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.
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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.
30,615 published case files.
Stock Aid Sdn Bhd (1258753-A) — Investment platform report
Published May 8, 2025 · 11:52 am EDT (America/New_York)
CryptoCISO case record for Stock Aid Sdn Bhd (1258753-A). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zyrixoptions — Investment platform report
Published May 8, 2025 · 11:37 am EDT (America/New_York)
CryptoCISO case record for Zyrixoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestion-fortuneo.com — Investment platform report
Published May 8, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gestion-fortuneo.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Schanzengraben Investmentag — Investment platform report
Published May 8, 2025 · 11:22 am EDT (America/New_York)
CryptoCISO case record for Schanzengraben Investmentag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euro Finance Group — Investment platform report
Published May 8, 2025 · 9:23 am EDT (America/New_York)
CryptoCISO case record for Euro Finance Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloud Technology & Investments Pty Ltd (Cloud Token) — Investment platform report
Published May 8, 2025 · 8:47 am EDT (America/New_York)
CryptoCISO case record for Cloud Technology & Investments Pty Ltd (Cloud Token). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WACHLET GRAY CAPITAL PARTNERS — Investment platform report
Published May 8, 2025 · 6:58 am EDT (America/New_York)
CryptoCISO case record for WACHLET GRAY CAPITAL PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Trust Finance — Investment platform report
Published May 8, 2025 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Liberty Trust Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Best Bond Rates — Investment platform report
Published May 8, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Compare Best Bond Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@amf-support.pro — Investment platform report
Published May 8, 2025 · 5:14 am EDT (America/New_York)
CryptoCISO case record for info@amf-support.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skywave Bank — Investment platform report
Published May 8, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Skywave Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AZOptions (Clone of FCA Authorised Firm) — Investment platform report
Published May 8, 2025 · 2:20 am EDT (America/New_York)
CryptoCISO case record for AZOptions (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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