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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Domains Brands Networks Infrastructure Signals Warnings

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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

🇧🇪FSMA

Dax.ProUnauthorized

dax.pro www.dax.pro

2024-03-14

Source

🇧🇪FSMA

OnewiexUnauthorized

onewiex.com

2024-03-14

Source

🇳🇿

FMA_NZ

Tradesafer – Suspected scamwarning

australiantrader.com australiatraders.com eddy.park jay.levine matther.davidson+6 more

2024-03-14

Source

🇧🇪FSMA

MerrixUnauthorized

merrix.pro

2024-03-14

Source

🇧🇪FSMA

ZertomUnauthorized+1 authority

www.zertom.com

2024-03-14

Source

🇧🇪FSMA

FVP TradeUnauthorized

fvptrade.com trade.bitcoin-knight.com

2024-03-14

Source

🇧🇪FSMA

Golden CurrenciesUnauthorized

golden-currencies.net

2024-03-14

Source

🇳🇿FMA_NZ

TP Global FX – Unregistered, withholding fundswarning

gmail.comtelephone tpglobalfx.com

2024-03-14

Source

🇧🇪FSMA

HfinvestUnauthorized

hfinvest.net

2024-03-14

Source

🇧🇪FSMA

EdgeFinance LtdUnauthorized+1 authority

edgefinance.ltd

2024-03-14

Source

🇧🇪FSMA

MobatradeUnauthorized

mobatrade.com trade.bitcoin-knight.com www.mobatrade.co

2024-03-14

Source

🇧🇪FSMA

IntrafundUnauthorized

www.intrafund.com www.intrafund2.com

2024-03-14

Source

🇧🇪FSMA

SGX DigitalUnauthorized

www.sgx.digital

2024-03-14

Source

🇦🇹FMA

Interstate Savings BankUnauthorized+1 authority

interstatesavings.us

2024-03-14

Source

🇧🇪FSMA

Arbitrage GeniusUnauthorized

arbitrage-genius.ai

2024-03-14

Source

🇳🇿FMA_NZ

Profit Flutter Investments – Suspected scamwarning

profitflutterpo.com profitflutterpro.com

2024-03-14

Source

🇧🇪FSMA

VivoholdingUnauthorized+1 authority

vivoholding.io

2024-03-14

Source

🇧🇪FSMA

TradioraUnauthorized

tradiora.com

2024-03-14

Source

🇧🇪FSMA

Advanced TradersUnauthorized

advanced-traders.com trade.bitcoin-knight.com

2024-03-14

Source

🇧🇪FSMA

UxcoinsUnauthorized

uxcoins.io

2024-03-14

Source

🇨🇭FINMA

Real Exclusive InvestmentUnauthorized

2024-03-14

Source

🇳🇿FMA_NZ

M23trading Limited - Imposter website, suspected scamwarning

m23trading.com

2024-03-13

Source

🇦🇹FMA

WisecapitalX / UIT Solution LtdUnauthorized

clavischain.com wisecapitalx.com

2024-03-13

Source

🇦🇹FMA

Clavischain.comUnauthorized

clavischain.com

2024-03-13

Source

🇫🇷AMF

segurofx.comunauthorized forex+1 authority

segurofx.com

2024-03-12

Source

🇫🇷AMF

meridianfinance.prounauthorized forex+1 authority

meridianfinance.pro

2024-03-12

Source

🇫🇷AMF

panda-life130.comCrypto Scam

panda-life130.com

2024-03-12

Source

🇫🇷AMF

verse-corp-network.comunauthorized forex

verse-corp-network.com

2024-03-12

Source

🇫🇷AMF

expanso-immo.comidentity usurpation

expanso-immo.com

2024-03-12

Source

🇫🇷AMF

macrocapital-fx.comunauthorized forex+1 authority

macrocapital-fx.com

2024-03-12

Source

🇳🇱AFM_NL

city marketsBoiler Room

2024-03-12

Source

🇫🇷AMF

www.icmarket-trading.comCrypto Scam

www.icmarket-trading.com

2024-03-12

Source

🇳🇱AFM_NL

trustkeyfxBoiler Room

2024-03-12

Source

🇫🇷AMF

prénomnom-binance@fraudassistance.infoidentity usurpation

fraudassistance.info

2024-03-12

Source

🇫🇷AMF

support-amf.coidentity usurpation

support-amf.co

2024-03-12

Source

🇫🇷AMF

ubp26one.comCrypto Scam

ubp26one.com

2024-03-12

Source

🇫🇷AMF

www.cryptoadviseruk.comCrypto Scam

www.cryptoadviseruk.com

2024-03-12

Source

🇫🇷AMF

riacapital.proCrypto Scam

riacapital.pro

2024-03-12

Source

🇫🇷AMF

crptrade.comCrypto Scam+1 authority

crptrade.com

2024-03-12

Source

🇦🇹FMA

IQ Vermögens BeratungUnauthorized

ivb-holding.com

2024-03-12

Source

🇫🇷AMF

www.mywitrade.comCrypto Scam

www.mywitrade.com

2024-03-12

Source

🇫🇷AMF

x-tidexweb.comCrypto Scam

x-tidexweb.com

2024-03-12

Source

🇪🇸CNMV

OTCUnauthorized

meta-otc.com

2024-03-11

Source

🇪🇸CNMV

INFINITY INVESTUnauthorized

infinityinvest.biz

2024-03-11

Source

🇪🇸CNMV

HTTPS://WWW.GOLDENBROKERS.MY/GOLDEN BROKERSUnauthorized

2024-03-11

Source

🇪🇸CNMV

NEOTRADESUnauthorized

neotrades.com

2024-03-11

Source

🇪🇸CNMV

IFOREXOPTION24.COM/IFOREXOPTION24Unauthorized

iforexoption24.com

2024-03-11

Source

🇪🇸CNMV

MBF-LIMITED.COM/M.B.F.Unauthorized

mbf-limited.com

2024-03-11

Source

🇪🇸CNMV

GARDACAPITALSUnauthorized

gardacapitals.com

2024-03-11

Source

🇪🇸CNMV

FLOWBANKUnauthorized

flowbank.com

2024-03-11

Source

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