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.
30,584 published case files.
Gamma Wealthix — Investment platform report
Published May 23, 2025 · 3:05 am EDT (America/New_York)
CryptoCISO case record for Gamma Wealthix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) — Investment platform report
Published May 23, 2025 · 1:42 am EDT (America/New_York)
CryptoCISO case record for fandcinvestmenttrust.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bank of America (Clone of FCA Authorised firms) — Investment platform report
Published May 23, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for Bank of America (Clone of FCA Authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Commercial Finance Ltd. — Investment platform report
Published May 22, 2025 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Liberty Commercial Finance Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SuperRich Exchange — Investment platform report
Published May 22, 2025 · 11:19 pm EDT (America/New_York)
CryptoCISO case record for SuperRich Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orion Asset Advisory Services — Investment platform report
Published May 22, 2025 · 10:50 pm EDT (America/New_York)
CryptoCISO case record for Orion Asset Advisory Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxmanagedaccounts — Investment platform report
Published May 22, 2025 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Fxmanagedaccounts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthcapital — Investment platform report
Published May 22, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for Wealthcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rave Fx Trades — Investment platform report
Published May 22, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Rave Fx Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sodik Kredit — Investment platform report
Published May 22, 2025 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Sodik Kredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustRevision Management Ltd — Investment platform report
Published May 22, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for TrustRevision Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Options — Investment platform report
Published May 22, 2025 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Investing Options. Submit information about this operation or another investment platform through cryptociso.com.
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