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.
30,522 published case files.
Interalia Capital (clone of FCA authorised firm) — Investment platform report
Published June 22, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Interalia Capital (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flystudios Flow — Investment platform report
Published June 22, 2025 · 8:35 am EDT (America/New_York)
CryptoCISO case record for Flystudios Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Safe Trust Bank — Investment platform report
Published June 22, 2025 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Standard Safe Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amazon Café Certified Premium — Investment platform report
Published June 22, 2025 · 6:53 am EDT (America/New_York)
CryptoCISO case record for Amazon Café Certified Premium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EagleUp Finance — Investment platform report
Published June 22, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for EagleUp Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CloudTrading — Investment platform report
Published June 22, 2025 · 6:35 am EDT (America/New_York)
CryptoCISO case record for CloudTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Customer Service — Investment platform report
Published June 22, 2025 · 5:47 am EDT (America/New_York)
CryptoCISO case record for Customer Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETERNITY PRIME LIMITED — Investment platform report
Published June 22, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for ETERNITY PRIME LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitTrade Finance — Investment platform report
Published June 22, 2025 · 4:22 am EDT (America/New_York)
CryptoCISO case record for BitTrade Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.client@gmgfinancial.fr — Investment platform report
Published June 22, 2025 · 4:00 am EDT (America/New_York)
CryptoCISO case record for service.client@gmgfinancial.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kredit Inter — Investment platform report
Published June 22, 2025 · 3:59 am EDT (America/New_York)
CryptoCISO case record for Kredit Inter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Walletmusk — Investment platform report
Published June 22, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Walletmusk. Submit information about this operation or another investment platform through cryptociso.com.
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