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.
30,777 published case files.
Ai Globalgroup — Investment platform report
Published February 25, 2025 · 7:51 am EST (America/New_York)
CryptoCISO case record for Ai Globalgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Insurance Savings — Investment platform report
Published February 25, 2025 · 7:01 am EST (America/New_York)
CryptoCISO case record for Liberty Insurance Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berkeley Financial Partners (Clone of FCA Authorised Firm) — Investment platform report
Published February 25, 2025 · 6:56 am EST (America/New_York)
CryptoCISO case record for Berkeley Financial Partners (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chris Gardner Group — Investment platform report
Published February 25, 2025 · 6:25 am EST (America/New_York)
CryptoCISO case record for Chris Gardner Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom@myexness.net — Investment platform report
Published February 25, 2025 · 6:01 am EST (America/New_York)
CryptoCISO case record for prénomnom@myexness.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →actioncollective-amf@europe.com — Investment platform report
Published February 25, 2025 · 5:50 am EST (America/New_York)
CryptoCISO case record for actioncollective-amf@europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterling.law (clone of FCA authorised firm) — Investment platform report
Published February 25, 2025 · 5:21 am EST (America/New_York)
CryptoCISO case record for Sterling.law (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mar.yamfx (Clone of FCA Authorised Firm) — Investment platform report
Published February 25, 2025 · 4:53 am EST (America/New_York)
CryptoCISO case record for mar.yamfx (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic farming — Investment platform report
Published February 25, 2025 · 4:04 am EST (America/New_York)
CryptoCISO case record for Organic farming. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ML Capital Asset Management (clone of EEA authorised firm) — Investment platform report
Published February 25, 2025 · 3:44 am EST (America/New_York)
CryptoCISO case record for ML Capital Asset Management (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@degroofbp.com — Investment platform report
Published February 25, 2025 · 2:23 am EST (America/New_York)
CryptoCISO case record for prénom.nom@degroofbp.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIEGEL & STERN CONSULTANCY LLP — Investment platform report
Published February 25, 2025 · 1:03 am EST (America/New_York)
CryptoCISO case record for SIEGEL & STERN CONSULTANCY LLP. Submit information about this operation or another investment platform through cryptociso.com.
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