🇦🇹FMA

AT-GRUPPO24Unauthorized

at-gruppo24.com

2026-03-27

Source

🇨🇭FINMA

Empire Market Insight GroupUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Three Red Group (aka 3 Red Groups)Unauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Elite Krypto HubUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Hylink QuantumUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Macro Venture Group (aka Metro Venture Group)Unauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

InstaxchangeUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Elon Musk AI TradingUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Carlisle Cap X (aka Carlisle Capital)Unauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Carrendor GroupUnauthorized

2026-03-27

Source

🇨🇭FINMA

sg-invest-sa.comUnauthorized

sg-invest-sa.com

2026-03-27

Source

🇨🇦CSA_CANADA

BitforexUnauthorized+1 authority

2026-03-27

Source

🇨🇦CSA_CANADA

Bovei Financial LimitedUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Windsor Brokers (BZ) LtdUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Belvars PlatformUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Coin Gold RushUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Neural Meta Media Ltd.Unauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Harbour Nature TradeUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

AIGTI.NET (aka GTI and GTI11)Unauthorized

2026-03-26

Source

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