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.
30,778 published case files.
PROPER FINANCE LTD (Clone of FCA authorised firm) — Investment platform report
Published February 24, 2025 · 3:08 pm EST (America/New_York)
CryptoCISO case record for PROPER FINANCE LTD (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empire Enigma Human Resources — Investment platform report
Published February 24, 2025 · 2:50 pm EST (America/New_York)
CryptoCISO case record for Empire Enigma Human Resources. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@propulsebyca-gestion.eu — Investment platform report
Published February 24, 2025 · 2:12 pm EST (America/New_York)
CryptoCISO case record for contact@propulsebyca-gestion.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GAME OVER FOREX, EIRL — Investment platform report
Published February 24, 2025 · 1:02 pm EST (America/New_York)
CryptoCISO case record for GAME OVER FOREX, EIRL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Care Partnership Ltd — Investment platform report
Published February 24, 2025 · 12:03 pm EST (America/New_York)
CryptoCISO case record for Digital Care Partnership Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bravermere Trust — Investment platform report
Published February 24, 2025 · 11:54 am EST (America/New_York)
CryptoCISO case record for Bravermere Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoexchangetrade — Investment platform report
Published February 24, 2025 · 11:29 am EST (America/New_York)
CryptoCISO case record for Cryptoexchangetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CME Capital Pte Ltd — Investment platform report
Published February 24, 2025 · 11:07 am EST (America/New_York)
CryptoCISO case record for CME Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tesler Trading Systems — Investment platform report
Published February 24, 2025 · 10:08 am EST (America/New_York)
CryptoCISO case record for Tesler Trading Systems. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Token Invest — Investment platform report
Published February 24, 2025 · 8:47 am EST (America/New_York)
CryptoCISO case record for Token Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stalon Credits — Investment platform report
Published February 24, 2025 · 8:26 am EST (America/New_York)
CryptoCISO case record for Stalon Credits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AxisTrust Bank — Investment platform report
Published February 24, 2025 · 7:48 am EST (America/New_York)
CryptoCISO case record for AxisTrust Bank. Submit information about this operation or another investment platform through cryptociso.com.
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