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.
SFX Global Ltd — Investment platform report
Published March 12, 2025 · 1:28 am EDT (America/New_York)
CryptoCISO case record for SFX Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BOIB Finance Investment Management (clone of FCA authorised firm) — Investment platform report
Published March 12, 2025 · 1:25 am EDT (America/New_York)
CryptoCISO case record for BOIB Finance Investment Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Petron-Pay — Investment platform report
Published March 12, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for Petron-Pay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Williams Mckenna Associates — Investment platform report
Published March 12, 2025 · 12:34 am EDT (America/New_York)
CryptoCISO case record for Williams Mckenna Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →trustedwall — Investment platform report
Published March 11, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for trustedwall. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptolinxuk — Investment platform report
Published March 11, 2025 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for Cryptolinxuk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO PROSPECT — Investment platform report
Published March 11, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO PROSPECT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLDWESTTRADE — Investment platform report
Published March 11, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for GOLDWESTTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDGEYIELDS — Investment platform report
Published March 11, 2025 · 10:39 pm EDT (America/New_York)
CryptoCISO case record for EDGEYIELDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Lend Finance — Investment platform report
Published March 11, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for Fast Lend Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Palm Group Inc. – Distribution without Prospectus — Investment platform report
Published March 11, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for Blue Palm Group Inc. – Distribution without Prospectus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalforextradingprofit — Investment platform report
Published March 11, 2025 · 9:05 pm EDT (America/New_York)
CryptoCISO case record for Globalforextradingprofit. Submit information about this operation or another investment platform through cryptociso.com.
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