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.
30,785 published case files.
Orbitdual Fx — Investment platform report
Published February 13, 2025 · 3:43 am EST (America/New_York)
CryptoCISO case record for Orbitdual Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plus500 — Investment platform report
Published February 13, 2025 · 3:33 am EST (America/New_York)
CryptoCISO case record for Plus500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →financeinvestmentsolution.com (clone of Appointed Representative) — Investment platform report
Published February 13, 2025 · 3:25 am EST (America/New_York)
CryptoCISO case record for financeinvestmentsolution.com (clone of Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Pacific Network — Investment platform report
Published February 13, 2025 · 3:01 am EST (America/New_York)
CryptoCISO case record for First Pacific Network. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Transit — Investment platform report
Published February 13, 2025 · 2:57 am EST (America/New_York)
CryptoCISO case record for Transit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →elearningclass — Investment platform report
Published February 13, 2025 · 1:54 am EST (America/New_York)
CryptoCISO case record for elearningclass. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thematics_smtp@netc.fr — Investment platform report
Published February 13, 2025 · 1:09 am EST (America/New_York)
CryptoCISO case record for thematics_smtp@netc.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premiumcapitals — Investment platform report
Published February 12, 2025 · 11:59 pm EST (America/New_York)
CryptoCISO case record for Premiumcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZACK ROCK FIRST INVESTMENT LTD — Investment platform report
Published February 12, 2025 · 11:38 pm EST (America/New_York)
CryptoCISO case record for ZACK ROCK FIRST INVESTMENT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FlowBase — Investment platform report
Published February 12, 2025 · 9:34 pm EST (America/New_York)
CryptoCISO case record for FlowBase. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nardo Global Limited — Investment platform report
Published February 12, 2025 · 8:37 pm EST (America/New_York)
CryptoCISO case record for Nardo Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thecash flow — Investment platform report
Published February 12, 2025 · 8:21 pm EST (America/New_York)
CryptoCISO case record for thecash flow. Submit information about this operation or another investment platform through cryptociso.com.
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