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.
30,691 published case files.
info@proyectofinanciero.es — Investment platform report
Published April 15, 2025 · 12:23 pm EDT (America/New_York)
CryptoCISO case record for info@proyectofinanciero.es. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scotiabank (clone of FCA authorised firm) — Investment platform report
Published April 15, 2025 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Scotiabank (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Netwealth Capital Investments Limited — Investment platform report
Published April 15, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Netwealth Capital Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hello@traderepublicnews.online — Investment platform report
Published April 15, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for hello@traderepublicnews.online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foreign Equities Division — Investment platform report
Published April 15, 2025 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Foreign Equities Division. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Bond Advice — Investment platform report
Published April 15, 2025 · 10:00 am EDT (America/New_York)
CryptoCISO case record for National Bond Advice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rivonsphere — Investment platform report
Published April 15, 2025 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Rivonsphere. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Contiflex Ventures — Investment platform report
Published April 15, 2025 · 9:47 am EDT (America/New_York)
CryptoCISO case record for Contiflex Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Private Bond — Investment platform report
Published April 15, 2025 · 9:40 am EDT (America/New_York)
CryptoCISO case record for UK Private Bond. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →esotericfund.com (clone of FCA authorised firm) — Investment platform report
Published April 15, 2025 · 9:27 am EDT (America/New_York)
CryptoCISO case record for esotericfund.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORZATRADE — Investment platform report
Published April 15, 2025 · 8:34 am EDT (America/New_York)
CryptoCISO case record for FORZATRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Elevated — Investment platform report
Published April 15, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Crypto Elevated. Submit information about this operation or another investment platform through cryptociso.com.
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