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.
30,746 published case files.
bondsandsavingsfixedrates.com (clone of FCA authorised firm) — Investment platform report
Published March 1, 2026 · 9:37 am EST (America/New_York)
CryptoCISO case record for bondsandsavingsfixedrates.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Powell Advance Associates Inc. (the scam entity) — Investment platform report
Published March 1, 2026 · 6:16 am EST (America/New_York)
CryptoCISO case record for Powell Advance Associates Inc. (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX start — Investment platform report
Published March 1, 2026 · 5:57 am EST (America/New_York)
CryptoCISO case record for FOREX start. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlgoBitMarket — Investment platform report
Published March 1, 2026 · 5:28 am EST (America/New_York)
CryptoCISO case record for AlgoBitMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mason Trade — Investment platform report
Published March 1, 2026 · 5:22 am EST (America/New_York)
CryptoCISO case record for Mason Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanley Capital Group Mergers and Acquisitions — Investment platform report
Published March 1, 2026 · 4:58 am EST (America/New_York)
CryptoCISO case record for Stanley Capital Group Mergers and Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tc — Investment platform report
Published March 1, 2026 · 4:31 am EST (America/New_York)
CryptoCISO case record for Tc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tida Trust Capital — Investment platform report
Published March 1, 2026 · 2:39 am EST (America/New_York)
CryptoCISO case record for Tida Trust Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plus500un — Investment platform report
Published March 1, 2026 · 2:38 am EST (America/New_York)
CryptoCISO case record for Plus500un. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCCICPROFX — Investment platform report
Published March 1, 2026 · 1:57 am EST (America/New_York)
CryptoCISO case record for GCCICPROFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom@meriteai.fr — Investment platform report
Published March 1, 2026 · 1:11 am EST (America/New_York)
CryptoCISO case record for prénomnom@meriteai.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Billi0foreal — Investment platform report
Published March 1, 2026 · 12:54 am EST (America/New_York)
CryptoCISO case record for Billi0foreal. Submit information about this operation or another investment platform through cryptociso.com.
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