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.
30,786 published case files.
Keating Law Services — Investment platform report
Published February 11, 2025 · 10:26 am EST (America/New_York)
CryptoCISO case record for Keating Law Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skynettrades — Investment platform report
Published February 11, 2025 · 10:14 am EST (America/New_York)
CryptoCISO case record for Skynettrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vanguard Wealth — Investment platform report
Published February 11, 2025 · 10:10 am EST (America/New_York)
CryptoCISO case record for Vanguard Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Honorfx — Investment platform report
Published February 11, 2025 · 9:48 am EST (America/New_York)
CryptoCISO case record for Honorfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blumanstock — Investment platform report
Published February 11, 2025 · 9:47 am EST (America/New_York)
CryptoCISO case record for Blumanstock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLOB Professional Advance Group Plc (Clone of FCA authorised firm) — Investment platform report
Published February 11, 2025 · 9:24 am EST (America/New_York)
CryptoCISO case record for CLOB Professional Advance Group Plc (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intertrade Worldwide Business SL — Investment platform report
Published February 11, 2025 · 9:22 am EST (America/New_York)
CryptoCISO case record for Intertrade Worldwide Business SL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apollo Corporate Partners — Investment platform report
Published February 11, 2025 · 9:05 am EST (America/New_York)
CryptoCISO case record for Apollo Corporate Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA PRO — Investment platform report
Published February 11, 2025 · 8:42 am EST (America/New_York)
CryptoCISO case record for ALPHA PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto.com of Subcryptob — Investment platform report
Published February 11, 2025 · 8:39 am EST (America/New_York)
CryptoCISO case record for Crypto.com of Subcryptob. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al Waseet Financial Services Shareholding Company — Investment platform report
Published February 11, 2025 · 7:33 am EST (America/New_York)
CryptoCISO case record for Al Waseet Financial Services Shareholding Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kensington Capital UK — Investment platform report
Published February 11, 2025 · 6:47 am EST (America/New_York)
CryptoCISO case record for Kensington Capital UK. Submit information about this operation or another investment platform through cryptociso.com.
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