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

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

🇫🇷AMF

service.client@gmgfinancial.fridentity usurpation

service.client gmgfinancial.fr

2025-06-18

Source

🇫🇷AMF

coincap.refund@xbtc.ltdidentity usurpation

coincap.refund xbtc.ltd

2025-06-18

Source

🇫🇷AMF

prénom.nom@gec-7.comidentity usurpation

gec-7.com

2025-06-18

Source

🇳🇿FMA_NZ

Nidhix– Impersonating NZ company, withholding client fundswarning

nidhix.com

2025-06-18

Source

🇫🇷AMF

prénom.nom@gestionscalable.comidentity usurpation

gestionscalable.com

2025-06-18

Source

🇫🇷AMF

prénom.nom@hextrad-clients.comidentity usurpation

hextrad-clients.com

2025-06-18

Source

🇫🇷AMF

prénom.nom@hm-accounts.comidentity usurpation

hm-accounts.com

2025-06-18

Source

🇫🇷AMF

prénom.nom@management-ormond.comidentity usurpation

management-ormond.com

2025-06-18

Source

🇳🇱AFM_NL

Volia-investag.comBoiler Room

volia-investag.com

2025-06-18

Source

🇦🇹FMA

FMA warns against offerings by FintrexTrader 6.2 ApexUnauthorized

newservice.ru

2025-06-18

Source

🇫🇷AMF

amf-france@support-finance.infoidentity usurpation

support-finance.info

2025-06-18

Source

🇫🇷AMF

amf@autorite-financialmarche.orgidentity usurpation

autorite-financialmarche.org

2025-06-18

Source

🇫🇷AMF

support@amf-finance.ioidentity usurpation

amf-finance.io

2025-06-18

Source

🇫🇷AMF

sec.gmgeurope.onlineidentity usurpation

sec.gmgeurope.online

2025-06-18

Source

🇫🇷AMF

accouts.paymiums.sa.comidentity usurpation

accouts.paymiums.sa.com

2025-06-18

Source

🇫🇷AMF

bpce@gestionprivee-patrimoniale.comidentity usurpation

gestionprivee-patrimoniale.com

2025-06-18

Source

🇫🇷AMF

www.hextrad.comidentity usurpation

www.hextrad.com

2025-06-18

Source

🇦🇹FMA

FMA warns against offerings by NexironTrader 2.1 FlexUnauthorized

nexirontrader-2-1-flex.cfd nexirontrader-2-1-flex.org nexirontrader-2-1-flex.vip nexirontrader.org

2025-06-18

Source

🇫🇷AMF

prénom.nom@scalablegestion.comidentity usurpation

scalablegestion.com

2025-06-18

Source

🇫🇷AMF

capital@scalableinv.comidentity usurpation

scalableinv.com

2025-06-18

Source

🇳🇱AFM_NL

afsbank (clone of afs group b.v.)Boiler Room

2025-06-18

Source

🇫🇷AMF

financieres.comidentity usurpation

financieres.com

2025-06-18

Source

🇫🇷AMF

equilibre-patrimoine.comidentity usurpation

equilibre-patrimoine.com

2025-06-18

Source

🇫🇷AMF

autoritemarchesfinanciersfr@amf-france.org.transmen.roidentity usurpation

amf-france.org.transmen.ro

2025-06-18

Source

🇫🇷AMF

prénom.nom@aquis-exchange.euidentity usurpation

aquis-exchange.eu

2025-06-18

Source

🇳🇿FMA_NZ

Scams operating on social media and messaging platformswarning

altbase-pro.com altura-cap.com ampinvestmentholdings.com assetdecentralized.com assetdecentralized.com.spectraltrades.com+218 more

2025-06-17

Source

🇳🇿FMA_NZ

Golden Arc Advisors – False NZ company claims, fake offer, associations with another scamwarning

goldenarcadvisors.com

2025-06-17

Source

🇳🇱AFM_NL

axessinvest (clone of marketaxess nl b.v.)Boiler Room

2025-06-17

Source

🇳🇱AFM_NL

capitalexpertliveBoiler Room

2025-06-17

Source

🇵🇱KNF

Platforms Trending Graphs (http://trendinggraphs.com)unauthorized trading

trendinggraphs.com

2025-06-17

Source

🇳🇱AFM_NL

firstradeinvestingBoiler Room

2025-06-17

Source

🇳🇱AFM_NL

mts foundationBoiler Room

2025-06-16

Source

🇩🇪BAFIN

M.Plus Life Sciences AGUnauthorized

m.plus

2025-06-16

Source

🇳🇿FMA_NZ

Blu Spring Financials – Suspected recovery and advance fee scamwarning

alliancenovatrust.pro aquityfinance.com ascendhaventrust.online auxtrusunion.com bluspringfinancials.org+53 more

2025-06-13

Source

🇸🇬MAS

Telegram accounts @SGStoneXofficial and @Alexyeo_officialinvestor alert

2025-06-13

Source

🇦🇹FMA

FMA warns against offerings by Grokr Exchange / 3WFUnauthorized+1 authority

grokr-lssc.com grokrwaid.com

2025-06-13

Source

🇳🇿FMA_NZ

Pencpa.com and associated websites – Advance fee scamwarning

m.hunt nasdaq.com pen-cpa.com pencpa.com pentagon-cpa.com+1 more

2025-06-13

Source

🇩🇪BAFIN

GEPSENIX 1 ENERGY GmbHUnauthorized

2025-06-13

Source

🇩🇪BAFIN

DN Deutsche Nachhaltigkeit AGUnauthorized

2025-06-13

Source

🇩🇪BAFIN

Identity fraudClone Firm

goldingdigital.com goldingdigital.net

2025-06-13

Source

🇳🇱AFM_NL

zyvexor rise aiBoiler Room

2025-06-12

Source

🇨🇭FINMA

nica-holding.comUnauthorized

nica-holding.com

2025-06-12

Source

🇳🇱AFM_NL

htfxwinsBoiler Room

2025-06-12

Source

🇨🇭FINMA

WELLAGE AGUnauthorized

2025-06-12

Source

🇳🇿FMA_NZ

ATS Trading Service Limited – Suspected scam, withholding fundswarning

atsclient.atstradingserviceltd.com atstradingserviceltd.com

2025-06-11

Source

🇳🇿FMA_NZ

Avon Equities – Impersonates NZ company and withholds client fundswarning

avonequitiesltd.com avonequitiesltd.com.comaddress

2025-06-11

Source

🇳🇿FMA_NZ

Soltcll.net – False NZ company claims, fake NZ company and insurance certificateswarning

nsoltcll.net soltcll.net soltcll.netemail soltcll.netwebsite

2025-06-11

Source

🇳🇿FMA_NZ

“Angela Karsch” and Bitwave Equity – Suspected crypto scam using hijacked social media profilewarning

apexglobalfxworld.com aspirebitwealth.com astridglobalinvestment.com bitwaveequity.com certifiedtrade.net+15 more

2025-06-10

Source

🇨🇭FINMA

PureVisionTraderUnauthorized

purevisiontrader.net

2025-06-10

Source

🇨🇭FINMA

Take Profit Markets Finance (Switzerland) AGUnauthorized

tpm-finance.com

2025-06-10

Source

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