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.
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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.
30,537 published case files.
FCF and ZYPTO cryptoassets — Investment platform report
Published November 14, 2025 · 8:02 am EST (America/New_York)
CryptoCISO case record for FCF and ZYPTO cryptoassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platinumproinvestment — Investment platform report
Published November 14, 2025 · 7:33 am EST (America/New_York)
CryptoCISO case record for Platinumproinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial AI Pte Ltd (Impersonated) — Investment platform report
Published November 14, 2025 · 6:46 am EST (America/New_York)
CryptoCISO case record for Financial AI Pte Ltd (Impersonated). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Arbitrix — Investment platform report
Published November 14, 2025 · 6:33 am EST (America/New_York)
CryptoCISO case record for AI Arbitrix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation Of K Partners Pty Ltd — Investment platform report
Published November 14, 2025 · 6:09 am EST (America/New_York)
CryptoCISO case record for Impersonation Of K Partners Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Catalystasset — Investment platform report
Published November 14, 2025 · 5:38 am EST (America/New_York)
CryptoCISO case record for Catalystasset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Dawn Forex Investments — Investment platform report
Published November 14, 2025 · 5:09 am EST (America/New_York)
CryptoCISO case record for New Dawn Forex Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Loan UK — Investment platform report
Published November 14, 2025 · 5:05 am EST (America/New_York)
CryptoCISO case record for Fast Loan UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@endrix-pat.fr — Investment platform report
Published November 14, 2025 · 1:50 am EST (America/New_York)
CryptoCISO case record for contact@endrix-pat.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AC Group PRO — Investment platform report
Published November 14, 2025 · 1:21 am EST (America/New_York)
CryptoCISO case record for AC Group PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexminerhub Limited — Investment platform report
Published November 14, 2025 · 12:55 am EST (America/New_York)
CryptoCISO case record for Apexminerhub Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity Orea Capital S.A. — Investment platform report
Published November 14, 2025 · 12:39 am EST (America/New_York)
CryptoCISO case record for Cloning entity Orea Capital S.A.. Submit information about this operation or another investment platform through cryptociso.com.
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