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.
30,483 published case files.
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.
Read the case file →Frankly Trader Fx — Investment platform report
Published July 8, 2025 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for Frankly Trader Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tokencan — Investment platform report
Published July 8, 2025 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for Tokencan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) — Investment platform report
Published July 8, 2025 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Assurance (clone of previously EEA Authorised firm) — Investment platform report
Published July 8, 2025 · 6:24 pm EDT (America/New_York)
CryptoCISO case record for Safe Assurance (clone of previously EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADA INVESTMENT MANAGEMENT — Investment platform report
Published July 8, 2025 · 5:06 pm EDT (America/New_York)
CryptoCISO case record for ADA INVESTMENT MANAGEMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →T-Floor — Investment platform report
Published July 8, 2025 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for T-Floor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verumhk — Investment platform report
Published July 8, 2025 · 4:23 pm EDT (America/New_York)
CryptoCISO case record for Verumhk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easyfxtradeoptions — Investment platform report
Published July 8, 2025 · 4:06 pm EDT (America/New_York)
CryptoCISO case record for Easyfxtradeoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →General Trust Group Platform — Investment platform report
Published July 8, 2025 · 2:27 pm EDT (America/New_York)
CryptoCISO case record for General Trust Group Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barcap Finance Pty Limited — Investment platform report
Published July 8, 2025 · 1:43 pm EDT (America/New_York)
CryptoCISO case record for Barcap Finance Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Crypto Lite — Investment platform report
Published July 8, 2025 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Premium Crypto Lite. Submit information about this operation or another investment platform through cryptociso.com.
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