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 2021-10-13.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-26.
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 (France – Autorité des marchés financiers). reported 2026-07-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29.
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 (Malaysia – Securities Commission). reported 2024-05-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-03-27.
Read full report →Report concerning Forextron Innovationmarket. 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 (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-27.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-12.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-01.
Read full report →Report concerning Influxfinance. 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 (Quebec – Autorité des marchés financiers). reported 2025-10-03.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-08-14.
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 (France – Autorité des marchés financiers). reported 2021-11-08.
Read full report →Recorded warning-list reference: FSMA Belgium. FSMA warning 18/12/2025.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-29.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-07-31.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-09-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-07.
Read full report →Report concerning Bfmgroup. 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 (Quebec – Autorité des marchés financiers). reported 2024-04-08.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30.
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