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.
30,747 published case files.
Aurevia Capital Trade — Investment platform report
Published March 12, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Aurevia Capital Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finamvest78 — Investment platform report
Published March 12, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Finamvest78. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CENTTURY TRADING — Investment platform report
Published March 12, 2025 · 2:31 pm EDT (America/New_York)
CryptoCISO case record for CENTTURY TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Above Wealth (clone of FCA authorised firm) — Investment platform report
Published March 12, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for Above Wealth (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shore Capital Markets — Investment platform report
Published March 12, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for Shore Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lucrum a trading style of Econdary LLC — Investment platform report
Published March 12, 2025 · 1:54 pm EDT (America/New_York)
CryptoCISO case record for Lucrum a trading style of Econdary LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Steinberg & Ashley Corp. — Investment platform report
Published March 12, 2025 · 1:24 pm EDT (America/New_York)
CryptoCISO case record for Steinberg & Ashley Corp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediateproair360 — Investment platform report
Published March 12, 2025 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Immediateproair360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CotextMarkets (Clone of FCA authorised firm) — Investment platform report
Published March 12, 2025 · 1:18 pm EDT (America/New_York)
CryptoCISO case record for CotextMarkets (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diverinvests — Investment platform report
Published March 12, 2025 · 12:03 pm EDT (America/New_York)
CryptoCISO case record for Diverinvests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financs Capital — Investment platform report
Published March 12, 2025 · 11:34 am EDT (America/New_York)
CryptoCISO case record for Financs Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lamelle Financial Consultants Ltd — Investment platform report
Published March 12, 2025 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Lamelle Financial Consultants Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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