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

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

🇳🇱AFM_NL

richmond terrace capital pty ltdBoiler Room

2026-03-24

Source

🇩🇪BAFIN

brokereins(.)comCrypto Scam

brokereins.com

2026-03-24

Source

🇳🇱AFM_NL

ndae exchange

Boiler Room

2026-03-24

Source

🇫🇷AMF

coinstancy.comCrypto Scam

coinstancy.com

2026-03-24

Source

🇳🇱AFM_NL

stuwen opulexBoiler Room

2026-03-24

Source

🇳🇱AFM_NL

dominion strategiesBoiler Room

2026-03-24

Source

🇩🇪BAFIN

panda-financial.comCrypto Scam

panda-financial.com

2026-03-24

Source

🇳🇱AFM_NL

falnexBoiler Room

2026-03-24

Source

🇧🇪FSMA

Nanolite FoundationUnauthorized

nanolite-foundationnlf.com

2026-03-23

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-03-23

Source

🇩🇪BAFIN

MORRISONBOOSTCrypto Scam

morrison1.top

2026-03-23

Source

🇱🇺CSSF

the Chair of the CSSF BoardClone Firm

2026-03-20

Source

🇩🇪BAFIN

Tradealles(.)comClone Firm

tradealles.com

2026-03-20

Source

🇫🇷AMF

support@bitstack.it.comidentity usurpation

bitstack.it.com

2026-03-20

Source

🇦🇹FMA

Miningrid L.L.C/ Mining RaceUnauthorized

miningrace.com miningrid.com

2026-03-20

Source

🇫🇷AMF

eryxavin.comCrypto Scam

eryxavin.com

2026-03-20

Source

🇫🇷AMF

validation@bitstack.it.comidentity usurpation

bitstack.it.com

2026-03-20

Source

🇫🇷AMF

prénom-nom@amfpresidente.fridentity usurpation

2026-03-20

Source

🇨🇭FINMA

anancor.comUnauthorized

anancor.com

2026-03-20

Source

🇫🇷AMF

senvix.frCrypto Scam

senvix.fr

2026-03-20

Source

🇫🇷AMF

gestion@clients-crypto.comidentity usurpation

clients-crypto.com

2026-03-20

Source

🇨🇭FINMA

Capvest ConsultingUnauthorized

capvest-consulting.com

2026-03-20

Source

🇫🇷AMF

acces.interface-arbitragecrypto.comidentity usurpation

acces.interface-arbitragecrypto.com

2026-03-20

Source

🇫🇷AMF

cryptoeasily.comCrypto Scam

cryptoeasily.com

2026-03-20

Source

🇩🇪BAFIN

gfi-hold(.)comCrypto Scam

gfi-hold.com olylim.com

2026-03-20

Source

🇫🇷AMF

directverge.comCrypto Scam

directverge.com

2026-03-20

Source

🇩🇪BAFIN

panthera- gmbh (.)comClone Firm

gmbh.com

2026-03-20

Source

🇫🇷AMF

algosone.aiCrypto Scam+2 authorities

algosone.ai

2026-03-20

Source

🇫🇷AMF

www.financiere.diamondsCrypto Scam

www.financiere.diamonds

2026-03-20

Source

🇩🇪BAFIN

High Performance Battery Holding AGUnauthorized

2026-03-19

Source

🇦🇹FMA

RuxavildUnauthorized

ruxavild.at

2026-03-18

Source

🇦🇹FMA

SL Leasing GesmbHUnauthorized

sl-leasinggesmbh.at

2026-03-18

Source

🇱🇺CSSF

JPMorgan Asset Management (Europe) S.à r.lClone Firm

2026-03-18

Source

🇳🇱AFM_NL

mka capitalBoiler Room

2026-03-17

Source

🇳🇱AFM_NL

white arrowBoiler Room

2026-03-17

Source

🇱🇺CSSF

www.smtbeurope.comUnauthorized

www.smtbeurope.com

2026-03-17

Source

🇳🇱AFM_NL

hft fundBoiler Room

2026-03-17

Source

🇩🇪BAFIN

Commercehelden GmbHUnauthorized

2026-03-17

Source

🇩🇪BAFIN

Marketplace24-7 GmbHUnauthorized

2026-03-17

Source

🇫🇷AMF

prénom.nom@majestemail.comidentity usurpation

majestemail.com

2026-03-16

Source

🇪🇸CNMV

LOGIRIUMUnauthorized

logirium.com

2026-03-16

Source

🇫🇷AMF

spot6xnoris.netCrypto Scam

spot6xnoris.net

2026-03-16

Source

🇪🇸CNMV

GENOFYLIX.COMUnauthorized

genofylix.com

2026-03-16

Source

🇫🇷AMF

exakubusinessclub.comCrypto Scam

exakubusinessclub.com

2026-03-16

Source

🇪🇸CNMV

MEDPY APPUnauthorized

medipy.org

2026-03-16

Source

🇪🇸CNMV

XB PRIMEMARKETFINANCIALS LIMITEDUnauthorized

xbprime.com

2026-03-16

Source

🇫🇷AMF

agra-investissement.comCrypto Scam

agra-investissement.com

2026-03-16

Source

🇪🇸CNMV

XOARUPROUnauthorized+1 authority

xoarupro.com

2026-03-16

Source

🇫🇷AMF

aydopro.ioidentity usurpation+1 authority

aydopro.io

2026-03-16

Source

🇪🇸CNMV

D (CLON)PHANTOM INVESTMENTS LIMITED (CLONUnauthorized

phantominvestltd.lt

2026-03-16

Source

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