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.
30,740 published case files.
Icfx Signal Premium — Investment platform report
Published March 24, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Icfx Signal Premium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI QuantumAI — Investment platform report
Published March 24, 2025 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Quantum AI QuantumAI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Expert Online — Investment platform report
Published March 24, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for Best Expert Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LSP Holding — Investment platform report
Published March 24, 2025 · 7:25 am EDT (America/New_York)
CryptoCISO case record for LSP Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — Investment platform report
Published March 24, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.. Submit information about this operation or another investment…
Read the case file →VenturyFX — Investment platform report
Published March 24, 2025 · 7:04 am EDT (America/New_York)
CryptoCISO case record for VenturyFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oanda Malaysia Corporation, OANDA SDN. BHD. — Investment platform report
Published March 24, 2025 · 6:46 am EDT (America/New_York)
CryptoCISO case record for Oanda Malaysia Corporation, OANDA SDN. BHD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foreign Investors Surveillance Authority — Investment platform report
Published March 24, 2025 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Foreign Investors Surveillance Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AL RAININ SERVICES & INVESTMENT — Investment platform report
Published March 24, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for AL RAININ SERVICES & INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investorable.co.uk — Investment platform report
Published March 24, 2025 · 4:35 am EDT (America/New_York)
CryptoCISO case record for Investorable.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Legacy — Investment platform report
Published March 24, 2025 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Sovereign Legacy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Market Reserve — Investment platform report
Published March 24, 2025 · 3:36 am EDT (America/New_York)
CryptoCISO case record for Capital Market Reserve. Submit information about this operation or another investment platform through cryptociso.com.
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