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.
30,727 published case files.
Nutmeg Savings and Investments (Clone of FCA authorised firm) — Investment platform report
Published April 11, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for Nutmeg Savings and Investments (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Comparison Online — Investment platform report
Published April 11, 2025 · 1:42 pm EDT (America/New_York)
CryptoCISO case record for Investment Comparison Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@3smoney.pro — Investment platform report
Published April 11, 2025 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@3smoney.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FNS Investgroup — Investment platform report
Published April 11, 2025 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for FNS Investgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Squire’s Finance Limited — Investment platform report
Published April 11, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for Squire’s Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XM WebTrader — Investment platform report
Published April 11, 2025 · 12:14 pm EDT (America/New_York)
CryptoCISO case record for XM WebTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thraa_oman — Investment platform report
Published April 11, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for thraa_oman. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omega Pro Ltd. — Investment platform report
Published April 11, 2025 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Omega Pro Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market — Investment platform report
Published April 11, 2025 · 10:01 am EDT (America/New_York)
CryptoCISO case record for Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aqueous Hydroponics (Singapore) Pte Ltd — Investment platform report
Published April 11, 2025 · 9:02 am EDT (America/New_York)
CryptoCISO case record for Aqueous Hydroponics (Singapore) Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mornacoglobal — Investment platform report
Published April 11, 2025 · 8:17 am EDT (America/New_York)
CryptoCISO case record for Mornacoglobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stratios Capital — Investment platform report
Published April 11, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Stratios Capital. Submit information about this operation or another investment platform through cryptociso.com.
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