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.
30,606 published case files.
Cofglobol — Investment platform report
Published May 12, 2025 · 3:17 am EDT (America/New_York)
CryptoCISO case record for Cofglobol. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compliance Partners — Investment platform report
Published May 12, 2025 · 2:58 am EDT (America/New_York)
CryptoCISO case record for Compliance Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cvc Capital Partners — Investment platform report
Published May 12, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Cvc Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock Ultimate Pro — Investment platform report
Published May 12, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for Stock Ultimate Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yükseklik Finthor — Investment platform report
Published May 12, 2025 · 1:52 am EDT (America/New_York)
CryptoCISO case record for Yükseklik Finthor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Status — Investment platform report
Published May 12, 2025 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Status. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Armani Elite — Investment platform report
Published May 12, 2025 · 12:38 am EDT (America/New_York)
CryptoCISO case record for Trade Armani Elite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clefdupatrimoine — Investment platform report
Published May 12, 2025 · 12:12 am EDT (America/New_York)
CryptoCISO case record for Clefdupatrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity — Investment platform report
Published May 11, 2025 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOPROFIT.WIN — Investment platform report
Published May 11, 2025 · 11:27 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOPROFIT.WIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247Bitcoin Trade Online — Investment platform report
Published May 11, 2025 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for 247Bitcoin Trade Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glaser Financial Group — Investment platform report
Published May 11, 2025 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for Glaser Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
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