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 (United Kingdom – Financial Conduct Authority). reported 2021-05-14.
Read full report →Report concerning Mariganz. 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 (Hong Kong – Securities and Futures Commission). reported 2020-08-10.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-24.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-08-19.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-08-13.
Read full report →Report concerning Atalliafx. 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 2022-03-04.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-15.
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 2025-10-08.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-05.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-14.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-13.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-06.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-25.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-08.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-16.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-28.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-11.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18.
Read full report →Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
Read full report →Report concerning Cryptoliteprofit. 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 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 2024-11-04.
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