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.
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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.
30,511 published case files.
Arc Capital — Investment platform report
Published October 31, 2025 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for Arc Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinitetrade — Investment platform report
Published October 31, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Infinitetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →R-Trading — Investment platform report
Published October 31, 2025 · 6:35 pm EDT (America/New_York)
CryptoCISO case record for R-Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avapro — Investment platform report
Published October 31, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Avapro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Assets Corporation — Investment platform report
Published October 31, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Financial Assets Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megaprofitincome — Investment platform report
Published October 31, 2025 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for Megaprofitincome. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globe Union Finance — Investment platform report
Published October 31, 2025 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Globe Union Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →renfieldequity.co.uk (Clone of FCA Recognised Product) — Investment platform report
Published October 31, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for renfieldequity.co.uk (Clone of FCA Recognised Product). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PHOENIX CAPITAL GROUP — Investment platform report
Published October 31, 2025 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for PHOENIX CAPITAL GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amedeis-invest.com — Investment platform report
Published October 31, 2025 · 3:37 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@amedeis-invest.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DALMORE CAPITAL GROUP INC — Investment platform report
Published October 31, 2025 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for DALMORE CAPITAL GROUP INC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SocialTRD — Investment platform report
Published October 31, 2025 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for SocialTRD. Submit information about this operation or another investment platform through cryptociso.com.
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