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.

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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

🇨🇦CSA_CANADA

Global Invest CapitalUnauthorized

2024-05-30

Source

🇨🇭FINMA

AvaPlus600Unauthorized

2024-05-29

Source

🇨🇭FINMA

GoldenTargetsUnauthorized+1 authority

2024-05-29

Source

🇨🇭FINMA

Agewell FinancesUnauthorized

2024-05-29

Source

🇨🇭FINMA

KryptoSpursUnauthorized

2024-05-29

Source

🇨🇭FINMA

Sdex-KapitalUnauthorized

2024-05-29

Source

🇨🇭FINMA

www.fosterinv.comUnauthorized

www.fosterinv.com

2024-05-29

Source

🇨🇭FINMA

CMC TrustUnauthorized

2024-05-29

Source

🇨🇭FINMA

Ulinex GlobalUnauthorized

2024-05-29

Source

🇨🇦CSA_CANADA

Reltex GroupUnauthorized

2024-05-28

Source

🇨🇭FINMA

Smart ChoicesUnauthorized+1 authority

2024-05-28

Source

🇨🇭FINMA

Suisse360Unauthorized

2024-05-28

Source

🇨🇭FINMA

RobinTrovUnauthorized

2024-05-28

Source

🇨🇭FINMA

VourteigeUnauthorized

2024-05-28

Source

🇨🇭FINMA

ChainDigger GmbH in LiquidationUnauthorized

2024-05-27

Source

🇪🇸CNMV

SEGUROFXFALCON LTDUnauthorized+1 authority

segurofx.com

2024-05-27

Source

🇪🇸CNMV

WAVESTRADERUnauthorized

wavestrader.io

2024-05-27

Source

🇪🇸CNMV

TORO TRADE PROUnauthorized

torotradepro.com

2024-05-27

Source

🇪🇸CNMV

QUANTUMLUXUnauthorized

quantumlux-group.net quantumluxgroup.net

2024-05-27

Source

🇳🇱AFM_NL

exitos tradeBoiler Room

2024-05-27

Source

🇫🇷AMF

www.xtrader365.comCrypto Scam+1 authority

www.xtrader365.com

2024-05-27

Source

🇫🇷AMF

bplazard.comidentity usurpation

bplazard.com

2024-05-27

Source

🇫🇷AMF

action-coins.comCrypto Scam

action-coins.com

2024-05-27

Source

🇳🇱AFM_NL

invotradeBoiler Room

2024-05-27

Source

🇫🇷AMF

prénom.nom@citadel-france.comidentity usurpation

citadel-france.com

2024-05-27

Source

🇫🇷AMF

contact@citadel-france.comidentity usurpation

citadel-france.com

2024-05-27

Source

🇫🇷AMF

cus.support@blockchaincorp.ccidentity usurpation

cus.support blockchaincorp.cc

2024-05-27

Source

🇫🇷AMF

prénom.nom@gestion-ecofi.comidentity usurpation

gestion-ecofi.com

2024-05-27

Source

🇫🇷AMF

aspoma.assetmanagement-interface.comidentity usurpation

aspoma.assetmanagement-interface.com

2024-05-27

Source

🇫🇷AMF

www.citadel-france.comidentity usurpation

www.citadel-france.com

2024-05-27

Source

🇪🇸CNMV

MACROCAPITAL-FXMACRO CAPITAL GROUP LTDUnauthorized+1 authority

macrocapital-fx.com

2024-05-27

Source

🇫🇷AMF

event-topmedia012.comidentity usurpation

event-topmedia012.com

2024-05-27

Source

🇫🇷AMF

amundiaicrypto.comidentity usurpation

amundiaicrypto.com

2024-05-27

Source

🇫🇷AMF

contactsupport@block-chains.proidentity usurpation

block-chains.pro

2024-05-27

Source

🇫🇷AMF

finance@amf.ccidentity usurpation

amf.cc

2024-05-27

Source

🇫🇷AMF

support@contact-cmcmarkets.comidentity usurpation

contact-cmcmarkets.com

2024-05-27

Source

🇫🇷AMF

support@amf-france.teamidentity usurpation

amf-france.team

2024-05-27

Source

🇪🇸CNMV

AG TRADINGCAPITAL INVESTMENTS LTDUnauthorized

agtradingcaptinvtslt.com

2024-05-27

Source

🇪🇸CNMV

LINQ CAPITALUnauthorized

linq-capital.net

2024-05-27

Source

🇪🇸CNMV

INTERTRADERUnauthorized

intertrader.com

2024-05-27

Source

🇪🇸CNMV

LYCUXUnauthorized

lycux.com

2024-05-27

Source

🇪🇸CNMV

INVESTOSEAUnauthorized

investosea.com

2024-05-27

Source

🇪🇸CNMV

FORCETRADE GPT 350 FORCEUnauthorized

tradegpt350.com

2024-05-27

Source

🇦🇹FMA

Pom-ocUnauthorized

pom-oc.com

2024-05-25

Source

🇦🇹FMA

ActivoptsUnauthorized

activopts.com cashnow.at

2024-05-25

Source

🇨🇦CSA_CANADA

North-QuestvestUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Globalfxp aka Global Fxp MarketsUnauthorized

2024-05-24

Source

🇳🇿FMA_NZ

NZ Rates Finders - Comparison site harvesting investor detailswarning

nzratefinder.com

2024-05-24

Source

🇨🇦CSA_CANADA

Olymp Capitals aka OlympcapitalsUnauthorized

2024-05-24

Source

🇦🇹FMA

https://cashnow.at/Unauthorized

cashnow.at

2024-05-24

Source

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