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.
30,732 published case files.
FX Dealer — Investment platform report
Published April 8, 2025 · 7:56 am EDT (America/New_York)
CryptoCISO case record for FX Dealer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@sg-option-europe.com — Investment platform report
Published April 8, 2025 · 7:46 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@sg-option-europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART TRADE INVESTMENT — Investment platform report
Published April 8, 2025 · 7:34 am EDT (America/New_York)
CryptoCISO case record for SMART TRADE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scam alert for OMF — Investment platform report
Published April 8, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Scam alert for OMF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GeorgeFx276159 — Investment platform report
Published April 8, 2025 · 6:32 am EDT (America/New_York)
CryptoCISO case record for GeorgeFx276159. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO CURRENCY SIGNAL TRADE LTD — Investment platform report
Published April 8, 2025 · 6:01 am EDT (America/New_York)
CryptoCISO case record for CRYPTO CURRENCY SIGNAL TRADE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daocz — Investment platform report
Published April 8, 2025 · 5:32 am EDT (America/New_York)
CryptoCISO case record for Daocz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFX ECONOMY — Investment platform report
Published April 8, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for IFX ECONOMY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketscap — Investment platform report
Published April 8, 2025 · 4:47 am EDT (America/New_York)
CryptoCISO case record for Marketscap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROYAL INVESTMENT CONSORTIUM — Investment platform report
Published April 8, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for ROYAL INVESTMENT CONSORTIUM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) — Investment platform report
Published April 8, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saltaire Finance — Investment platform report
Published April 8, 2025 · 3:30 am EDT (America/New_York)
CryptoCISO case record for Saltaire Finance. Submit information about this operation or another investment platform through cryptociso.com.
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