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.
30,776 published case files.
GERCO CAPITALZ INVESTMENT — Investment platform report
Published February 27, 2025 · 1:41 am EST (America/New_York)
CryptoCISO case record for GERCO CAPITALZ INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Trading Ai — Investment platform report
Published February 27, 2025 · 1:32 am EST (America/New_York)
CryptoCISO case record for Quantum Trading Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForexTradingMarket — Investment platform report
Published February 27, 2025 · 1:30 am EST (America/New_York)
CryptoCISO case record for ForexTradingMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DDEDX — Investment platform report
Published February 27, 2025 · 1:27 am EST (America/New_York)
CryptoCISO case record for DDEDX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalFXMultiTrade — Investment platform report
Published February 27, 2025 · 12:47 am EST (America/New_York)
CryptoCISO case record for GlobalFXMultiTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) — Investment platform report
Published February 27, 2025 · 12:35 am EST (America/New_York)
CryptoCISO case record for Lotus Finance UK (clone of previously FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KeperCoin — Investment platform report
Published February 27, 2025 · 12:27 am EST (America/New_York)
CryptoCISO case record for KeperCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUX BASE STREAM — Investment platform report
Published February 27, 2025 · 12:03 am EST (America/New_York)
CryptoCISO case record for AUX BASE STREAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LRA Corporate Pty Limited — Investment platform report
Published February 26, 2025 · 10:29 pm EST (America/New_York)
CryptoCISO case record for LRA Corporate Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Capital Options — Investment platform report
Published February 26, 2025 · 8:01 pm EST (America/New_York)
CryptoCISO case record for Global Capital Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustinvesting — Investment platform report
Published February 26, 2025 · 7:46 pm EST (America/New_York)
CryptoCISO case record for Trustinvesting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Beci LTD — Investment platform report
Published February 26, 2025 · 7:34 pm EST (America/New_York)
CryptoCISO case record for Beci LTD. Submit information about this operation or another investment platform through cryptociso.com.
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