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.
30,430 published case files.
Business and Finance — Investment platform report
Published July 28, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Business and Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO WELFARE FX — Investment platform report
Published July 28, 2025 · 8:31 am EDT (America/New_York)
CryptoCISO case record for PRO WELFARE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citiglobalhk — Investment platform report
Published July 28, 2025 · 6:19 am EDT (America/New_York)
CryptoCISO case record for Citiglobalhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gbctoken — Investment platform report
Published July 28, 2025 · 6:18 am EDT (America/New_York)
CryptoCISO case record for Gbctoken. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diamondoption9 — Investment platform report
Published July 28, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Diamondoption9. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Askanti Group — Investment platform report
Published July 28, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for Askanti Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barclay Valnor — Investment platform report
Published July 28, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Barclay Valnor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TP Global FX – Unregistered, withholding funds — Investment platform report
Published July 28, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for TP Global FX – Unregistered, withholding funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Investment Search — Investment platform report
Published July 28, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for UK Investment Search. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kroo Investment Management/Kroo Group (clone of FCA authorised firm) — Investment platform report
Published July 28, 2025 · 1:06 am EDT (America/New_York)
CryptoCISO case record for Kroo Investment Management/Kroo Group (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safely Investing Ltd — Investment platform report
Published July 28, 2025 · 12:21 am EDT (America/New_York)
CryptoCISO case record for Safely Investing Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OLYMPIUS GLOBAL — Investment platform report
Published July 28, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for OLYMPIUS GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case