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.
30,748 published case files.
First Star Trade — Investment platform report
Published March 10, 2025 · 2:46 am EDT (America/New_York)
CryptoCISO case record for First Star Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS Ledger — Investment platform report
Published March 10, 2025 · 2:44 am EDT (America/New_York)
CryptoCISO case record for QFS Ledger. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDF Promotions (Clone of FCA Authorised Firm) — Investment platform report
Published March 10, 2025 · 1:57 am EDT (America/New_York)
CryptoCISO case record for EDF Promotions (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NORTH GLOBAL FX — Investment platform report
Published March 10, 2025 · 1:48 am EDT (America/New_York)
CryptoCISO case record for NORTH GLOBAL FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Gpt UK — Investment platform report
Published March 10, 2025 · 1:43 am EDT (America/New_York)
CryptoCISO case record for Trade Gpt UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accrued Equities Inc. — Investment platform report
Published March 10, 2025 · 1:14 am EDT (America/New_York)
CryptoCISO case record for Accrued Equities Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCE GROWTH — Investment platform report
Published March 10, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for FINANCE GROWTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxtmonline — Investment platform report
Published March 10, 2025 · 12:26 am EDT (America/New_York)
CryptoCISO case record for Fxtmonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium-Cryptos — Investment platform report
Published March 10, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Premium-Cryptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weqobit — Investment platform report
Published March 9, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Weqobit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum AI NZ — Investment platform report
Published March 9, 2025 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Quantum AI NZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plutomainarch — Investment platform report
Published March 9, 2025 · 10:30 pm EDT (America/New_York)
CryptoCISO case record for Plutomainarch. Submit information about this operation or another investment platform through cryptociso.com.
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