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

🇪🇸CNMV

BRIGHT INVESTMENTSUnauthorized

bright-investments.com

2024-03-25

Source

🇨🇦CSA_CANADA

Trade GalacticaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

GeminixUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

FuncocoaUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

Stonebridge VenturesUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TradeCryptoMastersUnauthorized

2024-03-25

Source

🇪🇸CNMV

TRADERALGOTRADINGUnauthorized

web.fxwebtrader.com

2024-03-25

Source

🇪🇸CNMV

TRADER LLCUnauthorized

icmtrader.com

2024-03-25

Source

🇨🇦CSA_CANADA

Finex aka Finex GroupUnauthorized

2024-03-25

Source

🇨🇦CSA_CANADA

TopMarketsUnauthorized

2024-03-25

Source

🇪🇸CNMV

SARANAC PARTNERS (CLONUnauthorized

2024-03-25

Source

🇦🇹FMA

SwissCrypto ETF LtdUnauthorized

swiss-crypto-etf.de

2024-03-25

Source

🇪🇸CNMV

TRADEACTIVEACTV GLOBAL MARKETS LIMITEDUnauthorized

tradeactive.com

2024-03-25

Source

🇨🇦CSA_CANADA

OneTouchInvestUnauthorized+1 authority

2024-03-25

Source

🇫🇷AMF

www.traderup.comCrypto Scam+2 authorities

www.traderup.com

2024-03-22

Source

🇫🇷AMF

www.stargazecapital.counauthorized forex+1 authority

www.stargazecapital.co

2024-03-22

Source

🇫🇷AMF

www.premiuminvestclub.comunauthorized forex+1 authority

www.premiuminvestclub.com

2024-03-22

Source

🇫🇷AMF

immediate-peak.comCrypto Scam

immediate-peak.com

2024-03-22

Source

🇫🇷AMF

prénom.nom@excelsior-patrimoine.comidentity usurpation

excelsior-patrimoine.com

2024-03-22

Source

🇫🇷AMF

apps.schiketanz.fridentity usurpation

apps.schiketanz.fr

2024-03-22

Source

🇫🇷AMF

prénomnom@schiketanz.fridentity usurpation

schiketanz.fr

2024-03-22

Source

🇫🇷AMF

modestiacapital.comCrypto Scam

modestiacapital.com

2024-03-22

Source

🇨🇭FINMA

SMT CapitalUnauthorized+1 authority

2024-03-22

Source

🇫🇷AMF

contact@excelsior-patrimoine.comidentity usurpation

excelsior-patrimoine.com

2024-03-22

Source

🇫🇷AMF

mirainvestments.ltdunauthorized forex

mirainvestments.ltd

2024-03-22

Source

🇫🇷AMF

prénom.nom@areas-cg-fcp.comidentity usurpation

areas-cg-fcp.com

2024-03-22

Source

🇫🇷AMF

prénom.nom@empire-patrimoine.fridentity usurpation

empire-patrimoine.fr

2024-03-22

Source

🇫🇷AMF

www.inter-investissement-holding.comidentity usurpation

www.inter-investissement-holding.com

2024-03-22

Source

🇫🇷AMF

immediate-avage.coCrypto Scam

immediate-avage.co

2024-03-22

Source

🇫🇷AMF

credit.finance.rapidefr@gmail.comidentity usurpation

credit.finance.rapidefr

2024-03-22

Source

🇫🇷AMF

immediateeuraxai.orgCrypto Scam

immediateeuraxai.org

2024-03-22

Source

🇸🇬MAS

Leonie Hill Capitalinvestor alert

leoniehillcapital.com

2024-03-22

Source

🇳🇿FMA_NZ

Greenland Finance Enterprise – Suspected scamwarning

greenlandfinenterprise.com inezfinlimited.com

2024-03-21

Source

🇨🇭FINMA

OneTouchInvestUnauthorized+1 authority

2024-03-20

Source

🇨🇭FINMA

PixoInvestUnauthorized

2024-03-20

Source

🇨🇾CYSEC

crossview.onlinenon approved domain

crossview.online

2024-03-20

Source

🇨🇾CYSEC

trustvault.onlinenon approved domain

trustvault.online

2024-03-20

Source

🇨🇾CYSEC

recoveryoptionfx.comnon approved domain

recoveryoptionfx.com

2024-03-20

Source

🇨🇾CYSEC

safecap.io & client.safecap.ionon approved domain

2024-03-20

Source

🇨🇭FINMA

RoyalSternUnauthorized

2024-03-20

Source

🇨🇾CYSEC

prollitestockcapitol.comnon approved domain

prollitestockcapitol.com

2024-03-20

Source

🇨🇾CYSEC

freedomfxgroup.comnon approved domain

freedomfxgroup.com

2024-03-20

Source

🇨🇾CYSEC

ioption360.comnon approved domain

ioption360.com

2024-03-20

Source

🇨🇾CYSEC

xbmkfx.comnon approved domain

xbmkfx.com

2024-03-20

Source

🇨🇾CYSEC

smartestoption.livenon approved domain

smartestoption.live

2024-03-20

Source

🇨🇾CYSEC

al-olymptrade.comnon approved domain

al-olymptrade.com

2024-03-20

Source

🇨🇾CYSEC

alloptionsint.com & client.alloptionsint.comnon approved domain

2024-03-20

Source

🇨🇾CYSEC

amacap.eunon approved domain+1 authority

amacap.eu

2024-03-20

Source

🇦🇹FMA

The CR Sports Consulting GmbHUnauthorized

the-sports-museum.io

2024-03-20

Source

🇨🇭FINMA

HQTAUnauthorized+1 authority

2024-03-20

Source

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