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.
30,373 published case files.
DreamFactory Solutions LLC — Investment platform report
Published August 1, 2024 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for DreamFactory Solutions LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) — Investment platform report
Published August 1, 2024 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RENOR INVESTMENT — Investment platform report
Published August 1, 2024 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for RENOR INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vittel Crypto Company — Investment platform report
Published August 1, 2024 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for Vittel Crypto Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tirom Funds Management — Investment platform report
Published August 1, 2024 · 6:17 pm EDT (America/New_York)
CryptoCISO case record for Tirom Funds Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Better Tr — Investment platform report
Published August 1, 2024 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for Better Tr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bluefin Investment — Investment platform report
Published August 1, 2024 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for Bluefin Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →22 Trading — Investment platform report
Published August 1, 2024 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for 22 Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATFX Global Trading — Investment platform report
Published August 1, 2024 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for ATFX Global Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldmillionbotv2 — Investment platform report
Published August 1, 2024 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Goldmillionbotv2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL PLUS APP — Investment platform report
Published August 1, 2024 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL PLUS APP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Umarketspro — Investment platform report
Published August 1, 2024 · 2:14 pm EDT (America/New_York)
CryptoCISO case record for Umarketspro. Submit information about this operation or another investment platform through cryptociso.com.
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