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.
30,780 published case files.
Chain Vantage — Investment platform report
Published February 20, 2025 · 4:17 pm EST (America/New_York)
CryptoCISO case record for Chain Vantage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alan Davis Management (clone of FCA authorised firm) — Investment platform report
Published February 20, 2025 · 3:52 pm EST (America/New_York)
CryptoCISO case record for Alan Davis Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sundstrand Service Corp — Investment platform report
Published February 20, 2025 · 3:36 pm EST (America/New_York)
CryptoCISO case record for Sundstrand Service Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eainvestcopytrading — Investment platform report
Published February 20, 2025 · 3:24 pm EST (America/New_York)
CryptoCISO case record for eainvestcopytrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxoexchange — Investment platform report
Published February 20, 2025 · 3:09 pm EST (America/New_York)
CryptoCISO case record for Fxoexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →closebrotherswm.com (Clone of FCA authorised firm) — Investment platform report
Published February 20, 2025 · 2:51 pm EST (America/New_York)
CryptoCISO case record for closebrotherswm.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocurrency trading without consent — Investment platform report
Published February 20, 2025 · 2:47 pm EST (America/New_York)
CryptoCISO case record for Cryptocurrency trading without consent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DTX MARKETS — Investment platform report
Published February 20, 2025 · 2:34 pm EST (America/New_York)
CryptoCISO case record for DTX MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEFX GLOBAL — Investment platform report
Published February 20, 2025 · 2:05 pm EST (America/New_York)
CryptoCISO case record for TRADEFX GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsrocknamier — Investment platform report
Published February 20, 2025 · 1:42 pm EST (America/New_York)
CryptoCISO case record for Kingsrocknamier. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Raden Capital Ventures — Investment platform report
Published February 20, 2025 · 11:56 am EST (America/New_York)
CryptoCISO case record for Raden Capital Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCTAL TRADE PRO — Investment platform report
Published February 20, 2025 · 11:27 am EST (America/New_York)
CryptoCISO case record for OCTAL TRADE PRO. Submit information about this operation or another investment platform through cryptociso.com.
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