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.
30,593 published case files.
Globalpower — Investment platform report
Published May 18, 2025 · 2:07 am EDT (America/New_York)
CryptoCISO case record for Globalpower. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flow Trade AI — Investment platform report
Published May 17, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for Flow Trade AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stocksfxoptios — Investment platform report
Published May 17, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for Stocksfxoptios. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thaurus Guru — Investment platform report
Published May 17, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Thaurus Guru. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade4w — Investment platform report
Published May 17, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Trade4w. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finanz krediet — Investment platform report
Published May 17, 2025 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for Finanz krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingswell Global Wallet — Investment platform report
Published May 17, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Kingswell Global Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GET PROMOTIONS LTD/OCEANTRADE — Investment platform report
Published May 17, 2025 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for GET PROMOTIONS LTD/OCEANTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24 uur krediet — Investment platform report
Published May 17, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for 24 uur krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Best Fixed Rates — Investment platform report
Published May 17, 2025 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for The Best Fixed Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) — Investment platform report
Published May 17, 2025 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Go Compare UK — Investment platform report
Published May 17, 2025 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for Go Compare UK. Submit information about this operation or another investment platform through cryptociso.com.
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