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.
30,731 published case files.
Modus Law Group — Investment platform report
Published May 10, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Modus Law Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ftalatin — Investment platform report
Published May 10, 2026 · 9:52 am EDT (America/New_York)
CryptoCISO case record for Ftalatin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTB Limited (clone of FCA authorised firm) — Investment platform report
Published May 10, 2026 · 9:04 am EDT (America/New_York)
CryptoCISO case record for XTB Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247PROTRADING — Investment platform report
Published May 10, 2026 · 8:17 am EDT (America/New_York)
CryptoCISO case record for 247PROTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Financial Management — Investment platform report
Published May 10, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for First Financial Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Somylan — Investment platform report
Published May 10, 2026 · 7:45 am EDT (America/New_York)
CryptoCISO case record for Somylan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DYNAMIC RESORUCES INVESTMENT — Investment platform report
Published May 10, 2026 · 7:40 am EDT (America/New_York)
CryptoCISO case record for DYNAMIC RESORUCES INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →topz_trade — Investment platform report
Published May 10, 2026 · 7:36 am EDT (America/New_York)
CryptoCISO case record for topz_trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merger Arbitrage Advisors — Investment platform report
Published May 10, 2026 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Merger Arbitrage Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orbitgtm Pro — Investment platform report
Published May 10, 2026 · 7:30 am EDT (America/New_York)
CryptoCISO case record for Orbitgtm Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finance@gestionpriveedegroof.com — Investment platform report
Published May 10, 2026 · 6:01 am EDT (America/New_York)
CryptoCISO case record for finance@gestionpriveedegroof.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Media Offers — Investment platform report
Published May 10, 2026 · 5:48 am EDT (America/New_York)
CryptoCISO case record for Top Media Offers. Submit information about this operation or another investment platform through cryptociso.com.
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