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.
30,510 published case files.
FX OPTIONS — Investment platform report
Published June 28, 2025 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for FX OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advisors Group, Inc. — Investment platform report
Published June 28, 2025 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for Advisors Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suisse Option — Investment platform report
Published June 28, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Suisse Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Asset Pro — Investment platform report
Published June 28, 2025 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for Golden Asset Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NethertoxAGENT — Investment platform report
Published June 28, 2025 · 2:18 pm EDT (America/New_York)
CryptoCISO case record for NethertoxAGENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cfdglobe — Investment platform report
Published June 28, 2025 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for Cfdglobe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oscar Markets Limited Oscar Markets — Investment platform report
Published June 28, 2025 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for Oscar Markets Limited Oscar Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realbasickey — Investment platform report
Published June 28, 2025 · 1:11 pm EDT (America/New_York)
CryptoCISO case record for Realbasickey. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genneva Pte. Ltd — Investment platform report
Published June 28, 2025 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for Genneva Pte. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vivatradesfunds — Investment platform report
Published June 28, 2025 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for Vivatradesfunds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clarus Capital Group Management — Investment platform report
Published June 28, 2025 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for Clarus Capital Group Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS — Investment platform report
Published June 28, 2025 · 11:54 am EDT (America/New_York)
CryptoCISO case record for QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS. Submit information about this operation or another investment platform through cryptociso.com.
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