Domains Networks Brands Infrastructure Signals Warnings About Report

/

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.

Database

Domains Brands Networks Infrastructure Signals Warnings

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

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

🇫🇷AMF

www.thepanther.ioCrypto Scam

www.thepanther.io

2024-04-03

Source

🇫🇷AMF

www.redstarchain.comCrypto Scam

www.redstarchain.com

2024-04-03

Source

🇫🇷AMF

www.startrader.comunauthorized forex+1 authority

www.startrader.com

2024-04-03

Source

🇫🇷AMF

www.placementsmart.fr/ferme-solaireUnauthorized

www.placementsmart.fr

2024-04-03

Source

🇳🇿FMA_NZ

Maxipay Limited – Imposter websitewarning

maxipayltd.com

2024-04-02

Source

🇪🇸CNMV

WAY TRADINGUnauthorized

waytradinginvestment.com

2024-04-01

Source

🇪🇸CNMV

PLUSTRADE LTDUnauthorized

plustrade.co.uk

2024-04-01

Source

🇸🇬MAS

Havend Investments ; Havend Investment ; HavendInvest ; Havend Financialinvestor alert

havendinsvestments.com havendinvest.com havendsg.com

2024-04-01

Source

🇪🇸CNMV

CRYPTO TRADE ALLIANCEUnauthorized

globalcryptotradealliance.com

2024-04-01

Source

🇪🇸CNMV

MININGTUNEWO LTDUnauthorized

iqmining.com

2024-04-01

Source

🇦🇹FMA

CFX Fund Management LtdUnauthorized+1 authority

cfx-fund.com cfxfund.com

2024-03-30

Source

🇨🇦CSA_CANADA

AlterspotsUnauthorized

2024-03-28

Source

🇦🇹FMA

OnlineBlue Group LLCUnauthorized

algoproversion.com

2024-03-28

Source

🇨🇦CSA_CANADA

BBS LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Call4TradeUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Delta Invest aka Bright Space Ltd.Unauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Bitcirclestrade aka Bitcircletrades Investment LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

IntelexUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Aegis Corporate Financial Services LimitedUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Astra WaveUnauthorized

2024-03-28

Source

🇨🇦CSA_CANADA

Graystone Venture Capital aka Graystone Ltd.Unauthorized

2024-03-28

Source

🇨🇭FINMA

Senior Wealth PartnersUnauthorized

2024-03-27

Source

🇳🇿FMA_NZ

Grandeur Capital Pro – Withholding client funds, false registration information on website, investment scamwarning

grandeurcapitalpro.com

2024-03-27

Source

🇨🇭FINMA

AudemarmarketsUnauthorized

2024-03-27

Source

🇨🇭FINMA

CapitalCliqueUnauthorized

2024-03-27

Source

🇨🇭FINMA

Tradinvault CompanyUnauthorized

2024-03-27

Source

🇨🇭FINMA

Almaz CorporationUnauthorized

2024-03-27

Source

🇨🇭FINMA

Investec TradeUnauthorized

2024-03-27

Source

🇳🇿FMA_NZ

BTCSWE – Imposter, recovery scamwarning

btcswe.livephone lars.karlsson

2024-03-27

Source

🇨🇭FINMA

Markets MGUnauthorized

2024-03-27

Source

🇨🇭FINMA

BLK InvestingUnauthorized

2024-03-27

Source

🇩🇪BAFIN

hills-partners.comUnauthorized

hills-partners.com

2024-03-27

Source

🇳🇱AFM_NL

high forecastBoiler Room

2024-03-26

Source

🇳🇱AFM_NL

exoraysBoiler Room

2024-03-26

Source

🇨🇦CSA_CANADA

Jade Pacific PartnersUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

KW Capital GroupUnauthorized

2024-03-25

Source

🇳🇱AFM_NL

tradersbasefx group ltdBoiler Room

2024-03-25

Source

🇪🇸CNMV

BITWALLET24Unauthorized

bitwallet24.com wallet.bitwallet24.com

2024-03-25

Source

🇳🇱AFM_NL

chronovalorBoiler Room

2024-03-25

Source

🇨🇦CSA_CANADA

International MarketsUnauthorized

2024-03-25

Source

🇪🇸CNMV

EXPERTMININGCRYPTOCURRENCY.COMEXPERTMININGCRYPTOCURRENCY.COMUnauthorized

expertminingcryptocurrency.comexpertminingcryptocurrency.com

2024-03-25

Source

🇪🇸CNMV

OCTAFX-EARNSUnauthorized

octafx-earns.com

2024-03-25

Source

🇪🇸CNMV

BITFXDUnauthorized

bitfxd.com

2024-03-25

Source

🇪🇸CNMV

LLCBULL BEAR INVESTUnauthorized

bullbearinvest.io

2024-03-25

Source

🇪🇸CNMV

AMBIT CAPITALUnauthorized+1 authority

ambitcap.com

2024-03-25

Source

🇪🇸CNMV

AICOINEX-AMM.COM/#/AICOINEX-AMMUnauthorized

aicoinex-amm.com

2024-03-25

Source

🇪🇸CNMV

EXPERTSMARATHON INVESTMENTS LIMITEDUnauthorized

financeexpertsltd.com

2024-03-25

Source

🇪🇸CNMV

GENEVE FXUnauthorized

genevefx.com

2024-03-25

Source

🇪🇸CNMV

ARKIS EGUROUnauthorized+1 authority

arkiseguro.com

2024-03-25

Source

🇪🇸CNMV

GLOBALFXPPINE CONSULTING LTDUnauthorized

globalfxp.pro

2024-03-25

Source

PreviousPage 86 of 461Next