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.
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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.
30,345 published case files.
Financial Weststein Bank — Investment platform report
Published August 23, 2025 · 12:28 pm EDT (America/New_York)
CryptoCISO case record for Financial Weststein Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVENTOS DE TRADING – ROBOT DE FOREX — Investment platform report
Published August 23, 2025 · 11:37 am EDT (America/New_York)
CryptoCISO case record for EVENTOS DE TRADING – ROBOT DE FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ — Investment platform report
Published August 23, 2025 · 11:30 am EDT (America/New_York)
CryptoCISO case record for Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’. Submit information about this operation or another investment platform through…
Read the case file →New Generation Markets SIA — Investment platform report
Published August 23, 2025 · 10:53 am EDT (America/New_York)
CryptoCISO case record for New Generation Markets SIA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@crypto-fr.com — Investment platform report
Published August 23, 2025 · 9:50 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@crypto-fr.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Performance to Go PLC — Investment platform report
Published August 23, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for Performance to Go PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CW Inc./CW Exchange — Investment platform report
Published August 23, 2025 · 8:16 am EDT (America/New_York)
CryptoCISO case record for CW Inc./CW Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futu Securities (Australia) Ltd — Investment platform report
Published August 23, 2025 · 8:03 am EDT (America/New_York)
CryptoCISO case record for Futu Securities (Australia) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Viet Sin GB Stock Trade Co. — Investment platform report
Published August 23, 2025 · 7:19 am EDT (America/New_York)
CryptoCISO case record for Viet Sin GB Stock Trade Co.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castlegreeninvestments — Investment platform report
Published August 23, 2025 · 4:31 am EDT (America/New_York)
CryptoCISO case record for Castlegreeninvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weinstein & Younge Asset Management Group — Investment platform report
Published August 23, 2025 · 4:11 am EDT (America/New_York)
CryptoCISO case record for Weinstein & Younge Asset Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Twelve Whales LLC — Investment platform report
Published August 23, 2025 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Twelve Whales LLC. Submit information about this operation or another investment platform through cryptociso.com.
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