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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

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

Authority

All (3)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇧🇪FSMA

Beware of these new fraudulent trading platformsFraud

blackrose-finbitnex.com blackrosefinbitnex.com blackrosefinbitnexai.com blaxtongroup.com cyrosalnix.com+33 more

2026-03-12

🇧🇪FSMA

ESA factsheets on online fraud and scamsFraud

www.esma.europa.eu

2026-02-19

🇧🇪FSMA

Beware of fraud on dating platforms!Fraud

2026-02-13