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.
30,775 published case files.
New York Financial Group LLC — Investment platform report
Published February 28, 2025 · 9:46 am EST (America/New_York)
CryptoCISO case record for New York Financial Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Welgain — Investment platform report
Published February 28, 2025 · 7:53 am EST (America/New_York)
CryptoCISO case record for Welgain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gmotob — Investment platform report
Published February 28, 2025 · 7:48 am EST (America/New_York)
CryptoCISO case record for Gmotob. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kaiser Finanz — Investment platform report
Published February 28, 2025 · 6:47 am EST (America/New_York)
CryptoCISO case record for Kaiser Finanz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mt4TradingAlliance — Investment platform report
Published February 28, 2025 · 6:23 am EST (America/New_York)
CryptoCISO case record for mt4TradingAlliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apewinner — Investment platform report
Published February 28, 2025 · 5:32 am EST (America/New_York)
CryptoCISO case record for Apewinner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Culver Financial Management Limited (clone of an FCA authorised firm) — Investment platform report
Published February 28, 2025 · 5:25 am EST (America/New_York)
CryptoCISO case record for Culver Financial Management Limited (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@patrimoine-natixis.com — Investment platform report
Published February 28, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for prénom.nom@patrimoine-natixis.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octopus Asset Investment — Investment platform report
Published February 28, 2025 · 4:30 am EST (America/New_York)
CryptoCISO case record for Octopus Asset Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@eiffage-placement.com — Investment platform report
Published February 28, 2025 · 3:47 am EST (America/New_York)
CryptoCISO case record for contact@eiffage-placement.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →P.P. INVERSIONES S.A. — Investment platform report
Published February 28, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for P.P. INVERSIONES S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBERESTADO — Investment platform report
Published February 28, 2025 · 3:26 am EST (America/New_York)
CryptoCISO case record for IBERESTADO. Submit information about this operation or another investment platform through cryptociso.com.
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