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Domains Networks Brands Infrastructure Signals Warnings About Report

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© 2026 ScamDOXExposing fraud networks since 2025

Regulatory Warnings

481 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (481)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇬🇧FCA

Blockaid-recClone Firm

blockaid-rec.com

2026-05-22

🇬🇧FCA

Value Money UKClone Firm

2026-05-21

🇬🇧FCA

financetechnologies.io

Clone Firm

financetechnologies.io www.everythingfinancial.co.uk

2026-05-21

🇬🇧FCA

polar-capital.orgClone Firm

polar-capital.org www.polarcapital.co.uk

2026-05-15

🇬🇧FCA

assetplusflimited.com/assetplusfinancial.limitedClone Firm

assetplusfinancial.limited assetplusflimited.com

2026-04-10

🇬🇧FCA

CW ManagementClone Firm

cw-management.cc cw-management.co cw-management.org

2026-04-08

🇩🇪BAFIN

FPM MIN appClone Firm

2026-04-07

🇩🇪BAFIN

bahnemaninvest(.)netClone Firm

bahnemaninvest.net bahnemanninvest.net

2026-04-07

🇩🇪BAFIN

crss(.)financeClone Firm

2026-04-02

🇩🇪BAFIN

Festgeldplan(.)comClone Firm

festgeldplan.com

2026-03-24

🇩🇪BAFIN

panthera- gmbh (.)comClone Firm

2026-03-20

🇩🇪BAFIN

Tradealles(.)comClone Firm

2026-03-20

🇱🇺CSSF

the Chair of the CSSF BoardClone Firm

2026-03-20

🇱🇺CSSF

JPMorgan Asset Management (Europe) S.à r.lClone Firm

2026-03-18

🇩🇪BAFIN

alijz(.)com, the app alijzspro and offers in WhatsApp groupsClone Firm

2026-03-13

🇩🇪BAFIN

unzerfinanzpro(.)deClone Firm

unzerfinanzpro.de

2026-03-05

🇩🇪BAFIN

watchvestvermittlung(.)com / wv-vermittlung(.)comClone Firm

watchvestvermittlung.com wv-vermittlung.com

2026-03-03

🇩🇪BAFIN

goldingfx(.)comClone Firm+1 authority

goldingdigital.com goldingdigital.net goldingfx.com

2026-03-02

🇩🇪BAFIN

Identity fraud against Ultramarin Capital GmbH , MunichClone Firm

ultramarin-capital.com

2026-02-25

🇩🇪BAFIN

trade.amlin-limited(.)infoClone Firm

amlin-limited.info trade.amlin

2026-02-24

🇩🇪BAFIN

krf-mbh(.)comClone Firm

2026-02-23

🇩🇪BAFIN

ICG GEFClone Firm

2026-02-18

🇩🇪BAFIN

P&L Invest Holding AGClone Firm

pnl-holding.com

2026-02-18

🇩🇪BAFIN

Nex (Limited)Clone Firm

2026-02-11

🇩🇪BAFIN

Identity fraudClone Firm

tradeshark24.com

2026-02-06

🇩🇪BAFIN

bb-consults(.)comClone Firm

bb-consults.com ito-consults.com

2026-01-21

🇩🇪BAFIN

Two-five-management.comClone Firm

two-five-management.com

2026-01-16

🇩🇪BAFIN

ubpmanagement(.)co, commerzglobal(.)com, longsharks(.)com and paribasgroup(.) netClone Firm

commerzglobal.com longsharks.com paribasgroup.io paribasgroup.net ubpmanagement.co

2026-01-16

🇩🇪BAFIN

blitz365finance(.)org and identity fraudClone Firm+4 authorities

blitz365finance.org

2026-01-14

🇩🇪BAFIN

Telegram groups and trading appClone Firm

2026-01-14

🇩🇪BAFIN

Walton MarketClone Firm

waltonmarketltd.com

2026-01-13

🇩🇪BAFIN

Trust Investment GmbHClone Firm

2026-01-13

🇩🇪BAFIN

deumarket(.)comClone Firm+1 authority

2026-01-13

🇩🇪BAFIN

ellisag(.)ccClone Firm

ellis-ag.net ellisag.cc

2026-01-09

🇩🇪BAFIN

Baird CapitalClone Firm

2026-01-07

🇩🇪BAFIN

CantorClone Firm

2026-01-07

🇩🇪BAFIN

inv.my-own-space(.)comClone Firm

inv.my my-own-space.com

2025-10-23

🇩🇪BAFIN

paribasgroup(.)ioClone Firm

paribasgroup.io

2025-09-05

🇩🇪BAFIN

Identity fraudClone Firm

goldingdigital.com goldingdigital.net

2025-06-13

🇩🇪BAFIN

goldingdigital.comClone Firm

goldingdigital.com

2025-05-27

🇩🇪BAFIN

sparzinsinvest.deClone Firm

sparzinsinvest.de

2024-08-21

🇦🇺ASIC

Impersonation of Midshore Capital Pty Ltd (midshorecap.com)Clone Firm

midshorecap.com

🇦🇺ASIC

Impersonation of Diamond Trade Services Pty Ltd (bukytrader.org)Clone Firm

🇦🇺ASIC

ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321)Clone Firm

🇦🇺ASIC

Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com)Clone Firm

coparisonhealthaustralia.com

🇦🇺ASIC

Impersonation of Bunnings Group Limited (sustainability-bunnings.com)Clone Firm

sustainability-bunnings.com

🇦🇺ASIC

Impersonation of Trademax Australia Limited (xenstocktrade.com)Clone Firm

xenstocktrade.com

🇦🇺ASIC

Impersonation of Ebury Partners Australia Pty Ltd (eburycapital.com)Clone Firm

eburycapital.com

🇦🇺ASIC

Impersonation of Beyond Capital Pty Limited (beyond-financeai.com)Clone Firm

beyond-financeai.com

🇦🇺ASIC

Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd (moore-recovery.com)Clone Firm

moore-recovery.com

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