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 (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-20.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-13.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-08-05.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-20.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2018-11-30.
Read full report →Report concerning Axetradecapital. 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 (United Kingdom – Financial Conduct Authority). reported 2024-01-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-06.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-16.
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 (France – Autorité des marchés financiers). reported 2025-09-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-12.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-17.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-12-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-17.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-05-19.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-16.
Read full report →Recorded warning-list reference: FSMA Belgium. FSMA warning 27/03/2023.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-17.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-05-09.
Read full report →Recorded warning-list reference: FSMA Belgium. FSMA warning 10/11/2023.
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