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

RoyalSternUnauthorized

2024-03-20

Source

🇨🇭FINMA

HQTAUnauthorized+1 authority

2024-03-20

Source

🇨🇭FINMA

BTC Futures Hub LTDUnauthorized

2024-03-19

Source

🇨🇭FINMA

www.ranescapital.tradeUnauthorized+1 authority

www.ranescapital.trade

2024-03-19

Source

🇫🇷AMF

cles-du-patrimoine.frUnauthorized

cles-du-patrimoine.fr

2024-03-19

Source

🇩🇪BAFIN

BurberryinvestUnauthorized

burberryinvest.com

2024-03-19

Source

🇪🇸CNMV

D/SWISS CAPITALUnauthorized

swisscapital.lt

2024-03-18

Source

🇪🇸CNMV

TITANLTDINVESTMENTSTITANLTDINVESTMENTS LIMITEDUnauthorized

titanltdinvestments.com

2024-03-18

Source

🇪🇸CNMV

COREVISIONFUNDS.AI/COREVISIONFUNDSUnauthorized

corevisionfunds.ai

2024-03-18

Source

🇪🇸CNMV

COINMANNAUnauthorized

coinmanna.io

2024-03-18

Source

🇨🇦CSA_CANADA

LeonMarkets aka Zoltect Solutions (PTY) LtdUnauthorized

2024-03-18

Source

🇪🇸CNMV

SMARTCOINTRADEFX.COM/SMARTCOINFXUnauthorized

smartcointradefx.com

2024-03-18

Source

🇨🇦CSA_CANADA

LiquidchartUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Doexcui.comUnauthorized

2024-03-18

Source

🇪🇸CNMV

FOXYFOXTRADERSUnauthorized

foxyfoxtraders.com

2024-03-18

Source

🇨🇦CSA_CANADA

Wealth Gain InvestUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Ariva ExchangeUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Plutus Legacy Trust aka PlutusLegacy TrustUnauthorized

2024-03-18

Source

🇪🇸CNMV

GESTORES DE PATRIMONIOUBB MIAYER, SLUnauthorized

gestoresdepatrimonio.com

2024-03-18

Source

🇨🇦CSA_CANADA

Capital AdventureUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

B-TradeUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

AJJ Finance Investment aka AJJ Finance Inc.Unauthorized

2024-03-18

Source

🇪🇸CNMV

ANTONIO SCALPERUnauthorized

antonioscalper.com

2024-03-18

Source

🇪🇸CNMV

BITSECUREDFX.COM/BITSECUREDFXUnauthorized

bitsecuredfx.com

2024-03-18

Source

🇨🇦CSA_CANADA

SMT CapitalUnauthorized+1 authority

2024-03-18

Source

🇪🇸CNMV

KMSUnauthorized

swisskms.com

2024-03-18

Source

🇪🇸CNMV

ALGOADVISEUnauthorized

algoadvise.com

2024-03-18

Source

🇪🇸CNMV

EVALONASSETSUnauthorized+1 authority

evalonassets.com

2024-03-18

Source

🇪🇸CNMV

MARKET TRADEUnauthorized

bigmarketrade.com

2024-03-18

Source

🇪🇸CNMV

INVESTOR PTY LTDUnauthorized

bitcoin-investor-app.net

2024-03-18

Source

🇨🇦CSA_CANADA

Boon EntityUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Clark Financial Advisory LimitedUnauthorized

2024-03-18

Source

🇪🇸CNMV

ROI FXUnauthorized

roitrader.me

2024-03-18

Source

🇨🇦CSA_CANADA

Fidel Mortgagecredit BankUnauthorized

2024-03-18

Source

🇪🇸CNMV

STOCK MARTUnauthorized

premierstockmart.com

2024-03-18

Source

🇨🇦CSA_CANADA

CrypFundUnauthorized

2024-03-18

Source

🇪🇸CNMV

YIELD LIMITEDUnauthorized

optimalyieldltds.com

2024-03-18

Source

🇦🇹FMA

Taurumax Global Prime GmbHUnauthorized

taurumax.com

2024-03-15

Source

🇨🇭FINMA

www.swissassetsmanagement.chUnauthorized

swissassetsmanagement.eu www.swissassetsmanagement.ch

2024-03-15

Source

🇨🇭FINMA

www.candor-wealth.comUnauthorized

www.candor-wealth.com

2024-03-15

Source

🇧🇪FSMA

Dax.ProUnauthorized

dax.pro www.dax.pro

2024-03-14

Source

🇧🇪FSMA

MobatradeUnauthorized

mobatrade.com trade.bitcoin-knight.com www.mobatrade.co

2024-03-14

Source

🇧🇪FSMA

Bitcoin KnightUnauthorized

trade.bitcoin-knight.com

2024-03-14

Source

🇧🇪FSMA

Advanced TradersUnauthorized

advanced-traders.com trade.bitcoin-knight.com

2024-03-14

Source

🇧🇪FSMA

DOEXUnauthorized

doexgf.co

2024-03-14

Source

🇧🇪FSMA

AbsolutecoinmarketsUnauthorized

absolutecoinmarkets.com

2024-03-14

Source

🇧🇪FSMA

Arbitrage GeniusUnauthorized

arbitrage-genius.ai

2024-03-14

Source

🇧🇪FSMA

BitcoineerUnauthorized

bitcoineer-official.com

2024-03-14

Source

🇧🇪FSMA

FVP TradeUnauthorized

fvptrade.com trade.bitcoin-knight.com

2024-03-14

Source

🇧🇪FSMA

AdmirriaUnauthorized

admirria.com admirria.tech

2024-03-14

Source

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