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.
30,375 published case files.
Application "GLBPrime" and Line "LGT — Investment platform report
Published August 12, 2025 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for Application "GLBPrime" and Line "LGT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited — Investment platform report
Published August 12, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Financial Investment — Investment platform report
Published August 12, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Access Financial Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IvoryOption, owned and operated by Arya Group Ltd — Investment platform report
Published August 12, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for IvoryOption, owned and operated by Arya Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinbaseie (clone of FCA authorised firm) — Investment platform report
Published August 12, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Coinbaseie (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX ventures — Investment platform report
Published August 12, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for FX ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupe-valmer.com — Investment platform report
Published August 12, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupe-valmer.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxactiv — Investment platform report
Published August 12, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for Fxactiv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northern Lion — Investment platform report
Published August 12, 2025 · 2:25 pm EDT (America/New_York)
CryptoCISO case record for Northern Lion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avatrade — Investment platform report
Published August 12, 2025 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Avatrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundfloat Academy — Investment platform report
Published August 12, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for Fundfloat Academy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Vanetta Limited — Investment platform report
Published August 12, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Bit Vanetta Limited. Submit information about this operation or another investment platform through cryptociso.com.
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