Scam Brokers Directory.
Company reports and recorded regulatory references concerning investment platforms. Search for a name, domain, email, or phone. Match the exact entity and any clone qualifier before using a report.
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-29.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-12-14.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-08.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-06-03.
Read full report →Recorded warning-list reference: FSMA Belgium. FSMA warning 14/08/2025.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-22.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20.
Read full report →Recorded warning-list reference: ESOS International Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-09.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-01.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-02-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-10-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09.
Read full report →Report concerning 247protrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14.
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