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 (Malaysia – Securities Commission). reported 2024-05-07.
Read full report →Recorded warning-list reference: FSMA Belgium. FSMA warning 11/02/2026.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-05-08.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-21.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-30.
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 (Thailand – Securities and Exchange Commission). reported 2026-03-19.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04.
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 (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-12-19.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-27.
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 (Poland – Polish Financial Supervision Authority). reported 2022-08-01.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-06-11.
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 (France – Autorité des marchés financiers). reported 2021-04-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-10.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-06.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-02.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09.
Read full report →Report concerning Antony Golden. 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 2025-02-06.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-24.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
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