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.
30,519 published case files.
Carlton Global Management — Investment platform report
Published November 5, 2025 · 12:19 pm EST (America/New_York)
CryptoCISO case record for Carlton Global Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →souscription@france-capitalbk.com — Investment platform report
Published November 5, 2025 · 11:59 am EST (America/New_York)
CryptoCISO case record for souscription@france-capitalbk.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hantec Funds — Investment platform report
Published November 5, 2025 · 11:48 am EST (America/New_York)
CryptoCISO case record for Hantec Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fox Minning Trade — Investment platform report
Published November 5, 2025 · 11:37 am EST (America/New_York)
CryptoCISO case record for Fox Minning Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cabinetdominiquesans — Investment platform report
Published November 5, 2025 · 11:06 am EST (America/New_York)
CryptoCISO case record for Cabinetdominiquesans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Premium Funds Management Ltd — Investment platform report
Published November 5, 2025 · 10:35 am EST (America/New_York)
CryptoCISO case record for Premium Funds Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TwitXOptions — Investment platform report
Published November 5, 2025 · 9:24 am EST (America/New_York)
CryptoCISO case record for TwitXOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalsfx — Investment platform report
Published November 5, 2025 · 9:08 am EST (America/New_York)
CryptoCISO case record for Royalsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RTTFX — Investment platform report
Published November 5, 2025 · 7:16 am EST (America/New_York)
CryptoCISO case record for RTTFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFCMARKETS. CORP. — Investment platform report
Published November 5, 2025 · 6:58 am EST (America/New_York)
CryptoCISO case record for IFCMARKETS. CORP.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leoninv — Investment platform report
Published November 5, 2025 · 4:40 am EST (America/New_York)
CryptoCISO case record for Leoninv. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETRADER247 — Investment platform report
Published November 5, 2025 · 3:57 am EST (America/New_York)
CryptoCISO case record for ETRADER247. Submit information about this operation or another investment platform through cryptociso.com.
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