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.
30,473 published case files.
Floating Money (Clone of FCA authorised firm) — Investment platform report
Published October 15, 2025 · 12:47 am EDT (America/New_York)
CryptoCISO case record for Floating Money (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clear Global LLC — Investment platform report
Published October 15, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for Clear Global LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) — Investment platform report
Published October 15, 2025 · 12:03 am EDT (America/New_York)
CryptoCISO case record for CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MM Capital Group Ltd — Investment platform report
Published October 14, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for MM Capital Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →metahintfx — Investment platform report
Published October 14, 2025 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for metahintfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LET´S START TRADING, S.R.L. — Investment platform report
Published October 14, 2025 · 10:25 pm EDT (America/New_York)
CryptoCISO case record for LET´S START TRADING, S.R.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Isa Finder — Investment platform report
Published October 14, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for Best Isa Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOS COIN TRADERS — Investment platform report
Published October 14, 2025 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for CRYPTOS COIN TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aegis Corporate Financial Services Limited — Investment platform report
Published October 14, 2025 · 9:47 pm EDT (America/New_York)
CryptoCISO case record for Aegis Corporate Financial Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Captex Cap-tex — Investment platform report
Published October 14, 2025 · 9:09 pm EDT (America/New_York)
CryptoCISO case record for Captex Cap-tex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmart Limited — Investment platform report
Published October 14, 2025 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Bitmart Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Fx Expert — Investment platform report
Published October 14, 2025 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Top Fx Expert. 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