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.
Gradepips — Investment platform report
Published February 12, 2025 · 7:00 am EST (America/New_York)
CryptoCISO case record for Gradepips. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Finance Solutions Limited — Investment platform report
Published February 12, 2025 · 6:59 am EST (America/New_York)
CryptoCISO case record for Premium Finance Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prodigy Trading Analysis — Investment platform report
Published February 12, 2025 · 6:16 am EST (America/New_York)
CryptoCISO case record for Prodigy Trading Analysis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amex-Financials — Investment platform report
Published February 12, 2025 · 6:16 am EST (America/New_York)
CryptoCISO case record for Amex-Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goodman Logisassure (clone of FCA authorised firm) — Investment platform report
Published February 12, 2025 · 3:57 am EST (America/New_York)
CryptoCISO case record for Goodman Logisassure (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B4U Global — Investment platform report
Published February 12, 2025 · 3:26 am EST (America/New_York)
CryptoCISO case record for B4U Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →A One Finance — Investment platform report
Published February 12, 2025 · 2:14 am EST (America/New_York)
CryptoCISO case record for A One Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sawakamithai378 — Investment platform report
Published February 12, 2025 · 1:59 am EST (America/New_York)
CryptoCISO case record for sawakamithai378. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchange Mafia — Investment platform report
Published February 12, 2025 · 1:47 am EST (America/New_York)
CryptoCISO case record for Exchange Mafia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@orpavimob.com — Investment platform report
Published February 12, 2025 · 1:35 am EST (America/New_York)
CryptoCISO case record for prénom.nom@orpavimob.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gavadex — Investment platform report
Published February 12, 2025 · 1:31 am EST (America/New_York)
CryptoCISO case record for Gavadex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HexaVel — Investment platform report
Published February 12, 2025 · 1:14 am EST (America/New_York)
CryptoCISO case record for HexaVel. Submit information about this operation or another investment platform through cryptociso.com.
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