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.
30,536 published case files.
fairstoneclients.com (Clone of FCA Authorised Firms) — Investment platform report
Published November 13, 2025 · 7:29 pm EST (America/New_York)
CryptoCISO case record for fairstoneclients.com (Clone of FCA Authorised Firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fr.finaguide.com — Investment platform report
Published November 13, 2025 · 7:22 pm EST (America/New_York)
CryptoCISO case record for fr.finaguide.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silk Assets Investments ltd. — Investment platform report
Published November 13, 2025 · 7:04 pm EST (America/New_York)
CryptoCISO case record for Silk Assets Investments ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUROPEAN INVESTMENT — Investment platform report
Published November 13, 2025 · 6:17 pm EST (America/New_York)
CryptoCISO case record for EUROPEAN INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →N2coin — Investment platform report
Published November 13, 2025 · 4:29 pm EST (America/New_York)
CryptoCISO case record for N2coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trenovia Group — Investment platform report
Published November 13, 2025 · 4:17 pm EST (America/New_York)
CryptoCISO case record for Trenovia Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trias Ltd. — Investment platform report
Published November 13, 2025 · 3:06 pm EST (America/New_York)
CryptoCISO case record for Trias Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexFuturesFX — Investment platform report
Published November 13, 2025 · 2:21 pm EST (America/New_York)
CryptoCISO case record for ApexFuturesFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nixvolut — Investment platform report
Published November 13, 2025 · 2:09 pm EST (America/New_York)
CryptoCISO case record for Nixvolut. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestport Ventures — Investment platform report
Published November 13, 2025 · 2:09 pm EST (America/New_York)
CryptoCISO case record for Bestport Ventures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxellant Investment (Europe) Ltd — Investment platform report
Published November 13, 2025 · 1:37 pm EST (America/New_York)
CryptoCISO case record for Maxellant Investment (Europe) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Trading — Investment platform report
Published November 13, 2025 · 1:09 pm EST (America/New_York)
CryptoCISO case record for Market Trading. Submit information about this operation or another investment platform through cryptociso.com.
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