Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,410 published case files.
Global Expert — Investment platform report
Published September 17, 2025 · 12:36 am EDT (America/New_York)
CryptoCISO case record for Global Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247primesummit ltd A1-Marketoptions Ltd — Investment platform report
Published September 16, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for 247primesummit ltd A1-Marketoptions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Rock Capital Limited — Investment platform report
Published September 16, 2025 · 11:00 pm EDT (America/New_York)
CryptoCISO case record for Blue Rock Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptolarity — Investment platform report
Published September 16, 2025 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Cryptolarity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@acces-gbl-evolution.com — Investment platform report
Published September 16, 2025 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for support@acces-gbl-evolution.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flex Options — Investment platform report
Published September 16, 2025 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for Flex Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Privateclient — Investment platform report
Published September 16, 2025 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Privateclient. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom-revolut@rv-conseil.com — Investment platform report
Published September 16, 2025 · 7:46 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom-revolut@rv-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ignis Markets (clone of FCA authorised firm) — Investment platform report
Published September 16, 2025 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for Ignis Markets (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YoutexLimited, FOTrading Limited — Investment platform report
Published September 16, 2025 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for YoutexLimited, FOTrading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vaultschain — Investment platform report
Published September 16, 2025 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for Vaultschain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradealgo — Investment platform report
Published September 16, 2025 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Tradealgo. Submit information about this operation or another investment platform through cryptociso.com.
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