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.
FVA Finance Limited — Investment platform report
Published April 7, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for FVA Finance Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Group Asset Holdings Limited — Investment platform report
Published April 7, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for Group Asset Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial Quest Ventures, Ltd. — Investment platform report
Published April 7, 2025 · 2:57 am EDT (America/New_York)
CryptoCISO case record for Imperial Quest Ventures, Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hsh Index Forward .TFEX — Investment platform report
Published April 7, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Hsh Index Forward .TFEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Advance option (MATO) Metaadvanceoption — Investment platform report
Published April 7, 2025 · 1:16 am EDT (America/New_York)
CryptoCISO case record for Meta Advance option (MATO) Metaadvanceoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Vanta 4.1 — Investment platform report
Published April 7, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Trade Vanta 4.1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →F&B NIL — Investment platform report
Published April 6, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for F&B NIL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NewTraders Holdings Ltd — Investment platform report
Published April 6, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for NewTraders Holdings Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Think Like a Trader — Investment platform report
Published April 6, 2025 · 10:01 pm EDT (America/New_York)
CryptoCISO case record for Think Like a Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNC Finance — Investment platform report
Published April 6, 2025 · 9:37 pm EDT (America/New_York)
CryptoCISO case record for BNC Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUALPROS — Investment platform report
Published April 6, 2025 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for EQUALPROS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →oberonsys.com (Clone of FCA firms) — Investment platform report
Published April 6, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for oberonsys.com (Clone of FCA firms). Submit information about this operation or another investment platform through cryptociso.com.
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