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

🇦🇹FMA

Capital Gates / ONLINE CLOUD LTDUnauthorized+1 authority

capitalgates.io

2024-03-20

Source

🇨🇭FINMA

https:Unauthorized

elston-management.com

2024-03-20

Source

🇨🇾CYSEC

capitalstime.comnon approved domain

capitalstime.com

2024-03-20

Source

🇨🇾CYSEC

metaverxia.comnon approved domain+1 authority

metaverxia.com

2024-03-20

Source

🇨🇾CYSEC

alfacapitalinvests.comnon approved domain

alfacapitalinvests.com

2024-03-20

Source

🇦🇹FMA

Bitkapital / ONLINE CLOUD LTDUnauthorized

bitkapital.io

2024-03-20

Source

🇨🇾CYSEC

hengranltd.comnon approved domain

hengranltd.com

2024-03-20

Source

🇫🇷AMF

manager@blockchair.tradeidentity usurpation

blockchair.trade

2024-03-19

Source

🇫🇷AMF

kepler_smtp@netc.fridentity usurpation

netc.fr

2024-03-19

Source

🇫🇷AMF

alltradingeurope.frunauthorized forex

alltradingeurope.fr

2024-03-19

Source

🇫🇷AMF

Global-INV-Aml@protonmail.comidentity usurpation

2024-03-19

Source

🇫🇷AMF

cles-du-patrimoine.frUnauthorized

cles-du-patrimoine.fr

2024-03-19

Source

🇫🇷AMF

prénom.nom@accorinv.comidentity usurpation

accorinv.com

2024-03-19

Source

🇳🇿FMA_NZ

Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scamwarning

alphasecuritiesco.com david.meyer m.stone michael.stone richard.vernon+4 more

2024-03-19

Source

🇫🇷AMF

fonciere-cronos-immo.comidentity usurpation

fonciere-cronos-immo.com

2024-03-19

Source

🇫🇷AMF

web.app-jfdidentity usurpation

web.app

2024-03-19

Source

🇫🇷AMF

contact@app-jfd.comidentity usurpation

app-jfd.com

2024-03-19

Source

🇩🇪BAFIN

BurberryinvestUnauthorized

burberryinvest.com

2024-03-19

Source

🇨🇭FINMA

www.ranescapital.tradeUnauthorized+1 authority

www.ranescapital.trade

2024-03-19

Source

🇳🇿FMA_NZ

tmgm-sapp.shop/syn: unreasonably witholding client fundswarning

tmgm-q.com tmgm-sapp.shop

2024-03-19

Source

🇨🇭FINMA

BTC Futures Hub LTDUnauthorized

2024-03-19

Source

🇨🇦CSA_CANADA

AJJ Finance Investment aka AJJ Finance Inc.Unauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

SMT CapitalUnauthorized+1 authority

2024-03-18

Source

🇪🇸CNMV

YIELD LIMITEDUnauthorized

optimalyieldltds.com

2024-03-18

Source

🇨🇦CSA_CANADA

Wealth Gain InvestUnauthorized

2024-03-18

Source

🇪🇸CNMV

STOCK MARTUnauthorized

premierstockmart.com

2024-03-18

Source

🇨🇦CSA_CANADA

LeonMarkets aka Zoltect Solutions (PTY) LtdUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Plutus Legacy Trust aka PlutusLegacy TrustUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Capital AdventureUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Boon EntityUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Ariva ExchangeUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

B-TradeUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

LiquidchartUnauthorized

2024-03-18

Source

🇪🇸CNMV

ROI FXUnauthorized

roitrader.me

2024-03-18

Source

🇪🇸CNMV

FOXYFOXTRADERSUnauthorized

foxyfoxtraders.com

2024-03-18

Source

🇪🇸CNMV

TITANLTDINVESTMENTSTITANLTDINVESTMENTS LIMITEDUnauthorized

titanltdinvestments.com

2024-03-18

Source

🇪🇸CNMV

SMARTCOINTRADEFX.COM/SMARTCOINFXUnauthorized

smartcointradefx.com

2024-03-18

Source

🇪🇸CNMV

BITSECUREDFX.COM/BITSECUREDFXUnauthorized

bitsecuredfx.com

2024-03-18

Source

🇪🇸CNMV

ANTONIO SCALPERUnauthorized

antonioscalper.com

2024-03-18

Source

🇨🇦CSA_CANADA

Clark Financial Advisory LimitedUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Fidel Mortgagecredit BankUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

Doexcui.comUnauthorized

2024-03-18

Source

🇨🇦CSA_CANADA

CrypFundUnauthorized

2024-03-18

Source

🇪🇸CNMV

COREVISIONFUNDS.AI/COREVISIONFUNDSUnauthorized

corevisionfunds.ai

2024-03-18

Source

🇪🇸CNMV

ALGOADVISEUnauthorized

algoadvise.com

2024-03-18

Source

🇪🇸CNMV

GESTORES DE PATRIMONIOUBB MIAYER, SLUnauthorized

gestoresdepatrimonio.com

2024-03-18

Source

🇪🇸CNMV

COINMANNAUnauthorized

coinmanna.io

2024-03-18

Source

🇪🇸CNMV

INVESTOR PTY LTDUnauthorized

bitcoin-investor-app.net

2024-03-18

Source

🇪🇸CNMV

D/SWISS CAPITALUnauthorized

swisscapital.lt

2024-03-18

Source

🇪🇸CNMV

EVALONASSETSUnauthorized+1 authority

evalonassets.com

2024-03-18

Source

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