Domains Networks Brands Infrastructure Signals Warnings About Report

/

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.

Database

Domains Brands Networks Infrastructure Signals Warnings

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

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

🇨🇦CSA_CANADA

Reinholds GoldUnauthorized+1 authority

2024-06-27

Source

🇨🇭FINMA

Eko PrestitoUnauthorized

2024-06-27

Source

🇨🇭FINMA

OTC-500Unauthorized

2024-06-27

Source

🇨🇦CSA_CANADA

AFX CAPITALSUnauthorized

2024-06-27

Source

🇨🇭FINMA

Trade CapitalUnauthorized

2024-06-27

Source

🇨🇦CSA_CANADA

CryptoFXPro aka CryptoFXproUnauthorized

2024-06-27

Source

🇨🇦CSA_CANADA

Crypto Desk MarketUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

Immediate Edge CanadaUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

olacco.comUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

BitflyxUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

FXGLOBALPRIMEUnauthorized

2024-06-26

Source

🇨🇭FINMA

Wealth Chain ProUnauthorized

2024-06-26

Source

🇳🇿FMA_NZ

pioneerfinanceltd.com – Imposter websitewarning

pioneerfinanceltd.com

2024-06-26

Source

🇨🇦CSA_CANADA

ExbitamUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

FreewayUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

coinhashtxt.comUnauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

147Binary Expert Ltd.Unauthorized

2024-06-26

Source

🇨🇦CSA_CANADA

BtexUnauthorized

2024-06-26

Source

🇦🇹FMA

Tether-Invest CorporationUnauthorized

tether-invest.com

2024-06-25

Source

🇨🇭FINMA

Swiss World BankUnauthorized

2024-06-25

Source

🇨🇭FINMA

HudsonTrustUnauthorized

2024-06-25

Source

🇦🇹FMA

ConviviumUnauthorized

convivium-solutions.com

2024-06-25

Source

🇨🇭FINMA

Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)Unauthorized

2024-06-25

Source

🇦🇹FMA

Immediate PeakUnauthorized

jupiter-e.aprillemon.care mars-e.bottomwriter.care mars-e.pumpkinospopeye.tech saturn-e.gorgeous-growlithe.xyz terra-e.encouraging-staryu.xyz

2024-06-25

Source

🇦🇹FMA

Immediate FrontierUnauthorized

immediate-frontier-com.crypto-market-world.com

2024-06-25

Source

🇸🇬MAS

Financial AI Pte Ltd (Impersonated)investor alert

2024-06-24

Source

🇪🇸CNMV

IA CUÁNTICACYBER QUANTUM AIUnauthorized

cyber-quantum.com

2024-06-24

Source

🇪🇸CNMV

FIRDEXUnauthorized

firdex.com

2024-06-24

Source

🇵🇱KNF

Dawid Z.unauthorized banking

law.the

2024-06-24

Source

🇨🇭FINMA

Astorica SAUnauthorized

2024-06-21

Source

🇨🇾CYSEC

primoxstock.comnon approved domain

primoxstock.com

2024-06-21

Source

🇨🇾CYSEC

strifor.orgnon approved domain+1 authority

strifor.org

2024-06-21

Source

🇨🇾CYSEC

tbmarket.conon approved domain

tbmarket.co

2024-06-21

Source

🇨🇾CYSEC

bonnmarkets.com & lirunexltd.comnon approved domain

2024-06-21

Source

🇨🇾CYSEC

prostoxfx.comnon approved domain

prostoxfx.com

2024-06-21

Source

🇨🇾CYSEC

olymptrade.comnon approved domain

olymptrade.com

2024-06-21

Source

🇨🇾CYSEC

tradeupyourlife.conon approved domain

tradeupyourlife.co

2024-06-21

Source

🇨🇦CSA_CANADA

iSpeed Productions Inc.Unauthorized

2024-06-21

Source

🇨🇾CYSEC

kryptohaus.comnon approved domain

kryptohaus.com

2024-06-21

Source

🇨🇾CYSEC

globalfx-ltd.com & account.globalfx-ltd.comnon approved domain

2024-06-21

Source

🇨🇾CYSEC

kyelinrox.comnon approved domain

kyelinrox.com

2024-06-21

Source

🇨🇾CYSEC

londinesbank.comnon approved domain+1 authority

londinesbank.com

2024-06-21

Source

🇨🇾CYSEC

justtwo.trade & trade.justtwo.tradenon approved domain

2024-06-21

Source

🇨🇾CYSEC

sfcaptrade.cc & sfcap.worldnon approved domain

2024-06-21

Source

🇨🇾CYSEC

princemarkets.com, selcukluyatirimfx.com, partnershiptrader.com, unitymarketmovers.com, trustvestszone.com, bytflex.comnon approved domain

2024-06-21

Source

🇨🇾CYSEC

parkfinancialconsulting.orgnon approved domain

parkfinancialconsulting.org

2024-06-21

Source

🇨🇭FINMA

www.diserens.deUnauthorized

www.diserens.de

2024-06-19

Source

🇨🇭FINMA

Smart Financial Edge (Switzerland) AGUnauthorized

2024-06-19

Source

🇨🇭FINMA

Kovner FundUnauthorized

2024-06-19

Source

🇨🇭FINMA

BlueHoldingsUnauthorized+1 authority

2024-06-19

Source

PreviousPage 77 of 461Next