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

🇪🇸CNMV

STOCKS MARKETS FXUnauthorized

stocksmarketsfx.com

2024-12-23

Source

🇪🇸CNMV

URD ECOSYSTEM S.L.Unauthorized

kryptowork.com

2024-12-23

Source

🇨🇭FINMA

Vital Group Assurances SAUnauthorized

2024-12-23

Source

🇪🇸CNMV

DELCHILLING INVESTMENTSS.L.Unauthorized

2024-12-23

Source

🇪🇸CNMV

DEAL-MARKETS.COM/DEAL-MARKETSUnauthorized+2 authorities

deal-markets.com

2024-12-23

Source

🇪🇸CNMV

TRADEOPOLUnauthorized+1 authority

tradeopol.com

2024-12-23

Source

🇪🇸CNMV

OASISBANCUnauthorized

oasisbanc.com

2024-12-23

Source

🇪🇸CNMV

GROUP LIMITEDUnauthorized

cfd.spectre-group-limited.com

2024-12-23

Source

🇪🇸CNMV

28 NEO GROUP S.L.Unauthorized

2024-12-23

Source

🇪🇸CNMV

CRPTRADEUnauthorized+1 authority

crptrade.com

2024-12-23

Source

🇪🇸CNMV

CORPORATE BROKERSUnauthorized+3 authorities

cbleurope.com

2024-12-23

Source

🇪🇸CNMV

FINANCE ADVICEUnauthorized

finance-advice.pro

2024-12-23

Source

🇪🇸CNMV

EST INVESTINGEST INVESTUnauthorized

est-invest.pro est-investing.com user.est-invest.org

2024-12-23

Source

🇪🇸CNMV

APEXNEXIAUnauthorized

apexnexia.com

2024-12-23

Source

🇨🇦CSA_CANADA

Trojan MarketsUnauthorized

2024-12-20

Source

🇨🇦CSA_CANADA

ForexeurUnauthorized

2024-12-20

Source

🇨🇦CSA_CANADA

BLKAUnauthorized

2024-12-20

Source

🇨🇦CSA_CANADA

TopFirstGroupUnauthorized

2024-12-20

Source

🇵🇱KNF

Capital Direct Sp. z o.o.unauthorized banking

2024-12-20

Source

🇵🇱KNF

Bon Belweder Sp. z o.o.unauthorized banking

2024-12-20

Source

🇸🇬MAS

Performance Investment Pte Ltdinvestor alert

investment-pte.com performanceinvestpte.com

2024-12-20

Source

🇨🇦CSA_CANADA

Gunare aka ETH FarmingUnauthorized

2024-12-20

Source

🇨🇭FINMA

cnl-invest.chUnauthorized

cnl-invest.ch

2024-12-20

Source

🇧🇪FSMA

Ezio CapitalUnauthorized

eziocapital.com

2024-12-19

Source

🇧🇪FSMA

Estoque InvestUnauthorized

estoque-invest.com

2024-12-19

Source

🇫🇷AMF

www.mubassa.comCrypto Scam

www.mubassa.com

2024-12-18

Source

🇫🇷AMF

info@support-crypto.teamidentity usurpation

support-crypto.team

2024-12-18

Source

🇫🇷AMF

immediatefolex.comCrypto Scam

immediatefolex.com

2024-12-18

Source

🇫🇷AMF

help.amf@gmail.comidentity usurpation

help.amf

2024-12-18

Source

🇫🇷AMF

amf_support1@protonmail.comidentity usurpation

2024-12-18

Source

🇫🇷AMF

rocteceurope.comunauthorized forex+1 authority

rocteceurope.com

2024-12-18

Source

🇨🇦CSA_CANADA

Canada Rate MarketUnauthorized

2024-12-18

Source

🇫🇷AMF

ubs@gestionprivee-patrimoine.comidentity usurpation

gestionprivee-patrimoine.com

2024-12-18

Source

🇫🇷AMF

www.basup.netunauthorized forex

www.basup.net

2024-12-18

Source

🇸🇬MAS

Paramount Strategies Pte. Ltd.investor alert

paramount-strategies.com

2024-12-18

Source

🇫🇷AMF

prénom.nom@vipaccount.netidentity usurpation

vipaccount.net

2024-12-18

Source

🇨🇦CSA_CANADA

National Bond ExchangeUnauthorized

2024-12-18

Source

🇫🇷AMF

member-federation.comidentity usurpation

member-federation.com

2024-12-18

Source

🇨🇭FINMA

Sui-InvestUnauthorized

2024-12-18

Source

🇫🇷AMF

immediateevista.appCrypto Scam

immediateevista.app

2024-12-18

Source

🇫🇷AMF

www.smartbotfx.comunauthorized forex

www.smartbotfx.com

2024-12-18

Source

🇩🇪BAFIN

Miller Forest Investment AGUnauthorized

2024-12-18

Source

🇪🇸CNMV

PIP SMART ACADEMYUnauthorized

pipsmartacademy.com

2024-12-16

Source

🇨🇦CSA_CANADA

STYXTrade Group aka StyxTrade GroupUnauthorized

2024-12-16

Source

🇨🇦CSA_CANADA

BlantomicUnauthorized

2024-12-16

Source

🇪🇸CNMV

CAPITAL G FUNDSUnauthorized

capital-gfunds.com

2024-12-16

Source

🇪🇸CNMV

FXITAUnauthorized

fxita.com

2024-12-16

Source

🇪🇸CNMV

PRIME GLOBAL TRADEUnauthorized

primeglobaltrade.com

2024-12-16

Source

🇪🇸CNMV

TRADERS HOMEUnauthorized+1 authority

tradershome.com

2024-12-16

Source

🇪🇸CNMV

XPOKENUnauthorized

es.xpoken.com

2024-12-16

Source

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