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

🇱🇺CSSF

www.parefturn.fundUnauthorized

www.parefturn.fund

2026-03-04

Source

🇨🇭FINMA

Neidhart & Manhart HoldingsUnauthorized

2026-03-04

Source

🇨🇦CSA_CANADA

FINAD-AI

Unauthorized

2026-03-04

Source

🇨🇭FINMA

maninvestments-ag.comUnauthorized

maninvestments-ag.com

2026-03-04

Source

🇪🇸CNMV

D/BITSTACK VENTURESUnauthorized

bitstack-ventures.lt

2026-03-02

Source

🇪🇸CNMV

CCPE MAX APPUnauthorized

2026-03-02

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-03-02

Source

🇩🇪BAFIN

Axoria AIUnauthorized

axoria.ai

2026-03-02

Source

🇦🇹FMA

K-03 Markt-Insights-PioniereUnauthorized

2026-03-02

Source

🇪🇸CNMV

FUNDS LIMITEDCAPITALFUNDSLTD INVESTMENT COMPANYUnauthorized

capitalfundsltd.com

2026-03-02

Source

🇪🇸CNMV

CLONUnauthorized+1 authority

networkfinancialservices.com

2026-03-02

Source

🇩🇪BAFIN

FinanciamasUnauthorized

financiamas-cs.com

2026-03-02

Source

🇪🇸CNMV

MARKETSMAGNATE MARKETS LTDUnauthorized

magnatemarkets.net

2026-03-02

Source

🇪🇸CNMV

FV MAXFV MAX APPUnauthorized

2026-03-02

Source

🇪🇸CNMV

FINLOREUnauthorized

claro-finlore.com

2026-03-02

Source

🇪🇸CNMV

FXCESSUnauthorized

fxcess.com

2026-03-02

Source

🇪🇸CNMV

FXUnauthorized

vinsfx.xyz

2026-03-02

Source

🇩🇪BAFIN

MetaFlow FinanceUnauthorized

metaflows.work

2026-03-02

Source

🇪🇸CNMV

DIGITAL CREDITDIGITAL LONDONBANK FUNDUnauthorized

banklondongroup.uk

2026-03-02

Source

🇩🇪BAFIN

Capitalis (Bank)Unauthorized

capitalisgroup.site

2026-03-02

Source

🇩🇪BAFIN

Bafin warns about the series of platforms „Sofortiger Aimex/Saimex Trade“Unauthorized

sofortiger-aimex.com sofortigeraimextrade.de sofortigersaimex.com

2026-03-02

Source

🇦🇹FMA

Novator ConsultingUnauthorized

novator-consulting.com

2026-03-02

Source

🇪🇸CNMV

CARLYLE PRO APPCARLYLE INL APPUnauthorized

2026-03-02

Source

🇫🇷AMF

ipv6.claveliere-holding.comUnauthorized

ipv6.claveliere-holding.com

2026-02-27

Source

🇨🇭FINMA

LearnSpreadPro LTDUnauthorized

learnspreadpro.com

2026-02-27

Source

🇨🇭FINMA

Maca Group LLCUnauthorized

maca-group.org

2026-02-27

Source

🇨🇭FINMA

chiyoda-trust.chUnauthorized

chiyoda-trust.ch chiyoda-trust.com

2026-02-27

Source

🇨🇭FINMA

BankingCircleUnauthorized

bankingcircle.org

2026-02-27

Source

🇩🇪BAFIN

midv-lim(.)comUnauthorized

midv-lim.com

2026-02-27

Source

🇨🇭FINMA

orion-capitals.comUnauthorized

orion-capitals.com

2026-02-27

Source

🇨🇭FINMA

Orb StrategiesUnauthorized+1 authority

orbstrategies.com

2026-02-26

Source

🇨🇭FINMA

Minuzza AGUnauthorized

2026-02-26

Source

🇨🇭FINMA

GrandGateAgencyUnauthorized

grandgateagency.net

2026-02-26

Source

🇨🇭FINMA

Valoris Trust CorporationUnauthorized

valoristrust-corp.com

2026-02-26

Source

🇨🇭FINMA

Classic Invest ZürichUnauthorized

quencneedg.com

2026-02-26

Source

🇨🇭FINMA

fidelity-ag.comUnauthorized+1 authority

fidelity-ag.com

2026-02-26

Source

🇨🇭FINMA

BlazerusholdingsUnauthorized

blazerusholdings.com

2026-02-26

Source

🇱🇺CSSF

www.jfl-invest.comUnauthorized

www.jfl-invest.com

2026-02-25

Source

🇱🇺CSSF

Aisbierg Ennerstetzung BankUnauthorized

2026-02-25

Source

🇨🇭FINMA

Dahlmann GroupUnauthorized

dahlmann-group.com

2026-02-24

Source

🇱🇺CSSF

www.capman-holding.comUnauthorized

www.capman-holding.com

2026-02-24

Source

🇨🇭FINMA

www.prosperagroup.seUnauthorized

www.prosperagroup.se

2026-02-24

Source

🇪🇸CNMV

AYDOPROUnauthorized+1 authority

aydopro.io

2026-02-23

Source

🇪🇸CNMV

HSAGBC.COMUnauthorized

hsagbc.com

2026-02-23

Source

🇪🇸CNMV

MARKET-TRADING.LTDMARKET-TRADING.LTDUnauthorized

market-trading.ltdmarket-trading.lt

2026-02-23

Source

🇨🇭FINMA

Q&S AGUnauthorized

quest-and-success.com

2026-02-23

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-23

Source

🇪🇸CNMV

CAPITALUnauthorized

floscapital.com

2026-02-23

Source

🇪🇸CNMV

VE/PRIME NES TRADEUnauthorized

primenestrade.li

2026-02-23

Source

🇪🇸CNMV

D/APEX DUnauthorized

apexinvestimentos.lt investmentimentos.lt

2026-02-23

Source

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