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.
30,518 published case files.
Skyfort Primex — Investment platform report
Published November 4, 2025 · 9:59 am EST (America/New_York)
CryptoCISO case record for Skyfort Primex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidlix — Investment platform report
Published November 4, 2025 · 9:58 am EST (America/New_York)
CryptoCISO case record for Fidlix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundusz Hipoteczny Yanok sp. z o.o. — Investment platform report
Published November 4, 2025 · 9:49 am EST (America/New_York)
CryptoCISO case record for Fundusz Hipoteczny Yanok sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paisfinance — Investment platform report
Published November 4, 2025 · 8:48 am EST (America/New_York)
CryptoCISO case record for Paisfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Followise — Investment platform report
Published November 4, 2025 · 8:16 am EST (America/New_York)
CryptoCISO case record for Followise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Assets — Investment platform report
Published November 4, 2025 · 7:50 am EST (America/New_York)
CryptoCISO case record for Liberty Assets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FCDmarkets — Investment platform report
Published November 4, 2025 · 5:45 am EST (America/New_York)
CryptoCISO case record for FCDmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Techy Loans — Investment platform report
Published November 4, 2025 · 4:13 am EST (America/New_York)
CryptoCISO case record for Techy Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOIN KPEX AI — Investment platform report
Published November 4, 2025 · 3:54 am EST (America/New_York)
CryptoCISO case record for BITCOIN KPEX AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Terallix — Investment platform report
Published November 4, 2025 · 2:53 am EST (America/New_York)
CryptoCISO case record for Terallix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIVO FX — Investment platform report
Published November 4, 2025 · 2:09 am EST (America/New_York)
CryptoCISO case record for LIVO FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bulls Capital Markets — Investment platform report
Published November 4, 2025 · 1:31 am EST (America/New_York)
CryptoCISO case record for Bulls Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
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