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.
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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.
30,502 published case files.
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) — Investment platform report
Published July 2, 2025 · 4:11 am EDT (America/New_York)
CryptoCISO case record for Barron Financial Solutions Ltd (Clone of FCA Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cana — Investment platform report
Published July 2, 2025 · 3:43 am EDT (America/New_York)
CryptoCISO case record for Cana. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELTABNK — Investment platform report
Published July 2, 2025 · 2:32 am EDT (America/New_York)
CryptoCISO case record for ELTABNK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Albany Creek Investment Services Limited — Investment platform report
Published July 2, 2025 · 2:24 am EDT (America/New_York)
CryptoCISO case record for Albany Creek Investment Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Treasure Bay Capital Pty Ltd — Investment platform report
Published July 2, 2025 · 12:26 am EDT (America/New_York)
CryptoCISO case record for Treasure Bay Capital Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@contango-trade-sa.com — Investment platform report
Published July 1, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@contango-trade-sa.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →activefinancial.trade (Clone of FCA Authorised Firm) — Investment platform report
Published July 1, 2025 · 10:45 pm EDT (America/New_York)
CryptoCISO case record for activefinancial.trade (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LTG Gold Rock — Investment platform report
Published July 1, 2025 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for LTG Gold Rock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fort Trésorique — Investment platform report
Published July 1, 2025 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Fort Trésorique. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCDM Strategies (Clone of Authorised Schedule 5 Firm) — Investment platform report
Published July 1, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for DCDM Strategies (Clone of Authorised Schedule 5 Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitGPT — Investment platform report
Published July 1, 2025 · 9:13 pm EDT (America/New_York)
CryptoCISO case record for BitGPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2r Capitallimited — Investment platform report
Published July 1, 2025 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for 2r Capitallimited. Submit information about this operation or another investment platform through cryptociso.com.
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