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.
30,828 published case files.
Cryptoapp1000 — Investment platform report
Published January 28, 2025 · 9:30 am EST (America/New_York)
CryptoCISO case record for Cryptoapp1000. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Horizon Insight — Investment platform report
Published January 28, 2025 · 8:35 am EST (America/New_York)
CryptoCISO case record for HGF Horizon Insight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whalestep — Investment platform report
Published January 28, 2025 · 7:40 am EST (America/New_York)
CryptoCISO case record for Whalestep. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lunaryfinance — Investment platform report
Published January 28, 2025 · 7:02 am EST (America/New_York)
CryptoCISO case record for Lunaryfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plan for retirement with gold stocks — Investment platform report
Published January 28, 2025 · 6:10 am EST (America/New_York)
CryptoCISO case record for Plan for retirement with gold stocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ADI INTERNATIONAL BUSINESS (MARBELLA) — Investment platform report
Published January 28, 2025 · 5:59 am EST (America/New_York)
CryptoCISO case record for ADI INTERNATIONAL BUSINESS (MARBELLA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sterlinghubinvestments.com (Clone of FCA Authorised Firm) — Investment platform report
Published January 28, 2025 · 5:35 am EST (America/New_York)
CryptoCISO case record for sterlinghubinvestments.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gunare — Investment platform report
Published January 28, 2025 · 5:29 am EST (America/New_York)
CryptoCISO case record for Gunare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Broker UK (clone of an FCA authorised firm) — Investment platform report
Published January 28, 2025 · 5:23 am EST (America/New_York)
CryptoCISO case record for My Broker UK (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FrankfurtFX – Diamond Club (clone of authorised firm) — Investment platform report
Published January 28, 2025 · 5:12 am EST (America/New_York)
CryptoCISO case record for FrankfurtFX – Diamond Club (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Application "BNLite — Investment platform report
Published January 28, 2025 · 4:07 am EST (America/New_York)
CryptoCISO case record for Application "BNLite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@groupe-goirand.com — Investment platform report
Published January 28, 2025 · 4:05 am EST (America/New_York)
CryptoCISO case record for contact@groupe-goirand.com. Submit information about this operation or another investment platform through cryptociso.com.
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