Domains Networks Brands Infrastructure Signals Warnings About Report

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Domains Networks Brands Infrastructure Signals Submit About Report

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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

🇫🇷AMF

www.bitmart.comCrypto Scam+1 authority

www.bitmart.com

2026-03-16

Source

🇪🇸CNMV

ELIZAMAX APPUnauthorized

2026-03-16

Source

🇪🇸CNMV

RE24 ESP SL

Unauthorized

2026-03-16

Source

🇫🇷AMF

finarionaxi.frCrypto Scam

finarionaxi.fr

2026-03-16

Source

🇫🇷AMF

hwinvest.ccunauthorized forex

hwinvest.cc

2026-03-16

Source

🇪🇸CNMV

VISIONUnauthorized

realvpro.com

2026-03-16

Source

🇪🇸CNMV

MEDPY APPUnauthorized

medipy.org

2026-03-16

Source

🇫🇷AMF

amazonia-investing.comUnauthorized

amazonia-investing.com

2026-03-16

Source

🇪🇸CNMV

BERYONEX APPBERYPTUnauthorized

2026-03-16

Source

🇪🇸CNMV

VZND.COMUnauthorized

vznd.com

2026-03-16

Source

🇫🇷AMF

www.81ex.comunauthorized forex

www.81ex.com

2026-03-16

Source

🇪🇸CNMV

MONTECH CENTER INVESTFOSTER CAPITAL INCUnauthorized

montechcenterinvest.com

2026-03-16

Source

🇪🇸CNMV

TRADEUnauthorized

nova-trade.com

2026-03-16

Source

🇪🇸CNMV

TRADEANFI TRADEUnauthorized

anafitrade.net

2026-03-16

Source

🇫🇷AMF

capitalvo.comCrypto Scam

capitalvo.com

2026-03-16

Source

🇫🇷AMF

contact@eurocorp-crypto.comidentity usurpation

eurocorp-crypto.com

2026-03-16

Source

🇫🇷AMF

www.magicfreecom.comunauthorized forex

www.magicfreecom.com

2026-03-16

Source

🇪🇸CNMV

AVATRAEM.COM/ETZDUMSKVV.COM/AVATRADEXUnauthorized

avatraem.com etzdumskvv.com

2026-03-16

Source

🇪🇸CNMV

D (CLON)PHANTOM INVESTMENTS LIMITED (CLONUnauthorized

phantominvestltd.lt

2026-03-16

Source

🇫🇷AMF

agra-investissement.comCrypto Scam

agra-investissement.com

2026-03-16

Source

🇪🇸CNMV

ARTIFLUXON.ESUnauthorized

artifluxon.es

2026-03-16

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-03-16

Source

🇪🇸CNMV

LOGIRIUMUnauthorized

logirium.com

2026-03-16

Source

🇪🇸CNMV

GENOFYLIX.COMUnauthorized

genofylix.com

2026-03-16

Source

🇫🇷AMF

spot6xnoris.netCrypto Scam

spot6xnoris.net

2026-03-16

Source

🇫🇷AMF

spot7xneraq.frCrypto Scam

spot7xneraq.fr

2026-03-16

Source

🇪🇸CNMV

XOARUPROUnauthorized+1 authority

xoarupro.com

2026-03-16

Source

🇫🇷AMF

nhcol.comidentity usurpation

nhcol.com

2026-03-16

Source

🇫🇷AMF

finconnect.frCrypto Scam+1 authority

finconnect.fr

2026-03-16

Source

🇫🇷AMF

fynixia.comCrypto Scam

fynixia.com

2026-03-16

Source

🇪🇸CNMV

XB PRIMEMARKETFINANCIALS LIMITEDUnauthorized

xbprime.com

2026-03-16

Source

🇫🇷AMF

prénom.nom@majestemail.comidentity usurpation

majestemail.com

2026-03-16

Source

🇫🇷AMF

www.obagroup.siteidentity usurpation

www.obagroup.site

2026-03-16

Source

🇩🇪BAFIN

mbspoint(.)comCrypto Scam

mbspoint.com

2026-03-13

Source

🇩🇪BAFIN

alijz(.)com, the app alijzspro and offers in WhatsApp groupsClone Firm

alijz.com

2026-03-13

Source

🇱🇺CSSF

www.vivid-money.luUnauthorized

www.vivid-money.lu

2026-03-13

Source

🇩🇪BAFIN

Equity Research Ventures PTE. LTD. („AlleAktien“)Unauthorized

alleaktien.com bettermarkets.app go.alleaktien wealth.alleaktien

2026-03-13

Source

🇩🇪BAFIN

Bafin warns consumers about the series of platforms with the slogan “Smarter trading with zero spreads”Crypto Scam

fidelixgo.com gmdfunds.com ito-consults.com migconsults.de nordgg.com

2026-03-13

Source

🇩🇪BAFIN

BaFin warns consumers about the Gainorex Investment appCrypto Scam

2026-03-13

Source

🇧🇪FSMA

Blackrose FinbitnexUnauthorized

blackrose-finbitnex.com blackrosefinbitnex.com blackrosefinbitnexai.com

2026-03-12

Source

🇨🇭FINMA

FlowBitEnergyUnauthorized

flowbitenergy.com

2026-03-12

Source

🇧🇪FSMA

EQUITY T S PTY LTD (Clone)Unauthorized+1 authority

equityts.com

2026-03-12

Source

🇧🇪FSMA

TheAdvisorSynergyUnauthorized

theadvisorsynergy.com

2026-03-12

Source

🇧🇪FSMA

Beware of these new fraudulent trading platformsFraud

blackrose-finbitnex.com blackrosefinbitnex.com blackrosefinbitnexai.com blaxtongroup.com cyrosalnix.com+33 more

2026-03-12

Source

🇩🇪BAFIN

europecapitalmarkets(.)comCrypto Scam

europecapitalmarkets.com

2026-03-12

Source

🇧🇪FSMA

BlaxtonUnauthorized

blaxtongroup.com vc.blaxtongroup.com

2026-03-12

Source

🇩🇪BAFIN

Bafin warns consumers about the series of platforms with the slogan “Invest and trade 300+”Crypto Scam

alphaxle.com axerdigital.com mfxtech.com qbitrex.com qpbroker.com+2 more

2026-03-12

Source

🇩🇪BAFIN

TGI AGUnauthorized

2026-03-12

Source

🇧🇪FSMA

CyrosalnixUnauthorized

cyrosalnix.com

2026-03-12

Source

🇧🇪FSMA

DexlinkUnauthorized

repere-dexlink.com

2026-03-12

Source

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