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.
30,533 published case files.
Koincycle — Investment platform report
Published November 12, 2025 · 3:36 am EST (America/New_York)
CryptoCISO case record for Koincycle. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Circle Housing Money (Clone of FCA Authorised firm — Investment platform report
Published November 12, 2025 · 3:27 am EST (America/New_York)
CryptoCISO case record for Circle Housing Money (Clone of FCA Authorised firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pkassets — Investment platform report
Published November 12, 2025 · 2:53 am EST (America/New_York)
CryptoCISO case record for Pkassets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMINNG — Investment platform report
Published November 12, 2025 · 2:51 am EST (America/New_York)
CryptoCISO case record for FMINNG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SECURED BIT FOREXPRO — Investment platform report
Published November 12, 2025 · 2:04 am EST (America/New_York)
CryptoCISO case record for SECURED BIT FOREXPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lagrange — Investment platform report
Published November 12, 2025 · 12:53 am EST (America/New_York)
CryptoCISO case record for Lagrange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Palmieri Angnardo & Co Inc. — Investment platform report
Published November 12, 2025 · 12:46 am EST (America/New_York)
CryptoCISO case record for Palmieri Angnardo & Co Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HOLCOMB FINANCE LI-FEC.ORIG — Investment platform report
Published November 12, 2025 · 12:34 am EST (America/New_York)
CryptoCISO case record for HOLCOMB FINANCE LI-FEC.ORIG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitfxtradeplus24 — Investment platform report
Published November 12, 2025 · 12:07 am EST (America/New_York)
CryptoCISO case record for Profitfxtradeplus24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paragon Finance — Investment platform report
Published November 11, 2025 · 11:42 pm EST (America/New_York)
CryptoCISO case record for Paragon Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mentor FX (operated by Mentor Corp) — Investment platform report
Published November 11, 2025 · 8:54 pm EST (America/New_York)
CryptoCISO case record for Mentor FX (operated by Mentor Corp). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lockxera — Investment platform report
Published November 11, 2025 · 8:19 pm EST (America/New_York)
CryptoCISO case record for Lockxera. Submit information about this operation or another investment platform through cryptociso.com.
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