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.
Best Investments Plan — Investment platform report
Published March 31, 2025 · 3:56 am EDT (America/New_York)
CryptoCISO case record for Best Investments Plan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS Limited — Investment platform report
Published March 31, 2025 · 3:18 am EDT (America/New_York)
CryptoCISO case record for QFS Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCE INCOME — Investment platform report
Published March 31, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for FINANCE INCOME. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SanHourlyCoin — Investment platform report
Published March 31, 2025 · 2:59 am EDT (America/New_York)
CryptoCISO case record for SanHourlyCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) — Investment platform report
Published March 31, 2025 · 2:53 am EDT (America/New_York)
CryptoCISO case record for J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Protection Commission — Investment platform report
Published March 31, 2025 · 2:38 am EDT (America/New_York)
CryptoCISO case record for Financial Protection Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBG Markets Limited (Imposter) — Investment platform report
Published March 31, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for DBG Markets Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yardleysecuritieslimited — Investment platform report
Published March 31, 2025 · 1:23 am EDT (America/New_York)
CryptoCISO case record for Yardleysecuritieslimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Senior Trader 2 — Investment platform report
Published March 31, 2025 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Senior Trader 2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REAL EMERALD INVESTO — Investment platform report
Published March 31, 2025 · 1:03 am EDT (America/New_York)
CryptoCISO case record for REAL EMERALD INVESTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Law and Public Safety — Investment platform report
Published March 31, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Department of Law and Public Safety. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TGEX — Investment platform report
Published March 30, 2025 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for TGEX. Submit information about this operation or another investment platform through cryptociso.com.
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