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

EVEXUnauthorized

immediateevex.com immediateevexai.com

2024-02-05

Source

🇪🇸CNMV

OMEGAPRO.IN/OMEGAPROUnauthorized+1 authority

omegapro.in

2024-02-05

Source

🇪🇸CNMV

FX BANKBANK ASSOCIATESUnauthorized+1 authority

royalfxbank.com

2024-02-05

Source

🇪🇸CNMV

CORALDEXUnauthorized

theimmediatecoraldex.com

2024-02-05

Source

🇪🇸CNMV

OUD/ES/IMMEDIATE CONNECTMTS ADVERTISE OUUnauthorized

immediateedge.cl

2024-02-05

Source

🇪🇸CNMV

IMMEDIATE EURAXUnauthorized

immediateeurax.ai immediateeurax.co immediateeurax.net immediateeurax24.com immediateeurax360.com+1 more

2024-02-05

Source

🇪🇸CNMV

ENIGMAUnauthorized

immediate-enigma-app.com the-immediate-enigma.com

2024-02-05

Source

🇪🇸CNMV

MATRIXUnauthorized

immediate-matrix-app.com immediatematrixapp.com

2024-02-05

Source

🇳🇿FMA_NZ

Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital – Imposter websites, duplicate websiteswarning

fcsassets.com foxassetfinance.com foxassetfinance.net helixfxtrade.com metrocapitallimited.com+5 more

2024-02-02

Source

🇳🇿FMA_NZ

Forbes Capital Partners – Suspected scamwarning

forbescapitalpartners.org forbescapitalpartners.orgaddress

2024-02-02

Source

🇳🇿FMA_NZ

Axon Holdings – Imposter websitewarning

axonholdingsltd.com axonholdingsltd.comaddress

2024-02-02

Source

🇦🇹FMA

SOLOBITUnauthorized

solobit.co

2024-02-01

Source

🇦🇹FMA

FinnexBot / FINEX CAPITAL M LLPUnauthorized

finnexbot.com

2024-02-01

Source

🇳🇱AFM_NL

ace market 365Boiler Room

2024-02-01

Source

🇳🇱AFM_NL

etoroxBoiler Room

2024-02-01

Source

🇳🇱AFM_NL

m.b.f. management limitedBoiler Room

2024-02-01

Source

🇳🇱AFM_NL

skyhigh tradersBoiler Room

2024-02-01

Source

🇦🇹FMA

Lapsing of Licence – FinanzPuls Wertpapierdienstleistungs GmbHUnauthorized

2024-01-31

Source

🇦🇹FMA

Clifford and MuellerUnauthorized

cliffordandmueller.eu

2024-01-31

Source

🇫🇷AMF

sim-4928.formaloo.co/sie74identity usurpation

sim-4928.formaloo.co

2024-01-31

Source

🇫🇷AMF

prénom.nom@sim-france.fridentity usurpation

sim-france.fr

2024-01-31

Source

🇦🇹FMA

Double Capitals / NordHiTech LTDUnauthorized

doublecapitals.com

2024-01-31

Source

🇦🇹FMA

Bennedict & CC LimitedUnauthorized

bennedict.uk

2024-01-31

Source

🇦🇹FMA

EdgeSolutionUnauthorized

edgesolution.io trade.edgesolution.info

2024-01-31

Source

🇦🇹FMA

De-FinanzUnauthorized

de-finanz.de

2024-01-30

Source

🇨🇭FINMA

ILLIAR SAUnauthorized

2024-01-30

Source

🇳🇿FMA_NZ

Recovery scam using name of UK Authoritywarning

blockchainsemail.com blockchainsmail.com fca.division fcafinance.info fcafinances.com+7 more

2024-01-30

Source

🇨🇭FINMA

Pre-Market IPOUnauthorized

2024-01-30

Source

🇪🇸CNMV

TRADE PROUnauthorized

ontradepro.com

2024-01-29

Source

🇪🇸CNMV

PREMIUMTRADE247 LTDUnauthorized

premiumtrade247.com

2024-01-29

Source

🇨🇭FINMA

BTC AnalyticsUnauthorized

2024-01-29

Source

🇪🇸CNMV

PROFINANCETRADE LTDUnauthorized

profinancetrade.com

2024-01-29

Source

🇪🇸CNMV

SINVARA LLCUnauthorized

nordequity.com

2024-01-29

Source

🇪🇸CNMV

SOLUTIONS LTDUnauthorized

byalpha.org

2024-01-29

Source

🇨🇭FINMA

Dynasty for CryptosUnauthorized

2024-01-29

Source

🇪🇸CNMV

EVALLVELLC.COM/EVALLVELLCUnauthorized+1 authority

evallvellc.com

2024-01-29

Source

🇪🇸CNMV

INVEST PROUnauthorized+1 authority

akselinvest.pro

2024-01-29

Source

🇪🇸CNMV

CROWN ENERGYUnauthorized

crownenergyinvestment.com

2024-01-29

Source

🇪🇸CNMV

INVESTMENTSUnauthorized

bdm-investments.uk

2024-01-29

Source

🇪🇸CNMV

FX NATIONUnauthorized+1 authority

successfulmarktplatform.com

2024-01-29

Source

🇪🇸CNMV

DOMERS FINANCEUnauthorized

omersfinance.lt

2024-01-29

Source

🇪🇸CNMV

IMPERIALTRADE.NET/IMPERIALTRADEUnauthorized

imperialtrade.net

2024-01-29

Source

🇳🇿FMA_NZ

FX Fortune Bitmart – Imposter website, duplicate websiteswarning

fxfortunebitmarkt.com fxfortunebitmart.com fxfortunebitmart.comaddress smartvalue-income.com smartvalue-income.comaddress+3 more

2024-01-26

Source

🇦🇹FMA

AxsioUnauthorized

axsio.co

2024-01-26

Source

🇨🇭FINMA

Trading Hive LtdUnauthorized

2024-01-26

Source

🇨🇭FINMA

ART AURAAUnauthorized

2024-01-26

Source

🇳🇿FMA_NZ

Investing New Zealand - Comparison site harvesting investor detailswarning

investing-nz.com

2024-01-26

Source

🇨🇭FINMA

Swiss Credit SavingsUnauthorized

2024-01-26

Source

🇳🇿FMA_NZ

Altera Global Limited – Suspected scamwarning

altera-global.com altera-global.comaddress

2024-01-26

Source

🇦🇹FMA

NXS FundUnauthorized

nxsfund.com

2024-01-26

Source

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