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.
30,484 published case files.
Open Access Finance (No relation to the United Kingdom registered — Investment platform report
Published July 8, 2025 · 5:57 am EDT (America/New_York)
CryptoCISO case record for Open Access Finance (No relation to the United Kingdom registered. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROBOXFX — Investment platform report
Published July 8, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for ROBOXFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Pro FxTrade — Investment platform report
Published July 8, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for Alliance Pro FxTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The National Investment Guide — Investment platform report
Published July 8, 2025 · 2:46 am EDT (America/New_York)
CryptoCISO case record for The National Investment Guide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →stonextrades.com (Clone of FCA Authorised Firm) — Investment platform report
Published July 8, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for stonextrades.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gws-gestion.com — Investment platform report
Published July 8, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gws-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@airliquide-finance.com — Investment platform report
Published July 8, 2025 · 12:03 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@airliquide-finance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinFalcon — Investment platform report
Published July 7, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for CoinFalcon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fulljet Ltd — Investment platform report
Published July 7, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for Fulljet Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TN Culinary Group — Investment platform report
Published July 7, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for TN Culinary Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aldgate-Advisors (clone of FCA authorised firm) — Investment platform report
Published July 7, 2025 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for Aldgate-Advisors (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cosminvest Sa — Investment platform report
Published July 7, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Cosminvest Sa. Submit information about this operation or another investment platform through cryptociso.com.
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