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

🇨🇭FINMA

www.themellonfx.comUnauthorized

www.themellonfx.com

2024-06-28

Source

🇨🇦CSA_CANADA

Reinholds GoldUnauthorized+1 authority

2024-06-27

Source

🇨🇦CSA_CANADA

AFX CAPITALSUnauthorized

2024-06-27

Source

🇨🇭FINMA

www.euro-managers.chUnauthorized

www.euro-managers.ch

2024-06-27

Source

🇨🇭FINMA

Eko PrestitoUnauthorized

2024-06-27

Source

🇨🇦CSA_CANADA

CryptoFXPro aka CryptoFXproUnauthorized

2024-06-27

Source

🇨🇭FINMA

https:Unauthorized

ica-investcapitalanstalt.com

2024-06-27

Source

🇨🇭FINMA

Swiss GestionUnauthorized

2024-06-27

Source

🇨🇭FINMA

Trade CapitalUnauthorized

2024-06-27

Source

🇨🇭FINMA

OTC-500Unauthorized

2024-06-27

Source

🇨🇦CSA_CANADA

Immediate ConnectUnauthorized

2024-06-27

Source

🇨🇦CSA_CANADA

BitflyxUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

FXGLOBALPRIMEUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

147Binary Expert Ltd.Unauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

olacco.comUnauthorized

2024-06-26

Source

🇨🇭FINMA

Wealth Chain ProUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

FreewayUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

ExbitamUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

BtexUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

Immediate Edge CanadaUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

coinhashtxt.comUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

Crypto Desk MarketUnauthorized

2024-06-26

Source

🇨🇭FINMA

Swiss World BankUnauthorized

2024-06-25

Source

🇦🇹FMA

Immediate PeakUnauthorized

jupiter-e.aprillemon.care mars-e.bottomwriter.care mars-e.pumpkinospopeye.tech saturn-e.gorgeous-growlithe.xyz terra-e.encouraging-staryu.xyz

2024-06-25

Source

🇦🇹FMA

Immediate FrontierUnauthorized

immediate-frontier-com.crypto-market-world.com

2024-06-25

Source

🇨🇭FINMA

Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)Unauthorized

2024-06-25

Source

🇨🇭FINMA

HudsonTrustUnauthorized

2024-06-25

Source

🇦🇹FMA

ConviviumUnauthorized

convivium-solutions.com

2024-06-25

Source

🇦🇹FMA

Tether-Invest CorporationUnauthorized

tether-invest.com

2024-06-25

Source

🇪🇸CNMV

FIRDEXUnauthorized

firdex.com

2024-06-24

Source

🇪🇸CNMV

IA CUÁNTICACYBER QUANTUM AIUnauthorized

cyber-quantum.com

2024-06-24

Source

🇨🇦CSA_CANADA

iSpeed Productions Inc.Unauthorized

2024-06-21

Source

🇨🇭FINMA

Astorica SAUnauthorized

2024-06-21

Source

🇨🇭FINMA

Liberty Kapital PartnerUnauthorized

2024-06-19

Source

🇨🇭FINMA

BlueHoldingsUnauthorized+1 authority

2024-06-19

Source

🇨🇭FINMA

www.diserens.deUnauthorized

www.diserens.de

2024-06-19

Source

🇨🇭FINMA

Smart Financial Edge (Switzerland) AGUnauthorized

2024-06-19

Source

🇨🇭FINMA

SynthTradeUnauthorized

2024-06-19

Source

🇨🇭FINMA

CAPIXTRADEUnauthorized+1 authority

2024-06-19

Source

🇨🇭FINMA

Kovner FundUnauthorized

2024-06-19

Source

🇨🇦CSA_CANADA

Spartan TradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Super Coin FX aka SupercoinFXUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Trade ControlUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Canadian Capital MarketsUnauthorized

2024-06-18

Source

🇦🇹FMA

TakeYourProfitUnauthorized

takeyourprofit.ch

2024-06-18

Source

🇨🇦CSA_CANADA

Magnum Trade AKA MagnumTradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

MVProfitUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

TGL CORP LIMITED aka Total Galactic Ltd.Unauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

capitals-gain.comUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

ThefinancialstocksUnauthorized

2024-06-18

Source

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