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.
30,482 published case files.
AOP Professional Advance Group Plc (clone of FCA authorised firm) — Investment platform report
Published July 9, 2025 · 4:13 am EDT (America/New_York)
CryptoCISO case record for AOP Professional Advance Group Plc (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Usurpation of the identity of certain banks by fraudsters — Investment platform report
Published July 9, 2025 · 2:16 am EDT (America/New_York)
CryptoCISO case record for Usurpation of the identity of certain banks by fraudsters. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Uk Isa — Investment platform report
Published July 9, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for Best Uk Isa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →debtadvisoryteam.co.uk — Investment platform report
Published July 9, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for debtadvisoryteam.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clean energy Electrical Work — Investment platform report
Published July 9, 2025 · 12:52 am EDT (America/New_York)
CryptoCISO case record for Clean energy Electrical Work. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winton Capital Investment Intl (Clone of FCA Authorised Firm) — Investment platform report
Published July 8, 2025 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for Winton Capital Investment Intl (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Markets — Investment platform report
Published July 8, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Universal Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bloomhf — Investment platform report
Published July 8, 2025 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for Bloomhf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASSURANCES DVK (clone of EEA authorised firm) — Investment platform report
Published July 8, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for ASSURANCES DVK (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Retrieve — Investment platform report
Published July 8, 2025 · 9:50 pm EDT (America/New_York)
CryptoCISO case record for Global Retrieve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TTHB — Investment platform report
Published July 8, 2025 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for TTHB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DAOL Trading Center — Investment platform report
Published July 8, 2025 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for DAOL Trading Center. Submit information about this operation or another investment platform through cryptociso.com.
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