Regulator intel
Where the seeds come from, and how well the method tracks them. The headline metric is overlap: of every domain a regulator has warned about, how many scamcrawl had already clustered.
12
Regulators ingested
38,021
Warnings tracked
857
Warned & clustered
2%
Warning overlap
AMF — Autorité des marchés financiers · FR
CONSOB — Commissione Nazionale per le Società e la Borsa · IT
CYSEC — Cyprus Securities and Exchange Commission · CY
FCA — Financial Conduct Authority · GB
FINMA — Swiss Financial Market Supervisory Authority · CH
FSC — Financial Supervision Commission (Bulgaria) · BG
FSMA — Financial Services and Markets Authority · BE
IOSCO — IOSCO I-SCAN (global investor-alert aggregator) · INT
MAS — Monetary Authority of Singapore (Investor Alert List) · SG
SC_MY — Securities Commission Malaysia (Investor Alert List) · MY
SEC — U.S. Securities and Exchange Commission (PAUSE list) · US
SFC — Securities and Futures Commission (Hong Kong) · HK