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.
30,598 published case files.
Finance Pro limited (Imposter) Finance Prolimited — Investment platform report
Published May 15, 2025 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Finance Pro limited (Imposter) Finance Prolimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LONDONBANK — Investment platform report
Published May 15, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for LONDONBANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Assets Management — Investment platform report
Published May 15, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Zenith Assets Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Experts — Investment platform report
Published May 15, 2025 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Forex Experts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G&P Consulting — Investment platform report
Published May 15, 2025 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for G&P Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Investment platform report
Published May 15, 2025 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Agencja Maklerska Szmaragd, AM-Szmaragd or AMS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Prop Firm — Investment platform report
Published May 15, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Forex Prop Firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Funds Exchange — Investment platform report
Published May 15, 2025 · 11:14 am EDT (America/New_York)
CryptoCISO case record for Global Funds Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skywealthmgmt — Investment platform report
Published May 15, 2025 · 11:07 am EDT (America/New_York)
CryptoCISO case record for Skywealthmgmt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gallus Immobilien 5 GmbH & Co. KG — Investment platform report
Published May 15, 2025 · 10:43 am EDT (America/New_York)
CryptoCISO case record for Gallus Immobilien 5 GmbH & Co. KG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Block Base — Investment platform report
Published May 15, 2025 · 9:35 am EDT (America/New_York)
CryptoCISO case record for Block Base. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NFG Finance (Clone of Previously Authorised Appointed Representative) — Investment platform report
Published May 15, 2025 · 9:08 am EDT (America/New_York)
CryptoCISO case record for NFG Finance (Clone of Previously Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
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