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.
30,658 published case files.
Massardinvestissement — Investment platform report
Published April 28, 2025 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for Massardinvestissement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gtstox — Investment platform report
Published April 28, 2025 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for Gtstox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIA Capital Markets, LLC — Investment platform report
Published April 28, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for AIA Capital Markets, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Swift Instant Forex Trading — Investment platform report
Published April 28, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for Global Swift Instant Forex Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bell Wood WS Ltd — Investment platform report
Published April 28, 2025 · 3:23 pm EDT (America/New_York)
CryptoCISO case record for Bell Wood WS Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MERIDIAN GROUP LLC — Investment platform report
Published April 28, 2025 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for MERIDIAN GROUP LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoinnovatebot — Investment platform report
Published April 28, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Cryptoinnovatebot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pam FX Market — Investment platform report
Published April 28, 2025 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for Pam FX Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allianz Investissements — Investment platform report
Published April 28, 2025 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for Allianz Investissements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Porter and Rose Law — Investment platform report
Published April 28, 2025 · 1:20 pm EDT (America/New_York)
CryptoCISO case record for Porter and Rose Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Securities and Acquisitions Administration — Investment platform report
Published April 28, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for United States Securities and Acquisitions Administration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartex — Investment platform report
Published April 28, 2025 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for Smartex. Submit information about this operation or another investment platform through cryptociso.com.
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