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

🇨🇭FINMA

https:Unauthorized

spreadsagl.com

2026-03-30

Source

🇨🇭FINMA

mka-capital.comUnauthorized

mka-capital.com

2026-03-30

Source

🇨🇭FINMA

vardora-partners.comUnauthorized

vardora-partners.com

2026-03-30

Source

🇩🇪BAFIN

renvio(.)icu and renvio(.)proCrypto Scam

bunadistrict.com renvio.icu renvio.pro

2026-03-27

Source

🇨🇦CSA_CANADA

Elon Musk AI TradingUnauthorized

2026-03-27

Source

🇨🇭FINMA

Valtegra ConsultingUnauthorized

valtegra-consulting.com

2026-03-27

Source

🇨🇦CSA_CANADA

Summit Edge Brokers (aka Summit Edge Ventures)Unauthorized

2026-03-27

Source

🇨🇭FINMA

sg-invest-sa.comUnauthorized

sg-invest-sa.com

2026-03-27

Source

🇨🇦CSA_CANADA

AI4SOLUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Silver Bridge Wealth ClubUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Three Red Group (aka 3 Red Groups)Unauthorized

2026-03-27

Source

🇨🇭FINMA

Empire Market Insight GroupUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Hylink QuantumUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Windsor Brokers (BZ) LtdUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

One Touch InvestmentUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

NexvergesUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

InstaxchangeUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Neural Meta Media Ltd.Unauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

PU PrimeUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Elite Krypto HubUnauthorized

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

🇨🇦CSA_CANADA

Macro Venture Group (aka Metro Venture Group)Unauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

Belvars PlatformUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

BitforexUnauthorized+1 authority

2026-03-27

Source

🇨🇦CSA_CANADA

Coin Gold RushUnauthorized

2026-03-27

Source

🇦🇹FMA

AT-GRUPPO24Unauthorized

at-gruppo24.com

2026-03-27

Source

🇨🇦CSA_CANADA

Bovei Financial LimitedUnauthorized

2026-03-27

Source

🇨🇦CSA_CANADA

fx-crypto.proUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

TarilliumUnauthorized+1 authority

2026-03-26

Source

🇨🇦CSA_CANADA

Peak Return GlobalUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

XBTDIRECTPROUnauthorized

2026-03-26

Source

🇦🇹FMA

Finio24Unauthorized

finio24.com

2026-03-26

Source

🇨🇦CSA_CANADA

AIGTI.NET (aka GTI and GTI11)Unauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

forex5.meUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

Altrix-EdgeUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

Harbour Nature TradeUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

AlchemayUnauthorized

2026-03-26

Source

🇨🇦CSA_CANADA

IPO CapitalUnauthorized

2026-03-26

Source

🇨🇭FINMA

Swiss Credit Direct AGUnauthorized

swisscredit-direct.ch

2026-03-25

Source

🇨🇭FINMA

RepublichainUnauthorized

republichain.com

2026-03-25

Source

🇳🇱AFM_NL

dominion strategiesBoiler Room

2026-03-24

Source

🇳🇱AFM_NL

falnexBoiler Room

2026-03-24

Source

🇩🇪BAFIN

Festgeldplan(.)comClone Firm

festgeldplan.com

2026-03-24

Source

🇳🇱AFM_NL

ndae exchangeBoiler Room

2026-03-24

Source

🇳🇱AFM_NL

richmond terrace capital pty ltdBoiler Room

2026-03-24

Source

🇫🇷AMF

www.summit.ioCrypto Scam

www.summit.io

2026-03-24

Source

🇳🇱AFM_NL

evergrid aiBoiler Room

2026-03-24

Source

🇫🇷AMF

prénom.nom@conseillerlagardere.comidentity usurpation

conseillerlagardere.com

2026-03-24

Source

🇫🇷AMF

prénom.nom@cashbee-infos.fridentity usurpation

cashbee-infos.fr

2026-03-24

Source

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