Source Catalog

Catalog sources

192
curated

No-auth / free

167
ready to use

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25
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Disciplines

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mapped

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Sources (25)

NameCategoryAuthFormatDisciplinesDomains
AMF (France)
French markets-authority blacklists.
Securities Regulator NONE html FININT fin fraud home↗ api↗
ASIC (Australia)
Australian securities & investments commission.
Securities Regulator NONE html FININT fin fraud home↗ api↗
BaFin (Germany)
German financial supervisory warnings.
Securities Regulator NONE html FININT fin fraud home↗ api↗
BBB Scam Tracker
US/Canada consumer scam reports.
Scam Reporting NONE html FININT fraud home↗ api↗
CFTC Enforcement
Commodity/derivatives enforcement.
Derivatives Regulator NONE html FININT LEGINT fin fraud home↗ api↗
Chainabuse
Community crypto scam/abuse reports (TRM).
Crypto Fraud NONE html CRYPTINT FININT fraud fin home↗ api↗
Chainabuse reports
Community scam/abuse address reporting (TRM Labs).
Crypto Fraud NONE html CRYPTINT fraud fin home↗ api↗
CourtListener / RECAP
US federal & state dockets/opinions.
Court Records NONE json LEGINT FININT fin fraud corruption home↗ api↗
CryptoScamDB
Known scam/phishing crypto addresses.
Crypto Fraud NONE json CRYPTINT fraud home↗ api↗
CryptoScamDB addresses
Known scam / phishing crypto addresses.
Crypto Fraud NONE json CRYPTINT fraud fin home↗ api↗
DOJ Press Releases (financial fraud)
DOJ financial-crime prosecutions.
Enforcement NONE json LEGINT NEWSINT fin fraud corruption home↗ api↗
FBI IC3
Internet crime & BEC/fraud complaints.
Cyber Fraud NONE html FININT CRIMINT fraud fin home↗ api↗
FINRA BrokerCheck
Broker/firm disciplinary records.
Securities Regulator NONE json FININT fin fraud home↗ api↗
FTC Consumer Sentinel
US consumer fraud/scam complaint network.
Fraud Reporting NONE html FININT fraud home↗ api↗
GDELT DOC 2.0 (adverse media)
Global news monitoring for adverse media.
Adverse Media NONE json NEWSINT DISINFOINT fin corruption fraud home↗ api↗
INTERPOL Financial Crime
Global financial crime & anti-corruption ops.
Financial Crime NONE html FININT CRIMINT fin fraud aml home↗ api↗
IOSCO Investor Alerts
Global securities-regulator investor alerts.
Securities Regulator NONE html FININT fraud fin home↗ api↗
MAS (Singapore) Investor Alert
Singapore MAS investor-alert list.
Securities Regulator NONE html FININT fin fraud home↗ api↗
MetaMask eth-phishing-detect
Community crypto-phishing domain blocklist (100k+ domains).
Crypto Phishing NONE json CRYPTINT OSINT fraud fin home↗ api↗
National ID formats
ID-number validation references.
Identity NONE html IDENT fraud home↗ api↗
ScamAdviser
Website trust/scam scoring.
Scam NONE html FININT fraud home↗ api↗
ScamSniffer scam addresses
Community-reported scam wallet addresses.
Crypto Fraud NONE json CRYPTINT fraud fin home↗ api↗
ScamSniffer scam domains
Community crypto scam / drainer domains.
Crypto Phishing NONE json CRYPTINT OSINT fraud home↗ api↗
SEBI (India)
Indian securities regulator orders.
Securities Regulator NONE html FININT fin fraud home↗ api↗
SEC Litigation Releases
SEC enforcement actions & litigation.
Enforcement NONE html LEGINT FININT fin fraud home↗ api↗
Curated intelligence source catalog (Paradigm Fusion). Key-free machine-readable sources are auto-registered into the Feed Registry for collection. Browse by Mission Domain or Discipline.
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