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

🇨🇭FINMA

CAPIXTRADEUnauthorized+1 authority

2024-06-19

Source

🇨🇭FINMA

SynthTradeUnauthorized

2024-06-19

Source

🇨🇭FINMA

Liberty Kapital PartnerUnauthorized

2024-06-19

Source

🇨🇦CSA_CANADA

MVProfitUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Magnum Trade AKA MagnumTradeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

HQTAUnauthorized+1 authority

2024-06-18

Source

🇳🇿FMA_NZ

Xcel Trader - Imposter website, withholding fundswarning

xceltrader.com

2024-06-18

Source

🇨🇦CSA_CANADA

TGL CORP LIMITED aka Total Galactic Ltd.Unauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Spartan TradeUnauthorized

2024-06-18

Source

🇦🇹FMA

TakeYourProfitUnauthorized

takeyourprofit.ch

2024-06-18

Source

🇨🇦CSA_CANADA

Super Coin FX aka SupercoinFXUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

ThefinancialstocksUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Triumph IncomeUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Canadian Capital MarketsUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

Trade ControlUnauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

capitals-gain.comUnauthorized

2024-06-18

Source

🇳🇿FMA_NZ

Shelly Cullen – Convicted Pyramid Scheme Promoterwarning

dvyneway.com finup.ai flip-me.com lottoday.io mavie.global+2 more

2024-06-18

Source

🇨🇦CSA_CANADA

IFCMARKETS. CORP.Unauthorized

2024-06-18

Source

🇨🇦CSA_CANADA

IntrafundUnauthorized

2024-06-18

Source

🇳🇱AFM_NL

fusionlotsBoiler Room

2024-06-18

Source

🇳🇱AFM_NL

delta-trendBoiler Room

2024-06-18

Source

🇸🇬MAS

Graystone Capital Holding Limitedinvestor alert

graystonefs.com

2024-06-18

Source

🇪🇸CNMV

CAPITALS TIMEUnauthorized

capitalstime.io

2024-06-17

Source

🇳🇱AFM_NL

mewBoiler Room

2024-06-17

Source

🇪🇸CNMV

TRADEULTRAPROUnauthorized

tradeultrapro.com

2024-06-17

Source

🇪🇸CNMV

PRIVATE FOREXELITEELITE TRADING ACADEMY LIMITEDUnauthorized

forexelite.co forexelite.trade my.forexelite.trade

2024-06-17

Source

🇪🇸CNMV

BIT MATICUnauthorized

maticbit.com

2024-06-17

Source

🇪🇸CNMV

ALFA CAPITAL MARKETUnauthorized+1 authority

alfacapitalmarket.com

2024-06-17

Source

🇪🇸CNMV

MERIDIAN FINANCEUnauthorized+1 authority

meridianfinance.pro

2024-06-17

Source

🇪🇸CNMV

CAPIX TRADEUnauthorized

capixtrade.com

2024-06-17

Source

🇪🇸CNMV

D/ / D/ OUP/ES/DIGI-TRADEDIGITRADEUnauthorized

digi-trade.gr user.digi-trade.lt wt.digi-trade.lt

2024-06-17

Source

🇪🇸CNMV

PHIXIUSUnauthorized

phixius.es

2024-06-17

Source

🇪🇸CNMV

LONDINESBANKUnauthorized+1 authority

londinesbank.com

2024-06-17

Source

🇪🇸CNMV

CRYPTOSMARKETUnauthorized

cryptosmarket.io

2024-06-17

Source

🇪🇸CNMV

FXNASDR STOCK MARKET LLCNASDOXFXUnauthorized

nasdoxfx.com

2024-06-17

Source

🇦🇹FMA

Investingoperation Inc.Unauthorized+1 authority

investingoperation.com

2024-06-15

Source

🇦🇹FMA

HTX / HuobiUnauthorized

htx.com

2024-06-13

Source

🇨🇭FINMA

NordenCryptoUnauthorized

2024-06-12

Source

🇨🇭FINMA

Aivax S.A.Unauthorized

2024-06-12

Source

🇳🇿FMA_NZ

Vasttradeoption – coercion through social mediawarning

vastplextrade.com vasttradeoption.com

2024-06-12

Source

🇦🇹FMA

BitcoineerUnauthorized

bitcoineer.io

2024-06-11

Source

🇳🇿FMA_NZ

Investor warning: wisefex.org Investment LTDwarning

reliant-assets.com reliant-assets.net wisefex.org

2024-06-11

Source

🇫🇷AMF

contact@elevenmediatop05.comidentity usurpation

elevenmediatop05.com

2024-06-11

Source

🇫🇷AMF

prénomnom@carmi-6europe.comidentity usurpation

carmi-6europe.com

2024-06-11

Source

🇫🇷AMF

apps.qbasisinvest.fridentity usurpation

apps.qbasisinvest.fr

2024-06-11

Source

🇫🇷AMF

amf-servicefraude.comidentity usurpation

amf-servicefraude.com

2024-06-11

Source

🇫🇷AMF

immediate-genesis.comCrypto Scam

immediate-genesis.com

2024-06-11

Source

🇫🇷AMF

prénom.nom@amsocfim.comidentity usurpation

amsocfim.com

2024-06-11

Source

🇫🇷AMF

elevenmediatop05.comidentity usurpation

elevenmediatop05.com

2024-06-11

Source

🇫🇷AMF

smartinvestsas.comCrypto Scam

smartinvestsas.com

2024-06-11

Source

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