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.

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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

🇩🇪BAFIN

Cannerald AGUnauthorized

2024-10-14

Source

🇪🇸CNMV

INVESTING OPERATIONUnauthorized+1 authority

investingoperation.com

2024-10-14

Source

🇪🇸CNMV

TMERCADOS.COMTMERCADOS.IOUnauthorized

tmercados.com tmercados.io

2024-10-14

Source

🇪🇸CNMV

WELLVESTUnauthorized+1 authority

wellvest.pro

2024-10-14

Source

🇪🇸CNMV

CENTRUMUnauthorized

fxcentrum.com

2024-10-14

Source

🇪🇸CNMV

PARAMOUNT TRADERSUnauthorized

paramountraders.com

2024-10-14

Source

🇪🇸CNMV

VICTORYXCAPUnauthorized

victoryxcap.com

2024-10-14

Source

🇪🇸CNMV

VALEMOREUnauthorized

valemorelimited.com

2024-10-14

Source

🇪🇸CNMV

ONEX TRADEUnauthorized+1 authority

onex-trade.com

2024-10-14

Source

🇪🇸CNMV

MARKETS ADVUnauthorized+1 authority

marketsadvgroup.com

2024-10-14

Source

🇪🇸CNMV

KUCOINEUnauthorized+1 authority

kucoine.net

2024-10-14

Source

🇪🇸CNMV

PINNACLESAVELTD.TOPPINNACLESAVELTD.TOPUnauthorized

pinnaclesaveltd.toppinnaclesaveltd.top

2024-10-14

Source

🇪🇸CNMV

INVEST PERIFYNEXUS LLCUnauthorized

investperify.org

2024-10-14

Source

🇪🇸CNMV

IMMEDIATE PROAIR 360Unauthorized+1 authority

immediateproair360.com

2024-10-14

Source

🇪🇸CNMV

STREEMCOINX.COSTREEMCOINX.COUnauthorized

streemcoinx.costreemcoinx.co

2024-10-14

Source

🇪🇸CNMV

LIBERTY ASSETSUnauthorized

liberty-assets.com

2024-10-14

Source

🇦🇹FMA

IMCTradingFXUnauthorized

imctradingfx.net

2024-10-11

Source

🇨🇦CSA_CANADA

Tinvest GroupUnauthorized

2024-10-07

Source

🇪🇸CNMV

ALLFINANZPLUS.COM/ALLFINANZ+Unauthorized

allfinanzplus.com

2024-10-07

Source

🇪🇸CNMV

RAY / INVESTIRAYUnauthorized+2 authorities

investi-ray.com

2024-10-07

Source

🇪🇸CNMV

AOBIPROSUnauthorized

aobipros.com

2024-10-07

Source

🇨🇦CSA_CANADA

GexbitUnauthorized

2024-10-07

Source

🇪🇸CNMV

ESSENTRA FINANCEUnauthorized+1 authority

essentrafinance.com

2024-10-07

Source

🇪🇸CNMV

WWW.EPFX.COM/EPFXUnauthorized

epfx.com

2024-10-07

Source

🇨🇦CSA_CANADA

Bemo Investment Firm Ltd.Unauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Sure Trade GroupUnauthorized

2024-10-07

Source

🇪🇸CNMV

MITED/CHIRON GROUP LIMITEDUnauthorized

chiron-group.li

2024-10-07

Source

🇪🇸CNMV

MAIN FINANCIALUnauthorized

mainfinancial.ai

2024-10-07

Source

🇪🇸CNMV

FINANCIALS ADVISORSUnauthorized

financials-advisors.com

2024-10-07

Source

🇪🇸CNMV

VTMARKETS.NET/ESUnauthorized+1 authority

vtmarkets.net

2024-10-07

Source

🇨🇦CSA_CANADA

Winstone Investment GroupUnauthorized

2024-10-07

Source

🇪🇸CNMV

ULTIMATEUnauthorized

trading-ultimate.com

2024-10-07

Source

🇪🇸CNMV

NANCEAMEGA FINANCEUnauthorized

amega.fi

2024-10-07

Source

🇪🇸CNMV

COSMOS CAPITALSUnauthorized

cosmoscapitals.netcosmoscapitals.com

2024-10-07

Source

🇨🇦CSA_CANADA

CXIproUnauthorized

2024-10-07

Source

🇪🇸CNMV

AXIAGROUPUnauthorized+1 authority

axiagroup.co axiagroup.io

2024-10-07

Source

🇨🇦CSA_CANADA

ToroTrade ProUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

CoinStaccUnauthorized

2024-10-07

Source

🇪🇸CNMV

GROUPUnauthorized+1 authority

multibankfx.com

2024-10-07

Source

🇪🇸CNMV

CLEAN CARBONUnauthorized

app.cleancarbon.io cleancarbon.io

2024-10-07

Source

🇪🇸CNMV

LOCKED IN TRADINGUnauthorized+1 authority

lockedintrading.co

2024-10-07

Source

🇫🇷AMF

mes-scpi-de-gre-a-gre.webnode.frUnauthorized

mes-scpi-de-gre-a-gre.webnode.fr

2024-10-07

Source

🇨🇦CSA_CANADA

Synth Trade AKA Synth.trade AKA Synth-TradeUnauthorized

2024-10-07

Source

🇪🇸CNMV

BOBECO CORPORATIONUnauthorized

rocorp.co

2024-10-07

Source

🇨🇦CSA_CANADA

cryptoguides aka Crypto GuidesUnauthorized

2024-10-07

Source

🇨🇦CSA_CANADA

Trimamex aka Trimamex Capital LimitedUnauthorized

2024-10-07

Source

🇪🇸CNMV

BITWAVEUnauthorized

immediate-bitcoin.com immediate-bitwave.com immediate-bitwave.org immediatebitwave.co

2024-10-07

Source

🇨🇦CSA_CANADA

SuitsFx aka suitsfxUnauthorized

2024-10-07

Source

🇪🇸CNMV

SPECKUnauthorized

zodiacspeck.com

2024-10-07

Source

🇪🇸CNMV

CLON)PULSE-TRADERS (CLONUnauthorized

pulse-traders.com

2024-10-07

Source

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