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

🇨🇦CSA_CANADA

XTrader aka XtraderUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

QuantumStar aka Quantum StarUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

MyCapitalInvest24Unauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Canada Bond ExchangeUnauthorized

2024-05-24

Source

🇨🇦CSA_CANADA

Whintex aka Whintex Capital Limited aka Whintex Capital Group LimitedUnauthorized

2024-05-24

Source

🇳🇿FMA_NZ

Trustpodia – Imposter websitewarning

trustpodia.com

2024-05-23

Source

🇵🇱KNF

Infinity4X (operating through the platform www.infinity4x.com)unauthorized trading+2 authorities

infinity4x.com

2024-05-21

Source

🇪🇸CNMV

DUAC 4.0 TRADE DUAC 5.0 TRADE DUAC AI TRADE DUAC 360 TRADE 360 DUACUnauthorized

tradeduac.ai tradeduac.app tradeduac.co tradeduac.net tradeduac360.com

2024-05-20

Source

🇪🇸CNMV

CONTIFLEXVENTURESUnauthorized+1 authority

contiflexv.com

2024-05-20

Source

🇪🇸CNMV

BILLIONAIRE TRADEUnauthorized

billionaire-trade.com

2024-05-20

Source

🇪🇸CNMV

COINS CHAIN 365Unauthorized

wallet.coinschain365.com

2024-05-20

Source

🇪🇸CNMV

ES.CRYPTOGO365.COM/CRYPTOGO365Unauthorized

es.cryptogo365.com

2024-05-20

Source

🇪🇸CNMV

GOMKSUnauthorized

gomks.com

2024-05-20

Source

🇪🇸CNMV

HFXMETRICSUnauthorized

hfxmetrixs.com

2024-05-20

Source

🇪🇸CNMV

ACE MARKET 365Unauthorized

acemarket365.com

2024-05-20

Source

🇪🇸CNMV

UNIVERSE PAY GROUPUnauthorized

universepgroup.com

2024-05-20

Source

🇳🇿FMA_NZ

CapitalGrowthLTD.net – Imposter websitewarning

capitalgrowthltd.net

2024-05-20

Source

🇪🇸CNMV

TRADE EPREX 5VTRADE EPREXUnauthorized

tradeeprex.net

2024-05-20

Source

🇪🇸CNMV

XCELL INVESTXCELL INVESTMENTUnauthorized

xcellinvestment.com

2024-05-20

Source

🇪🇸CNMV

UFINACAPITALUnauthorized

ufinacapital.cc

2024-05-20

Source

🇨🇭FINMA

www.vpcmgroup.comUnauthorized

www.vpcmgroup.com

2024-05-17

Source

🇦🇹FMA

Enivma Limited Sp z.o.o., EducationhubUnauthorized

enivma.cc

2024-05-17

Source

🇨🇭FINMA

MarginsTradeUnauthorized

2024-05-16

Source

🇨🇭FINMA

BisonTradeProUnauthorized

2024-05-16

Source

🇦🇹FMA

Kapital FinanzenUnauthorized

kapital-finanzen.com

2024-05-16

Source

🇨🇭FINMA

www.knecht-partner.comUnauthorized

www.knecht-partner.com

2024-05-16

Source

🇦🇹FMA

Kash Kredit ExpressUnauthorized

kashkreditexpress.com

2024-05-16

Source

🇪🇸CNMV

XTXMKUnauthorized

xtxmk.com

2024-05-13

Source

🇪🇸CNMV

WEB TRADER LTDUnauthorized

t-tg.cc

2024-05-13

Source

🇪🇸CNMV

QUANTOREXUnauthorized

quantorex.co

2024-05-13

Source

🇳🇿FMA_NZ

Fake Celebrity Investment Scam – Multiple trading platformswarning

ai-assets.ltd aitechcode.com alex.martin anthony.bauer bananabull.com+81 more

2024-05-13

Source

🇪🇸CNMV

NEUPROUnauthorized

tradeneupro.ai tradeneupro.app tradeneupro.co tradeneupro.com tradeneupro.net+3 more

2024-05-13

Source

🇪🇸CNMV

CIPROUnauthorized

tradecipro.app tradecipro.co tradecipro.com tradecipro.net tradecipro100.com+2 more

2024-05-13

Source

🇪🇸CNMV

LUNA CAPITALSUnauthorized

luna-capitals.net trade.luna-capitals.net

2024-05-13

Source

🇪🇸CNMV

BITIIPLEX CODES APPUnauthorized+1 authority

biticodes.com

2024-05-13

Source

🇪🇸CNMV

OPENAIUnauthorized

whethersuff.com

2024-05-13

Source

🇪🇸CNMV

CLON)ES-INVESTS (CLONUnauthorized

es-invests.com

2024-05-13

Source

🇪🇸CNMV

JPMREVIEWUnauthorized

jpmreview.net

2024-05-13

Source

🇪🇸CNMV

GENEVE MARKETSUnauthorized

genevemarket.com

2024-05-13

Source

🇪🇸CNMV

D/ROSE CAPITALUnauthorized

rosecapital.lt

2024-05-13

Source

🇪🇸CNMV

HTTPS://WWW.PWM.HK/PRIVATE WEALTH MANAGEMENTUnauthorized

2024-05-13

Source

🇪🇸CNMV

FIDELITY WMUnauthorized

fidelity-wm.ai

2024-05-13

Source

🇪🇸CNMV

ALFACAPITALMARKETSLTD.NETUnauthorized

alfacapitalmarketsltd.net

2024-05-13

Source

🇪🇸CNMV

GEMATEUnauthorized

gemateto.com

2024-05-13

Source

🇪🇸CNMV

EXCLUSIVEXINVEST.COM/EXCLUSIVEXINVESTUnauthorized

exclusivexinvest.com

2024-05-13

Source

🇪🇸CNMV

CAPITALLAZZA CAPITAL S.A.SUnauthorized

lazzacapital.com

2024-05-13

Source

🇨🇭FINMA

iTrade LimitedUnauthorized

2024-05-10

Source

🇨🇭FINMA

Pro Finanz Schweiz AGUnauthorized

2024-05-10

Source

🇨🇭FINMA

Exton GlobalUnauthorized

2024-05-10

Source

🇨🇦CSA_CANADA

BeGlobalFundUnauthorized+1 authority

2024-05-09

Source

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