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

🇨🇭FINMA

Agewell FinancesUnauthorized

2024-05-29

Source

🇨🇭FINMA

Sdex-KapitalUnauthorized

2024-05-29

Source

🇨🇭FINMA

KryptoSpursUnauthorized

2024-05-29

Source

🇨🇭FINMA

CMC TrustUnauthorized

2024-05-29

Source

🇨🇭FINMA

AvaPlus600Unauthorized

2024-05-29

Source

🇨🇭FINMA

Ulinex GlobalUnauthorized

2024-05-29

Source

🇨🇭FINMA

GoldenTargetsUnauthorized+1 authority

2024-05-29

Source

🇨🇭FINMA

Suisse360Unauthorized

2024-05-28

Source

🇨🇭FINMA

Smart ChoicesUnauthorized+1 authority

2024-05-28

Source

🇨🇦CSA_CANADA

Reltex GroupUnauthorized

2024-05-28

Source

🇨🇭FINMA

VourteigeUnauthorized

2024-05-28

Source

🇨🇭FINMA

RobinTrovUnauthorized

2024-05-28

Source

🇪🇸CNMV

INTERTRADERUnauthorized

intertrader.com

2024-05-27

Source

🇪🇸CNMV

WAVESTRADERUnauthorized

wavestrader.io

2024-05-27

Source

🇪🇸CNMV

AG TRADINGCAPITAL INVESTMENTS LTDUnauthorized

agtradingcaptinvtslt.com

2024-05-27

Source

🇪🇸CNMV

FORCETRADE GPT 350 FORCEUnauthorized

tradegpt350.com

2024-05-27

Source

🇪🇸CNMV

MACROCAPITAL-FXMACRO CAPITAL GROUP LTDUnauthorized+1 authority

macrocapital-fx.com

2024-05-27

Source

🇪🇸CNMV

LINQ CAPITALUnauthorized

linq-capital.net

2024-05-27

Source

🇪🇸CNMV

TORO TRADE PROUnauthorized

torotradepro.com

2024-05-27

Source

🇪🇸CNMV

QUANTUMLUXUnauthorized

quantumlux-group.net quantumluxgroup.net

2024-05-27

Source

🇨🇭FINMA

ChainDigger GmbH in LiquidationUnauthorized

2024-05-27

Source

🇪🇸CNMV

LYCUXUnauthorized

lycux.com

2024-05-27

Source

🇪🇸CNMV

SEGUROFXFALCON LTDUnauthorized+1 authority

segurofx.com

2024-05-27

Source

🇪🇸CNMV

INVESTOSEAUnauthorized

investosea.com

2024-05-27

Source

🇦🇹FMA

ActivoptsUnauthorized

activopts.com cashnow.at

2024-05-25

Source

🇦🇹FMA

Pom-ocUnauthorized

pom-oc.com

2024-05-25

Source

🇨🇦CSA_CANADA

QuantumStar aka Quantum StarUnauthorized

2024-05-24

Source

🇦🇹FMA

https://cashnow.at/Unauthorized

cashnow.at

2024-05-24

Source

🇨🇦CSA_CANADA

Globalfxp aka Global Fxp MarketsUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

XTrader aka XtraderUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Olymp Capitals aka OlympcapitalsUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

North-QuestvestUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Whintex aka Whintex Capital Limited aka Whintex Capital Group LimitedUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

MyCapitalInvest24Unauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Canada Bond ExchangeUnauthorized

2024-05-24

Source

🇪🇸CNMV

GOMKSUnauthorized

gomks.com

2024-05-20

Source

🇪🇸CNMV

XCELL INVESTXCELL INVESTMENTUnauthorized

xcellinvestment.com

2024-05-20

Source

🇪🇸CNMV

COINS CHAIN 365Unauthorized

wallet.coinschain365.com

2024-05-20

Source

🇪🇸CNMV

DUAC 4.0 TRADE DUAC 5.0 TRADE DUAC AI TRADE DUAC 360 TRADE 360 DUACUnauthorized

tradeduac.ai tradeduac.app tradeduac.co tradeduac.net tradeduac360.com

2024-05-20

Source

🇪🇸CNMV

CONTIFLEXVENTURESUnauthorized+1 authority

contiflexv.com

2024-05-20

Source

🇪🇸CNMV

ES.CRYPTOGO365.COM/CRYPTOGO365Unauthorized

es.cryptogo365.com

2024-05-20

Source

🇪🇸CNMV

ACE MARKET 365Unauthorized

acemarket365.com

2024-05-20

Source

🇪🇸CNMV

TRADE EPREX 5VTRADE EPREXUnauthorized

tradeeprex.net

2024-05-20

Source

🇪🇸CNMV

BILLIONAIRE TRADEUnauthorized

billionaire-trade.com

2024-05-20

Source

🇪🇸CNMV

HFXMETRICSUnauthorized

hfxmetrixs.com

2024-05-20

Source

🇪🇸CNMV

UFINACAPITALUnauthorized

ufinacapital.cc

2024-05-20

Source

🇪🇸CNMV

UNIVERSE PAY GROUPUnauthorized

universepgroup.com

2024-05-20

Source

🇦🇹FMA

Enivma Limited Sp z.o.o., EducationhubUnauthorized

enivma.cc

2024-05-17

Source

🇨🇭FINMA

www.vpcmgroup.comUnauthorized

www.vpcmgroup.com

2024-05-17

Source

🇦🇹FMA

Kash Kredit ExpressUnauthorized

kashkreditexpress.com

2024-05-16

Source

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