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.

Showing 30,654 items
Executiveforex — report and reference

Report concerning Executiveforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.

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Prêteur Garde — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-17.

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SMARTROXIQ — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-20.

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American Taxation Incorporated — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.

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ohkajhu1566 — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08.

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Crypto Infinite Miners — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30.

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Market Makers — report and reference

Recorded warning-list reference: FSMA Belgium. FSMA warning 19/03/2025.

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Capital Funds Inc — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-01.

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Wealth-Monuvos — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08.

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Albrisfinancesa — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-30.

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Inside Coin — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19.

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Borman Corp — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.

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Man Jing Trading Pte. Ltd. — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.

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The Insiders Club Pte Ltd — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.

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Eu — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-04-05.

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service.administratif@agipiactions-europe.com — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13.

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Wealth Base — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.

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134 Lawyers Group LLC — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-11.

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Onspotcaps — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28.

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apexfxsignals — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-21.

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Heba Tech LLC — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-08-02.

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starloans.uk (Clone of FCA authorised firm) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-07.

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Askservicesintl — report and reference

Report concerning Askservicesintl. Submit your account of this operation or any other investment platform through Cryptocule’s official website.

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Okokec — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-16.

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Growth Assets — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.

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Polysharp Investments Limited — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-24.

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CurrencyFX Ltd — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.

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Starknetex Network — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10.

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TRUST MARGIN — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-27.

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amana — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08.

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