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Domains Networks Brands Infrastructure Signals Warnings About Report

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© 2026 ScamDOXExposing fraud networks since 2025

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

🇳🇱AFM_NL

sense traders h.o.d.n. fx wiseBoiler Room

2024-04-29

🇳🇱AFM_NL

infinity forex fundsBoiler Room

2024-04-29

🇵🇱KNF

Ideal Trade (using the platform https://www.idealtrade.co)unauthorized trading

2024-04-29

🇳🇿FMA_NZ

Affix Global Holdings Ltd – Imposter Websitewarning

affixglobalholdingsltd.com

2024-04-29

🇵🇱KNF

Fin Exchange (using the platform https://www.finexchnge.com owned by Market Star Ltd.)unauthorized trading

2024-04-29

🇪🇸CNMV

SWISSCAPUnauthorized

2024-04-29

🇪🇸CNMV

BYBITPROFIT.IO/BYBITPROFITUnauthorized

2024-04-29

🇪🇸CNMV

OPTIONSUnauthorized

alloptionsint.com

2024-04-29

🇪🇸CNMV

CAVIEXUnauthorized

2024-04-29

🇪🇸CNMV

KUNDERBANKUnauthorized

2024-04-29

🇪🇸CNMV

NANCEMS GLOBAL FINANCEUnauthorized

cfd.msglobal.fi

2024-04-29

🇪🇸CNMV

BITASSETZ.COM/BITTASSETUnauthorized

2024-04-29

🇪🇸CNMV

KCAPITAL.NETKCAPITAL.NETUnauthorized

kcapital.netkcapital.net

2024-04-29

🇨🇭FINMA

Swiss Premier InternationalUnauthorized

2024-04-26

🇨🇭FINMA

NXS FUNDUnauthorized

2024-04-26

🇨🇭FINMA

Diamond CapitalsUnauthorized

2024-04-26

🇨🇭FINMA

RobotBullsUnauthorized

2024-04-26

🇨🇭FINMA

Tritone Capital Management AGUnauthorized

2024-04-25

🇨🇭FINMA

www.weitblickinvestment.ltdUnauthorized

www.weitblickinvestment.ltd

2024-04-25

🇦🇹FMA

BrokerTecUnauthorized

brokertec-eu.org

2024-04-25

🇨🇦CSA_CANADA

SolutionFXUnauthorized

2024-04-24

🇦🇹FMA

StocketUnauthorized+1 authority

2024-04-24

🇦🇹FMA

WeltTech GmbHUnauthorized

2024-04-24

🇳🇿FMA_NZ

Hz-cap.com - Imposter, unsolicited offerwarning

hz-cap.com justin.williams

2024-04-24

🇦🇹FMA

Pulse Investments / Pulse Trading LtdUnauthorized

pulse.investments

2024-04-24

🇫🇷AMF

prénom.nom@flandrin-solutions.comidentity usurpation

flandrin-solutions.com

2024-04-23

🇫🇷AMF

contact@swiss-mo-inv.comidentity usurpation

swiss-mo-inv.com

2024-04-23

🇫🇷AMF

info@axdubireland.comidentity usurpation

axdubireland.com

2024-04-23

🇫🇷AMF

cryptoepique.comCrypto Scam

cryptoepique.com

2024-04-23

🇫🇷AMF

bitmaxcoinxc.comCrypto Scam

bitmaxcoinxc.com

2024-04-23

🇫🇷AMF

contact@fra-crypto.comidentity usurpation

2024-04-23

🇫🇷AMF

prénom.nom@swiss-mo-inv.comidentity usurpation

swiss-mo-inv.com

2024-04-23

🇦🇹FMA

Trader TrustUnauthorized+1 authority

trader-trust.eu

2024-04-23

🇨🇾CYSEC

fidelitycfd.com & wt.fidelitycfd.comnon approved domain

2024-04-22

🇨🇾CYSEC

alfacapitalmarket.comnon approved domain+1 authority

alfacapitalmarket.com

2024-04-22

🇨🇾CYSEC

trader-trust.eunon approved domain+1 authority

trader-trust.eu

2024-04-22

🇨🇾CYSEC

forexelite.co & forexelite.tradenon approved domain

2024-04-22

🇨🇾CYSEC

fpmhelenic.com & client.clients-area.comnon approved domain

2024-04-22

🇪🇸CNMV

UNIVERSE COIN MINERSUnauthorized

universecoinminers.com

2024-04-22

🇪🇸CNMV

PRIMESUnauthorized

2024-04-22

🇨🇾CYSEC

fundednowprop.comnon approved domain

fundednowprop.com

2024-04-22

🇪🇸CNMV

PRIME CAPITAL LTDUnauthorized

2024-04-22

🇨🇾CYSEC

buxmapps.comnon approved domain

2024-04-22

🇨🇾CYSEC

fiat-global.com & platform.fiatfxtrade.comnon approved domain

2024-04-22

🇪🇸CNMV

UTOPIAUTOPIAL FINANCIAL SERVICES LTDUnauthorized

tradeutopia.net

2024-04-22

🇪🇸CNMV

GLOB'S TRADERUnauthorized

globstrader.com

2024-04-22

🇪🇸CNMV

INVESTMENTVM SERVICES LLCUnauthorized

bmmcinvestment.com

2024-04-22

🇨🇾CYSEC

wallstreet-fx.ionon approved domain+1 authority

wallstreet-fx.io

2024-04-22

🇨🇾CYSEC

vstarsoho.netnon approved domain

2024-04-22

🇨🇾CYSEC

actaswiss.comnon approved domain+1 authority

2024-04-22

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