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.
30,508 published case files.
FXGlobal Capitals — Investment platform report
Published October 29, 2025 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for FXGlobal Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primonial Group — Investment platform report
Published October 29, 2025 · 6:41 pm EDT (America/New_York)
CryptoCISO case record for Primonial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Superfitmax — Investment platform report
Published October 29, 2025 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Superfitmax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brainwave Crypto — Investment platform report
Published October 29, 2025 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Brainwave Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finach Bank — Investment platform report
Published October 29, 2025 · 5:33 pm EDT (America/New_York)
CryptoCISO case record for Finach Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LITEGROWTH — Investment platform report
Published October 29, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for LITEGROWTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crestline Am — Investment platform report
Published October 29, 2025 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for Crestline Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warning: false and misleading claims by CapitalInvestmentsTrust.com — Investment platform report
Published October 29, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for FMA warning: false and misleading claims by CapitalInvestmentsTrust.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Midpoint-ex (Clone of FCA authorised firm) — Investment platform report
Published October 29, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Midpoint-ex (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Cowen Capital Markets ( — Investment platform report
Published October 29, 2025 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Morgan Cowen Capital Markets (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Good Investments LTD, BSSIP LTD, Good Solution Investments Limited — Investment platform report
Published October 29, 2025 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Good Investments LTD, BSSIP LTD, Good Solution Investments Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kortex Invest — Investment platform report
Published October 29, 2025 · 1:20 pm EDT (America/New_York)
CryptoCISO case record for Kortex Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case