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

TopTradeLife aka ToptradelifeUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

Shares HoldingUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

Theokxmining FieldUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

Crypto NestUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

Greeniumholdings aka Greenium HoldingsUnauthorized

2024-11-18

Source

🇨🇦CSA_CANADA

BitsquaredUnauthorized

2024-11-18

Source

🇦🇹FMA

FMA warns against offerings by VourteigeUnauthorized

vourteige.capital vourteige.com webtrader.vourteige.pro

2024-11-16

Source

🇧🇪FSMA

FORE XFUnauthorized

forexf.cc

2024-11-15

Source

🇧🇪FSMA

Investing IdeasUnauthorized+1 authority

investingideas.world

2024-11-15

Source

🇧🇪FSMA

CommondigitalUnauthorized

commondigital.eu

2024-11-15

Source

🇧🇪FSMA

Global Prime Treasury PTE. LTDUnauthorized

globalprimetreasury.com

2024-11-15

Source

🇧🇪FSMA

BoleyUnauthorized

boley.im

2024-11-15

Source

🇧🇪FSMA

Bull-MarketsUnauthorized+1 authority

bull-markets.com

2024-11-15

Source

🇨🇭FINMA

BardinvestsUnauthorized

2024-11-15

Source

🇧🇪FSMA

Capital Group FundUnauthorized

capitalgroup-funds.com

2024-11-15

Source

🇧🇪FSMA

Fina-NovaUnauthorized

fina-nova.com

2024-11-15

Source

🇧🇪FSMA

Premium YieldsUnauthorized

premium-yields.com premiumyields.com premiumyields1.com premiumyields2.com premiumyields3.com+3 more

2024-11-15

Source

🇧🇪FSMA

KimonsageUnauthorized+1 authority

kimonsage.io

2024-11-15

Source

🇧🇪FSMA

BitGPTUnauthorized

bit-gpt-app.com bit-gpt.app bitgpt.app

2024-11-15

Source

🇧🇪FSMA

WT CentralUnauthorized

webtrader.wtcentral.org wtcentral.com www.wt-central.info

2024-11-15

Source

🇧🇪FSMA

InvestiRayUnauthorized+2 authorities

investi-ray.com

2024-11-15

Source

🇧🇪FSMA

TheBiggestFutureUnauthorized

thebiggestfuture.com

2024-11-15

Source

🇧🇪FSMA

GeminixUnauthorized

geminix.app geminix.trade

2024-11-15

Source

🇧🇪FSMA

Finance Wise Global Securities Pty LtdUnauthorized

wiseglobal.info

2024-11-15

Source

🇦🇹FMA

FMA warns against offerings by Bitlogic Systems LTDUnauthorized

bitlogic-systems.com

2024-11-15

Source

🇧🇪FSMA

Axia Group (Clone)Unauthorized+1 authority

axiagroup.co axiagroup.io

2024-11-15

Source

🇧🇪FSMA

Bacco CapitalUnauthorized+2 authorities

baccocapital.pro

2024-11-15

Source

🇧🇪FSMA

Inside the FundUnauthorized

insidethefund.com

2024-11-15

Source

🇧🇪FSMA

TheMellonFXUnauthorized

themellonfx.com themellonfx.net

2024-11-15

Source

🇦🇹FMA

FMA warns against offerings by AI PhemexUnauthorized

ai-phemex.com

2024-11-15

Source

🇧🇪FSMA

NeoprofitUnauthorized

neoprofit.org neoprofitai.com the-neoprofit-app.net

2024-11-15

Source

🇧🇪FSMA

Axe Trade CapitalUnauthorized+1 authority

axetradecapital.com

2024-11-15

Source

🇧🇪FSMA

AxemarketUnauthorized

axemarket.com

2024-11-15

Source

🇧🇪FSMA

Oil 4.4 Evex / Gas XP EvexUnauthorized

2024-11-15

Source

🇧🇪FSMA

WeinsteincorpUnauthorized

weinsteincorp.biz weinsteincorp.com

2024-11-15

Source

🇧🇪FSMA

ArtosnomicsUnauthorized

artosnomics.com

2024-11-15

Source

🇧🇪FSMA

4AIUnauthorized

4ai.com 4ai.net

2024-11-15

Source

🇧🇪FSMA

TradellyUnauthorized

tradelly.ai

2024-11-15

Source

🇧🇪FSMA

AifactorUnauthorized

aifactor.ai premiumaifactor.vip

2024-11-15

Source

🇧🇪FSMA

Traderoom24Unauthorized

app.traderoom24.com traderoom24.com

2024-11-15

Source

🇧🇪FSMA

QuantumstarUnauthorized

quantumstar.net

2024-11-15

Source

🇧🇪FSMA

QwebankUnauthorized

qwebank.com

2024-11-15

Source

🇧🇪FSMA

Dax40Unauthorized

dax40trade.online user.dax40trade.ltd wt.dax40trade.info

2024-11-15

Source

🇧🇪FSMA

Immediate2.0 ProAirUnauthorized

2024-11-15

Source

🇧🇪FSMA

TradeMasterCFDUnauthorized+1 authority

trademastercfd.com

2024-11-15

Source

🇧🇪FSMA

Optimum MarketsUnauthorized

optimum-markets.com

2024-11-15

Source

🇧🇪FSMA

Forex SXUnauthorized

forexsxpro.com

2024-11-15

Source

🇧🇪FSMA

FusionLotsUnauthorized+1 authority

fusionlots.com platform.fusionlots-techp.com

2024-11-15

Source

🇧🇪FSMA

RumblenomicUnauthorized

rumblenomic.co rumblenomic.io

2024-11-15

Source

🇨🇭FINMA

Corner Stone Trade IncUnauthorized

2024-11-14

Source

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