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.
30,498 published case files.
Hemel Fundexis — Investment platform report
Published October 24, 2025 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for Hemel Fundexis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitvaultfx — Investment platform report
Published October 24, 2025 · 5:39 pm EDT (America/New_York)
CryptoCISO case record for Bitvaultfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →133Exchange — Investment platform report
Published October 24, 2025 · 5:31 pm EDT (America/New_York)
CryptoCISO case record for 133Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apextradings — Investment platform report
Published October 24, 2025 · 5:09 pm EDT (America/New_York)
CryptoCISO case record for Apextradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinstore Vortexia Pte Ltd — Investment platform report
Published October 24, 2025 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Coinstore Vortexia Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →info@total.energies-invest.fr — Investment platform report
Published October 24, 2025 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for info@total.energies-invest.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clermont Meridian Trading CMT — Investment platform report
Published October 24, 2025 · 2:19 pm EDT (America/New_York)
CryptoCISO case record for Clermont Meridian Trading CMT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M&G Investments — Investment platform report
Published October 24, 2025 · 1:25 pm EDT (America/New_York)
CryptoCISO case record for M&G Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uinvest, Inc. — Investment platform report
Published October 24, 2025 · 11:20 am EDT (America/New_York)
CryptoCISO case record for Uinvest, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx24trade — Investment platform report
Published October 24, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for Fx24trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ktf-financeag.com ktf-finance.odoo.com — Investment platform report
Published October 24, 2025 · 11:12 am EDT (America/New_York)
CryptoCISO case record for ktf-financeag.com ktf-finance.odoo.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loan Stores (Clone of FCA authorised firm) — Investment platform report
Published October 24, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Loan Stores (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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