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.
30,737 published case files.
Kensington Advisory & Investment Group — Investment platform report
Published April 29, 2026 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for Kensington Advisory & Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Southbourne Group — Investment platform report
Published April 29, 2026 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for Southbourne Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gtechinvestmentplatform — Investment platform report
Published April 29, 2026 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Gtechinvestmentplatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@info-cgfinancia.com — Investment platform report
Published April 29, 2026 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@info-cgfinancia.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Secure Bank — Investment platform report
Published April 29, 2026 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for Future Secure Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gestion@clients-crypto.com — Investment platform report
Published April 29, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for gestion@clients-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambry Trading Co., Limited — Investment platform report
Published April 29, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Ambry Trading Co., Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vita Jarnov — Investment platform report
Published April 29, 2026 · 10:52 am EDT (America/New_York)
CryptoCISO case record for Vita Jarnov. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First American Group, Inc. — Investment platform report
Published April 29, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for First American Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palm Alliance Management — Investment platform report
Published April 29, 2026 · 8:43 am EDT (America/New_York)
CryptoCISO case record for Palm Alliance Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richard Duncan Forex trading — Investment platform report
Published April 29, 2026 · 8:31 am EDT (America/New_York)
CryptoCISO case record for Richard Duncan Forex trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rates Checker — Investment platform report
Published April 29, 2026 · 7:28 am EDT (America/New_York)
CryptoCISO case record for Rates Checker. Submit information about this operation or another investment platform through cryptociso.com.
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