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.
30,758 published case files.
Fixed Rate Bonds Compare — Investment platform report
Published March 22, 2026 · 7:12 am EDT (America/New_York)
CryptoCISO case record for Fixed Rate Bonds Compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Financial Services — Investment platform report
Published March 22, 2026 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Gold Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Praxiscarma s.a. — Investment platform report
Published March 22, 2026 · 5:03 am EDT (America/New_York)
CryptoCISO case record for Praxiscarma s.a.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Florishing Group Llc, Mondialfx, Dulcet Group Llc — Investment platform report
Published March 22, 2026 · 3:32 am EDT (America/New_York)
CryptoCISO case record for Florishing Group Llc, Mondialfx, Dulcet Group Llc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETF BOOST AI — Investment platform report
Published March 22, 2026 · 3:28 am EDT (America/New_York)
CryptoCISO case record for ETF BOOST AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published March 22, 2026 · 1:45 am EDT (America/New_York)
CryptoCISO case record for gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptoedgepremium — Investment platform report
Published March 22, 2026 · 12:28 am EDT (America/New_York)
CryptoCISO case record for cryptoedgepremium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →financial PARTNERS, France — Investment platform report
Published March 21, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for financial PARTNERS, France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AAoption — Investment platform report
Published March 21, 2026 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for AAoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fyza’s Life — Investment platform report
Published March 21, 2026 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for Fyza’s Life. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Odiertrust — Investment platform report
Published March 21, 2026 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for Odiertrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mgs Finc — Investment platform report
Published March 21, 2026 · 9:29 pm EDT (America/New_York)
CryptoCISO case record for Mgs Finc. Submit information about this operation or another investment platform through cryptociso.com.
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