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 Worldex1. 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 2025-09-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-02-14.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2016-03-24.
Read full report →Report concerning Mtfxg. 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 2023-04-03.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-03.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-18.
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 →Report concerning Trendlinebullish. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
Read full report →Recorded warning-list reference: FSMA Belgium. FSMA warning 30/11/2023.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11.
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 2021-06-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-10.
Read full report →Report concerning Sknfx. 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 (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22.
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 (United Kingdom – Financial Conduct Authority). reported 2024-08-08.
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: FSMA Belgium. FSMA warning 08/12/2023.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-05.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-22.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06.
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