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.
30,484 published case files.
Immobifix-Finance — Investment platform report
Published October 19, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Immobifix-Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BULLISH BUNKER LIMITED — Investment platform report
Published October 19, 2025 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for BULLISH BUNKER LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FantomFinanzen — Investment platform report
Published October 19, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for FantomFinanzen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeeurax — Investment platform report
Published October 19, 2025 · 8:57 pm EDT (America/New_York)
CryptoCISO case record for Tradeeurax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExpressTipps — Investment platform report
Published October 19, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for ExpressTipps. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sockeyellc — Investment platform report
Published October 19, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Sockeyellc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitllionaire — Investment platform report
Published October 19, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for Bitllionaire. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ylg_bullion3 — Investment platform report
Published October 19, 2025 · 7:12 pm EDT (America/New_York)
CryptoCISO case record for ylg_bullion3. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universe.co.com (clone of FCA authorised firm) — Investment platform report
Published October 19, 2025 · 6:56 pm EDT (America/New_York)
CryptoCISO case record for Universe.co.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinitrade4 — Investment platform report
Published October 19, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Infinitrade4. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →St Conseils — Investment platform report
Published October 19, 2025 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for St Conseils. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altius Trades Group — Investment platform report
Published October 19, 2025 · 4:55 pm EDT (America/New_York)
CryptoCISO case record for Altius Trades Group. Submit information about this operation or another investment platform through cryptociso.com.
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