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.
30,516 published case files.
Finanza Expert — Investment platform report
Published June 25, 2025 · 5:29 pm EDT (America/New_York)
CryptoCISO case record for Finanza Expert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globera-Fx — Investment platform report
Published June 25, 2025 · 4:15 pm EDT (America/New_York)
CryptoCISO case record for Globera-Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascend Angels Pte Ltd — Investment platform report
Published June 25, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Ascend Angels Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Korbit-coin — Investment platform report
Published June 25, 2025 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for Korbit-coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Investment Management LLC — Investment platform report
Published June 25, 2025 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Alpha Investment Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlas Crypto Market — Investment platform report
Published June 25, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for Atlas Crypto Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credipex — Investment platform report
Published June 25, 2025 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for Credipex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit GPTNew Zealand — Investment platform report
Published June 25, 2025 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for Bit GPTNew Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Revalmarkets (clone of FCA authorised firm) — Investment platform report
Published June 25, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Revalmarkets (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL NEWS TRADE — Investment platform report
Published June 25, 2025 · 11:05 am EDT (America/New_York)
CryptoCISO case record for GLOBAL NEWS TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exfinances — Investment platform report
Published June 25, 2025 · 10:25 am EDT (America/New_York)
CryptoCISO case record for Exfinances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jonny's Trading Academy ( — Investment platform report
Published June 25, 2025 · 9:53 am EDT (America/New_York)
CryptoCISO case record for Jonny's Trading Academy (. Submit information about this operation or another investment platform through cryptociso.com.
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