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.
30,531 published case files.
All-Finanz-Regulierung GmbH — Investment platform report
Published November 11, 2025 · 3:25 am EST (America/New_York)
CryptoCISO case record for All-Finanz-Regulierung GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Endeavor Capital Partners — Investment platform report
Published November 11, 2025 · 2:56 am EST (America/New_York)
CryptoCISO case record for Endeavor Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPIPSGOLD — Investment platform report
Published November 11, 2025 · 2:42 am EST (America/New_York)
CryptoCISO case record for FXPIPSGOLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claims Assistance UK — Investment platform report
Published November 11, 2025 · 2:35 am EST (America/New_York)
CryptoCISO case record for Claims Assistance UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Lmaxinternational — Investment platform report
Published November 11, 2025 · 2:30 am EST (America/New_York)
CryptoCISO case record for Fx Lmaxinternational. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénomnom-binance@fraudassistance.info — Investment platform report
Published November 11, 2025 · 1:58 am EST (America/New_York)
CryptoCISO case record for prénomnom-binance@fraudassistance.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PREMIER YIELD TRADING COMPANY — Investment platform report
Published November 11, 2025 · 12:33 am EST (America/New_York)
CryptoCISO case record for PREMIER YIELD TRADING COMPANY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Toltechfx — Investment platform report
Published November 10, 2025 · 11:45 pm EST (America/New_York)
CryptoCISO case record for Toltechfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Teslacointrade — Investment platform report
Published November 10, 2025 · 10:29 pm EST (America/New_York)
CryptoCISO case record for Teslacointrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitehouse Capital Pte Ltd — Investment platform report
Published November 10, 2025 · 10:09 pm EST (America/New_York)
CryptoCISO case record for Whitehouse Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Auto Sale — Investment platform report
Published November 10, 2025 · 9:33 pm EST (America/New_York)
CryptoCISO case record for AI Auto Sale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SpringFX Pro — Investment platform report
Published November 10, 2025 · 9:12 pm EST (America/New_York)
CryptoCISO case record for SpringFX Pro. Submit information about this operation or another investment platform through cryptociso.com.
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