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.
30,540 published case files.
FXBrew — Investment platform report
Published November 15, 2025 · 6:48 pm EST (America/New_York)
CryptoCISO case record for FXBrew. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peat & Co Wealth Management (clone of FCA authorised firm) — Investment platform report
Published November 15, 2025 · 6:03 pm EST (America/New_York)
CryptoCISO case record for Peat & Co Wealth Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CSE (no relation to the Canadian Securities Exchange) — Investment platform report
Published November 15, 2025 · 5:20 pm EST (America/New_York)
CryptoCISO case record for CSE (no relation to the Canadian Securities Exchange). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SimpleFX — Investment platform report
Published November 15, 2025 · 4:54 pm EST (America/New_York)
CryptoCISO case record for SimpleFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELEMENTARYCOINFX — Investment platform report
Published November 15, 2025 · 1:57 pm EST (America/New_York)
CryptoCISO case record for ELEMENTARYCOINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyo Microfinance Bank Limited — Investment platform report
Published November 15, 2025 · 1:36 pm EST (America/New_York)
CryptoCISO case record for Skyo Microfinance Bank Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cortezcapital Hk — Investment platform report
Published November 15, 2025 · 11:04 am EST (America/New_York)
CryptoCISO case record for Cortezcapital Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOINCOMES/MYCRYPTOINCOMES — Investment platform report
Published November 15, 2025 · 10:54 am EST (America/New_York)
CryptoCISO case record for CRYPTOINCOMES/MYCRYPTOINCOMES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptomaniaexclusive — Investment platform report
Published November 15, 2025 · 10:36 am EST (America/New_York)
CryptoCISO case record for Cryptomaniaexclusive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harber Asset Management LLC — Investment platform report
Published November 15, 2025 · 10:24 am EST (America/New_York)
CryptoCISO case record for Harber Asset Management LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →German Gilts — Investment platform report
Published November 15, 2025 · 10:04 am EST (America/New_York)
CryptoCISO case record for German Gilts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kygxs — Investment platform report
Published November 15, 2025 · 8:41 am EST (America/New_York)
CryptoCISO case record for Kygxs. Submit information about this operation or another investment platform through cryptociso.com.
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