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 2025-10-15.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21.
Read full report →Report concerning Pinefxmarkets. 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 (New Zealand – Financial Markets Authority). reported 2025-05-09.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-12.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-09-23.
Read full report →Report concerning Crystal Financeinvestment. 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 2021-05-25.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2021-02-15.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-12.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28.
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 (Thailand – Securities and Exchange Commission). reported 2025-11-26.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-07-05.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-24.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-23.
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 (Quebec – Autorité des marchés financiers). reported 2024-02-13.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2017-07-26.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-22.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2025-07-08.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-30.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-04-25.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-07.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-12.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28.
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