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.

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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

🇫🇷AMF

moonetrix.comidentity usurpation

moonetrix.com

2026-02-27

Source

🇫🇷AMF

ipv6.claveliere-holding.comUnauthorized

ipv6.claveliere-holding.com

2026-02-27

Source

🇫🇷AMF

www.asterdex.comCrypto Scam

www.asterdex.com

2026-02-27

Source

🇫🇷AMF

cavrontelyx.comCrypto Scam

cavrontelyx.com

2026-02-27

Source

🇫🇷AMF

amundi@amundfinanc.comidentity usurpation

amundfinanc.com

2026-02-27

Source

🇫🇷AMF

hsbc@gruppe-gmbh.comidentity usurpation

gruppe-gmbh.com

2026-02-27

Source

🇫🇷AMF

web.matignondeveloppement2-group.comidentity usurpation

web.matignondeveloppement2-group.com

2026-02-27

Source

🇫🇷AMF

offeredges.com/dassault-of-26/identity usurpation

offeredges.com

2026-02-27

Source

🇨🇭FINMA

LearnSpreadPro LTDUnauthorized

learnspreadpro.com

2026-02-27

Source

🇫🇷AMF

prénom.nom@millenium-capitalinfo.emailidentity usurpation

millenium-capitalinfo.email

2026-02-27

Source

🇫🇷AMF

irobot-trade.comidentity usurpation

irobot-trade.com

2026-02-27

Source

🇫🇷AMF

amf-france@support-finance.worldidentity usurpation

support-finance.world

2026-02-27

Source

🇫🇷AMF

dailyparsianpost.com/dassault-aviationidentity usurpation

dailyparsianpost.com

2026-02-27

Source

🇫🇷AMF

service.client@sgfinancialservicesholding.fridentity usurpation

service.client sgfinancialservicesholding.fr

2026-02-27

Source

🇫🇷AMF

teslaminingprogram.comunauthorized forex

teslaminingprogram.com

2026-02-27

Source

🇫🇷AMF

unirockgestion.comunauthorized forex

unirockgestion.com

2026-02-27

Source

🇫🇷AMF

sandkasteelinvesting.prounauthorized forex

sandkasteelinvesting.pro

2026-02-27

Source

🇨🇭FINMA

Maca Group LLCUnauthorized

maca-group.org

2026-02-27

Source

🇨🇭FINMA

Classic Invest ZürichUnauthorized

quencneedg.com

2026-02-26

Source

🇨🇭FINMA

Valoris Trust CorporationUnauthorized

valoristrust-corp.com

2026-02-26

Source

🇨🇭FINMA

Minuzza AGUnauthorized

2026-02-26

Source

🇨🇭FINMA

fidelity-ag.comUnauthorized+1 authority

fidelity-ag.com

2026-02-26

Source

🇨🇭FINMA

BlazerusholdingsUnauthorized

blazerusholdings.com

2026-02-26

Source

🇨🇭FINMA

Orb StrategiesUnauthorized+1 authority

orbstrategies.com

2026-02-26

Source

🇨🇭FINMA

GrandGateAgencyUnauthorized

grandgateagency.net

2026-02-26

Source

🇱🇺CSSF

Aisbierg Ennerstetzung BankUnauthorized

2026-02-25

Source

🇩🇪BAFIN

Identity fraud against Ultramarin Capital GmbH , MunichClone Firm

ultramarin-capital.com

2026-02-25

Source

🇱🇺CSSF

www.jfl-invest.comUnauthorized

www.jfl-invest.com

2026-02-25

Source

🇨🇾CYSEC

xt-blimited.comnon approved domain

xt-blimited.com

2026-02-25

Source

🇨🇾CYSEC

velorato.comnon approved domain

velorato.com

2026-02-25

Source

🇨🇾CYSEC

deumarket.comnon approved domain+1 authority

deumarket.com

2026-02-25

Source

🇳🇱AFM_NL

empire markets insight groupsBoiler Room

2026-02-24

Source

🇨🇭FINMA

Dahlmann GroupUnauthorized

dahlmann-group.com

2026-02-24

Source

🇳🇱AFM_NL

cryptoierBoiler Room

2026-02-24

Source

🇳🇱AFM_NL

dynamic global tradeBoiler Room

2026-02-24

Source

🇳🇱AFM_NL

algo guardBoiler Room

2026-02-24

Source

🇱🇺CSSF

www.capman-holding.comUnauthorized

www.capman-holding.com

2026-02-24

Source

🇨🇭FINMA

www.prosperagroup.seUnauthorized

www.prosperagroup.se

2026-02-24

Source

🇩🇪BAFIN

trade.amlin-limited(.)infoClone Firm

amlin-limited.info trade.amlin

2026-02-24

Source

🇳🇱AFM_NL

spartanoxBoiler Room

2026-02-24

Source

🇩🇪BAFIN

personalcontrol-room(.)comCrypto Scam

inv.my my-own-space.com personalcontrol-room.com

2026-02-24

Source

🇳🇱AFM_NL

elvarex capital management schoolBoiler Room

2026-02-24

Source

🇪🇸CNMV

CAPITALUnauthorized

floscapital.com

2026-02-23

Source

🇪🇸CNMV

D/APEX DUnauthorized

apexinvestimentos.lt investmentimentos.lt

2026-02-23

Source

🇨🇭FINMA

Q&S AGUnauthorized

quest-and-success.com

2026-02-23

Source

🇪🇸CNMV

FLOWS TRADEUnauthorized

optionflowstrade.pro

2026-02-23

Source

🇪🇸CNMV

VENATRIXTRADER.COM/VENATRIXTRADERUnauthorized

venatrixtrader.com

2026-02-23

Source

🇪🇸CNMV

ACGRID (APPUnauthorized

2026-02-23

Source

🇪🇸CNMV

INVESTING242.NET/INVESTING242Unauthorized

investing242.net

2026-02-23

Source

🇪🇸CNMV

Advertencias de la CNMV de entidades no registradasUnauthorized

2026-02-23

Source

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