Skip to content

Domains Networks Brands Infrastructure Signals Warnings Jurisdictions 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 Jurisdictions

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

23,350 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Search entity name

Authority

All (23,350)
🇦🇺ASIC3,932
🇭🇰SFC3,698
🇪🇸CNMV3,234
🇫🇷Autorité des marchés financiers3,227
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA509
🇳🇱AFM379
🇬🇧Financial Conduct Authority290
🇺🇸CFTC281
🇩🇪BaFin206
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

info@cryotoxtrade.comidentity usurpation

cryotoxtrade.com

2024-07-26

prénom.nom@cooperatif-epargne.comidentity usurpation

cooperatif-epargne.com

2024-07-26

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

amzingnewdl.top

2024-07-26

actualite-placement.comidentity usurpation

actualite-placement.com

2024-07-26

prénom.nom@cooperatif-gestion.comidentity usurpation

cooperatif-gestion.com

2024-07-26

wti-hk.com – imposter websitewarning

2024-07-25

cofglobol.com – Suspected scam, false NZ regulation claimswarning

cofglobol.com cofgroupfx.com pc.cofglobolfx.com

2024-07-25

FintrexcapUnauthorized

2024-07-25

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

www.delfininvest.deUnauthorized

www.delfininvest.de

2024-07-25

SwissUnit24Unauthorized

2024-07-24

🇨🇦CSA_CANADA

Crypto Hub CanadaUnauthorized

2024-07-24

www.broscoag.chUnauthorized

www.broscoag.ch

2024-07-24

SwissTrading24Unauthorized

2024-07-24

🇨🇦CSA_CANADA

IP Gate Trade (aka IPGate.Trade)Unauthorized

2024-07-24

TopTradeLifeUnauthorized

2024-07-24

Börsen Verein MengerUnauthorized

2024-07-24

Banc Star FinancialUnauthorized

2024-07-24

Trust Bank ConnectUnauthorized

2024-07-24

ZurichSwift AGUnauthorized

2024-07-24

Vodel Global EquitiesUnauthorized

2024-07-24

ProFinance (Schweiz) AGUnauthorized

2024-07-24

🇨🇦CSA_CANADA

AlgoBuddyUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Guaranteed Trade ExchangeUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Verbex GroupUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Snook Fashion LLCUnauthorized

2024-07-23

🇨🇦CSA_CANADA

AgeeonUnauthorized

2024-07-23

🇨🇦CSA_CANADA

TopsharkUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Plus5fxUnauthorized

2024-07-23

🇨🇦CSA_CANADA

VelocityTradeFx.comUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Pennybulk.comUnauthorized

2024-07-23

🇨🇦CSA_CANADA

SFD-FINANZAGUnauthorized

2024-07-23

🇨🇦CSA_CANADA

BYBIT-VIP.CNUnauthorized

2024-07-23

🇨🇦CSA_CANADA

DoexUnauthorized

2024-07-23

🇨🇦CSA_CANADA

Loncin Global LimitedUnauthorized

2024-07-23

GCM PROUnauthorized

2024-07-22

PMAPREMIUM-MAXASSETSUnauthorized

premium-maxassets.com

2024-07-22

BCHWORLDUnauthorized

2024-07-22

Crypto Ai TradeGpt ; Doo Financial SG Pte. Ltd ; Doo Finance Pte. Ltd.investor alert

2024-07-22

COINTRADE-1000.ORGCOINTRADE1000.COM/ESCOIN-TRADE-1000.COM/ESCOINTRADE1000AI.COM/ESTHE-COIN-TRADE-1000.COM/ESBITCOINSBUYER.NET/ESTHECOIN-TRADE1000.COM/ESCOINTRADE1000Unauthorized

bitcoinsbuyer.net coin-trade-1000.com cointrade-1000.org cointrade1000.com cointrade1000ai.com+2 more

2024-07-22

CORPORATION LTDUnauthorized

2024-07-22

IRONWAVE CAPITALUnauthorized

ironwavecapital.com

2024-07-22

WellVestUnauthorized+1 authority

2024-07-20

ProfitwalletUnauthorized

profitwallet.expert

2024-07-19

🇨🇦CSA_CANADA

Quadra ProUnauthorized

2024-07-19

FildaxcapitalUnauthorized

fildaxcapital.com

2024-07-19

🇨🇦CSA_CANADA

Trezor GroupUnauthorized

2024-07-19

Investment PeakUnauthorized+1 authority

investmentpeak1.com

2024-07-19

InvestiRayUnauthorized+2 authorities

investi-ray.com

2024-07-18

Betilog Sarl. Asset Management Inc.Unauthorized

2024-07-18

PreviousPage 80 of 467Next