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

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

PITAL/MAGMACOREUnauthorized

magmacore.ca

2024-07-29

Source

🇫🇷AMF

prénom_nom@geneveinv.comidentity usurpation

geneveinv.com

2024-07-26

Source

🇫🇷AMF

verthorizons.comUnauthorized

verthorizons.com

2024-07-26

Source

🇫🇷AMF

event-topmedia017.com/conteneursUnauthorized

event-topmedia017.com

2024-07-26

Source

🇫🇷AMF

geneveinv.comidentity usurpation

geneveinv.com

2024-07-26

Source

🇫🇷AMF

financiereplh.comUnauthorized

financiereplh.com

2024-07-26

Source

🇫🇷AMF

info@cryotoxtrade.comidentity usurpation

cryotoxtrade.com

2024-07-26

Source

🇫🇷AMF

efg-top112.comUnauthorized

efg-top112.com

2024-07-26

Source

🇫🇷AMF

actualite-placement.comidentity usurpation

actualite-placement.com

2024-07-26

Source

🇫🇷AMF

prénom.nom@carmi-patrimoine.comidentity usurpation

carmi-patrimoine.com

2024-07-26

Source

🇫🇷AMF

onex-trade.comunauthorized forex+1 authority

onex-trade.com

2024-07-26

Source

🇫🇷AMF

contact@actualite-placement.comidentity usurpation

actualite-placement.com

2024-07-26

Source

🇫🇷AMF

prénom.nom@cooperatif-gestion.comidentity usurpation

cooperatif-gestion.com

2024-07-26

Source

🇫🇷AMF

amf01france@gmail.comidentity usurpation

2024-07-26

Source

🇫🇷AMF

prénom-nom@dws-markets.tradeidentity usurpation

dws-markets.trade

2024-07-26

Source

🇫🇷AMF

amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub=Crypto Scam

amzingnewdl.top

2024-07-26

Source

🇫🇷AMF

patrimoineprudent.fr/borne_recharge5identity usurpation

patrimoineprudent.fr

2024-07-26

Source

🇫🇷AMF

coineurocapital.coCrypto Scam

coineurocapital.co

2024-07-26

Source

🇫🇷AMF

futurepargne.comidentity usurpation

futurepargne.com

2024-07-26

Source

🇫🇷AMF

prénom.nom@cooperatif-epargne.comidentity usurpation

cooperatif-epargne.com

2024-07-26

Source

🇫🇷AMF

gestionfrancre-crypto.comidentity usurpation

gestionfrancre-crypto.com

2024-07-26

Source

🇫🇷AMF

rebound-invest.comidentity usurpation

rebound-invest.com

2024-07-26

Source

🇳🇿FMA_NZ

OMF digital currency trading platform – Imposter websiteswarning

m.o-mfmarketts.com m.of-markets.com m.om-fmarketsx.com m.om-fmarktsex.com m.omfexchange.com+12 more

2024-07-25

Source

🇨🇭FINMA

www.delfininvest.deUnauthorized

www.delfininvest.de

2024-07-25

Source

🇳🇿FMA_NZ

wti-hk.com – imposter websitewarning

wti-hk.com

2024-07-25

Source

🇳🇿FMA_NZ

cofglobol.com – Suspected scam, false NZ regulation claimswarning

cofglobol.com cofgroupfx.com pc.cofglobolfx.com

2024-07-25

Source

🇨🇭FINMA

FintrexcapUnauthorized

2024-07-25

Source

🇨🇭FINMA

Vodel Global EquitiesUnauthorized

2024-07-24

Source

🇨🇭FINMA

Trust Bank ConnectUnauthorized

2024-07-24

Source

🇨🇭FINMA

Banc Star FinancialUnauthorized

2024-07-24

Source

🇨🇭FINMA

www.broscoag.chUnauthorized

www.broscoag.ch

2024-07-24

Source

🇨🇭FINMA

ZurichSwift AGUnauthorized

2024-07-24

Source

🇨🇭FINMA

TopTradeLifeUnauthorized

2024-07-24

Source

🇨🇭FINMA

SwissTrading24Unauthorized

2024-07-24

Source

🇨🇭FINMA

Börsen Verein MengerUnauthorized

2024-07-24

Source

🇨🇭FINMA

SwissUnit24Unauthorized

2024-07-24

Source

🇨🇭FINMA

ProFinance (Schweiz) AGUnauthorized

2024-07-24

Source

🇨🇦CSA_CANADA

Crypto Hub CanadaUnauthorized

2024-07-24

Source

🇨🇦CSA_CANADA

IP Gate Trade (aka IPGate.Trade)Unauthorized

2024-07-24

Source

🇨🇦CSA_CANADA

BYBIT-VIP.CNUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

DoexUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

Snook Fashion LLCUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

Plus5fxUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

SFD-FINANZAGUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

Loncin Global LimitedUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

TopsharkUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

Guaranteed Trade ExchangeUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

AlgoBuddyUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

Pennybulk.comUnauthorized

2024-07-23

Source

🇨🇦CSA_CANADA

AgeeonUnauthorized

2024-07-23

Source

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