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.
30,360 published case files.
Crypto Bulot — Investment platform report
Published July 24, 2024 · 8:45 am EDT (America/New_York)
CryptoCISO case record for Crypto Bulot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gmgfxltd.com (Clone of FCA Authorised Firm) — Investment platform report
Published July 24, 2024 · 8:07 am EDT (America/New_York)
CryptoCISO case record for gmgfxltd.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Focus (clone) — Investment platform report
Published July 24, 2024 · 8:06 am EDT (America/New_York)
CryptoCISO case record for Capital Focus (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheQuantumPoint — Investment platform report
Published July 24, 2024 · 7:25 am EDT (America/New_York)
CryptoCISO case record for TheQuantumPoint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OnEquity Ltd — Investment platform report
Published July 24, 2024 · 7:19 am EDT (America/New_York)
CryptoCISO case record for OnEquity Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Velocitas Trading OÜ — Investment platform report
Published July 24, 2024 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Velocitas Trading OÜ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binance FX Trading — Investment platform report
Published July 24, 2024 · 6:50 am EDT (America/New_York)
CryptoCISO case record for Binance FX Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeArb Ai — Investment platform report
Published July 24, 2024 · 5:37 am EDT (America/New_York)
CryptoCISO case record for PrimeArb Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Signal Finance — Investment platform report
Published July 24, 2024 · 5:02 am EDT (America/New_York)
CryptoCISO case record for Prime Signal Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fox Mining FX — Investment platform report
Published July 24, 2024 · 3:26 am EDT (America/New_York)
CryptoCISO case record for Fox Mining FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro-Invests — Investment platform report
Published July 24, 2024 · 1:55 am EDT (America/New_York)
CryptoCISO case record for Pro-Invests. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Chain Asset — Investment platform report
Published July 24, 2024 · 1:22 am EDT (America/New_York)
CryptoCISO case record for Trust Chain Asset. Submit information about this operation or another investment platform through cryptociso.com.
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