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.
30,735 published case files.
AstraZeneca (Clone of FCA Authorised Firm) — Investment platform report
Published March 31, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for AstraZeneca (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amicus Finance Limited (Imposter) — Investment platform report
Published March 31, 2025 · 9:39 am EDT (America/New_York)
CryptoCISO case record for Amicus Finance Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lastclickseo — Investment platform report
Published March 31, 2025 · 9:04 am EDT (America/New_York)
CryptoCISO case record for Lastclickseo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITIBANKWALLET — Investment platform report
Published March 31, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for CITIBANKWALLET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRADY INVESTMENTS — Investment platform report
Published March 31, 2025 · 8:00 am EDT (America/New_York)
CryptoCISO case record for GRADY INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wilmess Group — Investment platform report
Published March 31, 2025 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Wilmess Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nonkyc — Investment platform report
Published March 31, 2025 · 7:06 am EDT (America/New_York)
CryptoCISO case record for Nonkyc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amplifycoins — Investment platform report
Published March 31, 2025 · 6:37 am EDT (America/New_York)
CryptoCISO case record for Amplifycoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →L Vcapital — Investment platform report
Published March 31, 2025 · 6:07 am EDT (America/New_York)
CryptoCISO case record for L Vcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westwide Lenders — Investment platform report
Published March 31, 2025 · 5:59 am EDT (America/New_York)
CryptoCISO case record for Westwide Lenders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment warning concerning Maesara Investments Limited — Investment platform report
Published March 31, 2025 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Investment warning concerning Maesara Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Promax — Investment platform report
Published March 31, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for Promax. Submit information about this operation or another investment platform through cryptociso.com.
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