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.
30,733 published case files.
Advanced 365 — Investment platform report
Published April 6, 2025 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for Advanced 365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETOFXOPTIONS — Investment platform report
Published April 6, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for ETOFXOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Glenstone Advisory (Clone) — Investment platform report
Published April 6, 2025 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for Glenstone Advisory (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEXTINVERSION — Investment platform report
Published April 6, 2025 · 11:59 am EDT (America/New_York)
CryptoCISO case record for NEXTINVERSION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Option Mkts — Investment platform report
Published April 6, 2025 · 11:10 am EDT (America/New_York)
CryptoCISO case record for Option Mkts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Welsh Securities LLC — Investment platform report
Published April 6, 2025 · 10:56 am EDT (America/New_York)
CryptoCISO case record for Welsh Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ciizurn Global Limited — Investment platform report
Published April 6, 2025 · 10:43 am EDT (America/New_York)
CryptoCISO case record for Ciizurn Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Bottled Wealth Holdings — Investment platform report
Published April 6, 2025 · 10:37 am EDT (America/New_York)
CryptoCISO case record for The Bottled Wealth Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAP USA, L.P. — Investment platform report
Published April 6, 2025 · 10:04 am EDT (America/New_York)
CryptoCISO case record for FAP USA, L.P.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BB Exchange — Investment platform report
Published April 6, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for BB Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Numisbitbond (clone of FCA authorised firm) — Investment platform report
Published April 6, 2025 · 8:35 am EDT (America/New_York)
CryptoCISO case record for Numisbitbond (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEJORES INVERSIONES (YOUTUBER FINANCIERO) — Investment platform report
Published April 6, 2025 · 7:25 am EDT (America/New_York)
CryptoCISO case record for MEJORES INVERSIONES (YOUTUBER FINANCIERO). Submit information about this operation or another investment platform through cryptociso.com.
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