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.

Independent research project — not legal or financial advice.

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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

prénom.nom@amf-france-finance.comidentity usurpation

amf-france-finance.com

2024-11-29

Source

🇫🇷AMF

dynasty-trade.ioidentity usurpation

dynasty-trade.io

2024-11-29

Source

🇫🇷AMF

support@dynasty-trade.ioidentity usurpation

dynasty-trade.io

2024-11-29

Source

🇫🇷AMF

prénom.nom@gestionpriveedegroof.comidentity usurpation

gestionpriveedegroof.com

2024-11-29

Source

🇫🇷AMF

prénom.nom@tutanota.comidentity usurpation

2024-11-29

Source

🇫🇷AMF

prénom.nom@goujon-participations.fridentity usurpation

goujon-participations.fr

2024-11-29

Source

🇫🇷AMF

degroofpetercam@solutionprivee.comidentity usurpation

solutionprivee.com

2024-11-29

Source

🇫🇷AMF

amffranceautoritedesmarchesfin@gmail.comidentity usurpation

2024-11-29

Source

🇫🇷AMF

prénom.nom@degroofbp.comidentity usurpation

degroofbp.com

2024-11-29

Source

🇫🇷AMF

prénom.nom@amiral-patrimoine.fridentity usurpation

amiral-patrimoine.fr

2024-11-29

Source

🇫🇷AMF

amf-cloudmail.orgidentity usurpation

amf-cloudmail.org

2024-11-29

Source

🇫🇷AMF

robofund.netidentity usurpation

robofund.net

2024-11-29

Source

🇫🇷AMF

prénom.nom@gws-gestion.comidentity usurpation

gws-gestion.com

2024-11-29

Source

🇨🇭FINMA

www.rubelliuscap.comUnauthorized

www.rubellius-cap.com www.rubelliuscap.com

2024-11-29

Source

🇸🇬MAS

Haru Investinvestor alert

2024-11-29

Source

🇦🇹FMA

FMA warns against offerings by the operator of the website primequotes.ioUnauthorized+1 authority

primequotes.io

2024-11-29

Source

🇫🇷AMF

ulends.fridentity usurpation

ulends.fr

2024-11-29

Source

🇫🇷AMF

energy-av.comidentity usurpation

energy-av.com

2024-11-29

Source

🇫🇷AMF

enquetes@amf.administratif.orgidentity usurpation

amf.administratif.org

2024-11-29

Source

🇫🇷AMF

signin.les-editions-bruxelloises.com/or-investissement/1identity usurpation

signin.les-editions-bruxelloises.com

2024-11-29

Source

🇫🇷AMF

prénom.nom@amedeis-invest.comidentity usurpation

amedeis-invest.com

2024-11-29

Source

🇫🇷AMF

prénom.nom@bsgfrance.fridentity usurpation

bsgfrance.fr

2024-11-29

Source

🇫🇷AMF

prénom.nom@amf-acpr.orgidentity usurpation

amf-acpr.org

2024-11-29

Source

🇨🇭FINMA

www.finassetrust-ag.com ; https:Unauthorized

fatrust.com www.finassetrust-ag.com www.sfam-trust.ch

2024-11-29

Source

🇫🇷AMF

info@energy-av.comidentity usurpation

energy-av.com

2024-11-29

Source

🇫🇷AMF

prénom.nom@olympie-invest.fridentity usurpation

olympie-invest.fr

2024-11-29

Source

🇫🇷AMF

ucryptocapital.comidentity usurpation

ucryptocapital.com

2024-11-29

Source

🇫🇷AMF

support@ucryptocapital.comidentity usurpation

ucryptocapital.com

2024-11-29

Source

🇨🇭FINMA

Bitlogic SystemsUnauthorized

2024-11-28

Source

🇨🇭FINMA

https:Unauthorized

prestigefinanceag.com

2024-11-28

Source

🇨🇭FINMA

satoshi swiss Crypto Asset Management GroupUnauthorized

2024-11-28

Source

🇨🇭FINMA

Crypto LordsUnauthorized

2024-11-28

Source

🇨🇭FINMA

www.apluscapital.agUnauthorized

www.apluscapital.ag

2024-11-28

Source

🇨🇭FINMA

www.quellenag-am.comUnauthorized

www.quellenag-am.com

2024-11-28

Source

🇨🇭FINMA

Salvisberg Asset ManagementUnauthorized

2024-11-28

Source

🇨🇭FINMA

Wealth Trade CapitalUnauthorized

2024-11-28

Source

🇨🇭FINMA

Amitron AGUnauthorized

2024-11-27

Source

🇳🇿FMA_NZ

AgroCura – Imposter websitewarning

agcltd.live agrocltd.com agrocuraltd.com

2024-11-27

Source

🇨🇭FINMA

Sortino.coUnauthorized

sortino.co

2024-11-27

Source

🇨🇭FINMA

Great North MarketsUnauthorized

2024-11-27

Source

🇨🇭FINMA

TUT1Bank SAUnauthorized

2024-11-27

Source

🇳🇿FMA_NZ

Deposit comparison site – Fake bond and deposit product offers mis-using name of well-known firms and bankswarning

comparetermdepositsnz.com

2024-11-26

Source

🇨🇭FINMA

Trust One UnionsUnauthorized+1 authority

2024-11-26

Source

🇨🇭FINMA

MaxifxnftUnauthorized

2024-11-26

Source

🇪🇸CNMV

ERONTOUnauthorized

eronto.io

2024-11-25

Source

🇪🇸CNMV

VAULT TRADEUnauthorized+1 authority

vaulttrade.org

2024-11-25

Source

🇪🇸CNMV

CRYPTOFXTRADINGUnauthorized

cryptofxtrading.online

2024-11-25

Source

🇪🇸CNMV

NIGARITY 1000Unauthorized

ainigarity1000.com

2024-11-25

Source

🇪🇸CNMV

CMC FINANCE GROUPUnauthorized

cmcfinancegroup.com

2024-11-25

Source

🇪🇸CNMV

HAWKENSLEYUnauthorized

hawkensley.com

2024-11-25

Source

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