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.
30,666 published case files.
Rosemount Limited (clone of an Appointed Representative firm) — Investment platform report
Published April 25, 2025 · 12:07 am EDT (America/New_York)
CryptoCISO case record for Rosemount Limited (clone of an Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investonepartners — Investment platform report
Published April 24, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for Investonepartners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTC Marketing Management LLC — Investment platform report
Published April 24, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for GTC Marketing Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Western Transfers Company — Investment platform report
Published April 24, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for Western Transfers Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Růst Vzlet — Investment platform report
Published April 24, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Růst Vzlet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amey Finance Academy Ltd — Investment platform report
Published April 24, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for Amey Finance Academy Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFILEOPTION — Investment platform report
Published April 24, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOFILEOPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mckenzie & Sons Mergers & Acquisitions — Investment platform report
Published April 24, 2025 · 6:44 pm EDT (America/New_York)
CryptoCISO case record for Mckenzie & Sons Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Agence OVC — Investment platform report
Published April 24, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for Agence OVC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basup — Investment platform report
Published April 24, 2025 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for Basup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MID WIDE PROFIT — Investment platform report
Published April 24, 2025 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for MID WIDE PROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tyrion Capital — Investment platform report
Published April 24, 2025 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for Tyrion Capital. Submit information about this operation or another investment platform through cryptociso.com.
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