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.
30,795 published case files.
Amazon Cafe Association — Investment platform report
Published February 7, 2025 · 1:53 pm EST (America/New_York)
CryptoCISO case record for Amazon Cafe Association. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grainance — Investment platform report
Published February 7, 2025 · 1:21 pm EST (America/New_York)
CryptoCISO case record for Grainance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Allys Ltd — Investment platform report
Published February 7, 2025 · 12:26 pm EST (America/New_York)
CryptoCISO case record for Crypto Allys Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMGFX (clone of FCA authorised firm) — Investment platform report
Published February 7, 2025 · 12:00 pm EST (America/New_York)
CryptoCISO case record for GMGFX (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Confrapar — Investment platform report
Published February 7, 2025 · 11:54 am EST (America/New_York)
CryptoCISO case record for Confrapar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading System Gold online — Investment platform report
Published February 7, 2025 · 11:21 am EST (America/New_York)
CryptoCISO case record for Trading System Gold online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4TFX — Investment platform report
Published February 7, 2025 · 11:08 am EST (America/New_York)
CryptoCISO case record for 4TFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →West City Bank — Investment platform report
Published February 7, 2025 · 9:38 am EST (America/New_York)
CryptoCISO case record for West City Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SOLID CRYPTO FX — Investment platform report
Published February 7, 2025 · 9:09 am EST (America/New_York)
CryptoCISO case record for SOLID CRYPTO FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chartered Asset Management Co Ltd — Investment platform report
Published February 7, 2025 · 6:09 am EST (America/New_York)
CryptoCISO case record for Chartered Asset Management Co Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investedge — Investment platform report
Published February 7, 2025 · 5:26 am EST (America/New_York)
CryptoCISO case record for Investedge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safeguard Capital — Investment platform report
Published February 7, 2025 · 4:26 am EST (America/New_York)
CryptoCISO case record for Safeguard Capital. Submit information about this operation or another investment platform through cryptociso.com.
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