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.
30,479 published case files.
IA-Digital Markets — Investment platform report
Published October 17, 2025 · 7:41 pm EDT (America/New_York)
CryptoCISO case record for IA-Digital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leon Capital (clone of FCA Authorised Appointed Representative) — Investment platform report
Published October 17, 2025 · 6:45 pm EDT (America/New_York)
CryptoCISO case record for Leon Capital (clone of FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axaimarketfx — Investment platform report
Published October 17, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for Axaimarketfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Silicon Valley bank (Clone of FCA authorised firm) — Investment platform report
Published October 17, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for Silicon Valley bank (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thebondlab — Investment platform report
Published October 17, 2025 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for Thebondlab. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MoonFX Trade — Investment platform report
Published October 17, 2025 · 5:43 pm EDT (America/New_York)
CryptoCISO case record for MoonFX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@capitaliko.com — Investment platform report
Published October 17, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for support@capitaliko.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGCunion (America Gateway Credit Union) — Investment platform report
Published October 17, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for AGCunion (America Gateway Credit Union). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ulinex Global — Investment platform report
Published October 17, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for Ulinex Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive-Trading (operated by Advanced Software Solutions Ltd — Investment platform report
Published October 17, 2025 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for Interactive-Trading (operated by Advanced Software Solutions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1market — Investment platform report
Published October 17, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for 1market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vin Sur Vin — Investment platform report
Published October 17, 2025 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Vin Sur Vin. Submit information about this operation or another investment platform through cryptociso.com.
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