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.
30,526 published case files.
westernloanltd.org (clone of FCA authorised firm) — Investment platform report
Published June 20, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for westernloanltd.org (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIRECT FX TRADE — Investment platform report
Published June 20, 2025 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for DIRECT FX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savers Supermarket — Investment platform report
Published June 20, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Savers Supermarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFG Polska sp. z o.o. — Investment platform report
Published June 20, 2025 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for CFG Polska sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMBASSADOR INFOTRADE — Investment platform report
Published June 20, 2025 · 5:36 pm EDT (America/New_York)
CryptoCISO case record for AMBASSADOR INFOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitnomics — Investment platform report
Published June 20, 2025 · 4:58 pm EDT (America/New_York)
CryptoCISO case record for Bitnomics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →360Investlive — Investment platform report
Published June 20, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for 360Investlive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F2 TRADING CORPORATION — Investment platform report
Published June 20, 2025 · 4:19 pm EDT (America/New_York)
CryptoCISO case record for F2 TRADING CORPORATION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abalis Finance — Investment platform report
Published June 20, 2025 · 4:17 pm EDT (America/New_York)
CryptoCISO case record for Abalis Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bicester-Bot — Investment platform report
Published June 20, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for Bicester-Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FRONT INVERSIONES S.R.L. — Investment platform report
Published June 20, 2025 · 3:18 pm EDT (America/New_York)
CryptoCISO case record for FRONT INVERSIONES S.R.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sui-Invest — Investment platform report
Published June 20, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Sui-Invest. Submit information about this operation or another investment platform through cryptociso.com.
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