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.
Report concerning Instantpremierfx. 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 (Australia – Australian Securities and Investments Commission). reported 2026-05-04.
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 (United Kingdom – Financial Conduct Authority). reported 2023-06-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
Read full report →Report concerning Futurbtc. 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 (Ontario – Ontario Securities Commission). reported 2023-01-26.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-05-28.
Read full report →Report concerning Unionfxtradingpro. 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 (Thailand – Securities and Exchange Commission). reported 2025-07-15.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.
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 2020-03-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-24.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10.
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 (New Zealand – Financial Markets Authority). reported 2025-11-14.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-10-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-31.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-13.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-11.
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 2026-03-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2021-03-02.
Read full report →Funded one of these brokers?
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