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.
30,611 published case files.
Insight Financial Limited (Clone of FCA Authorised firm) — Investment platform report
Published May 9, 2025 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Insight Financial Limited (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RLBC Capital Pte Ltd — Investment platform report
Published May 9, 2025 · 4:56 pm EDT (America/New_York)
CryptoCISO case record for RLBC Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KMAICC — Investment platform report
Published May 9, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for KMAICC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluewater Global Management LLC — Investment platform report
Published May 9, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Bluewater Global Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investir Dans L Or — Investment platform report
Published May 9, 2025 · 4:29 pm EDT (America/New_York)
CryptoCISO case record for Investir Dans L Or. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Advisors KMG — Investment platform report
Published May 9, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for Financial Advisors KMG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Trade Pro — Investment platform report
Published May 9, 2025 · 3:53 pm EDT (America/New_York)
CryptoCISO case record for Top Trade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prenom.nom@scalable-gestion.com — Investment platform report
Published May 9, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for prenom.nom@scalable-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Personal Portfolio Online Pty Ltd — Investment platform report
Published May 9, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for Personal Portfolio Online Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kryptoia Pte Ltd — Investment platform report
Published May 9, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Kryptoia Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Pro Lexipro — Investment platform report
Published May 9, 2025 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for Trading Pro Lexipro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinshield — Investment platform report
Published May 9, 2025 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for Coinshield. Submit information about this operation or another investment platform through cryptociso.com.
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