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.
30,467 published case files.
Calendly — Investment platform report
Published October 11, 2025 · 10:19 am EDT (America/New_York)
CryptoCISO case record for Calendly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitrop — Investment platform report
Published October 11, 2025 · 8:46 am EDT (America/New_York)
CryptoCISO case record for Profitrop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →administratif@amundigroup.com — Investment platform report
Published October 11, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for administratif@amundigroup.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YorkCapital EU – cloning of York Capital Management — Investment platform report
Published October 11, 2025 · 4:38 am EDT (America/New_York)
CryptoCISO case record for YorkCapital EU – cloning of York Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Chartindexm — Investment platform report
Published October 11, 2025 · 3:38 am EDT (America/New_York)
CryptoCISO case record for Investment Chartindexm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empiresx — Investment platform report
Published October 11, 2025 · 2:58 am EDT (America/New_York)
CryptoCISO case record for Empiresx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOTRADEUNIT — Investment platform report
Published October 11, 2025 · 2:29 am EDT (America/New_York)
CryptoCISO case record for CRYPTOTRADEUNIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BinaryFx Pro — Investment platform report
Published October 11, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for BinaryFx Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Laverdiesten — Investment platform report
Published October 11, 2025 · 2:23 am EDT (America/New_York)
CryptoCISO case record for Laverdiesten. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptozone24 (clone of FCA authorised firm) — Investment platform report
Published October 11, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Cryptozone24 (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Shore Ltd. Goldenshore Ltd.Mindburst — Investment platform report
Published October 11, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for Golden Shore Ltd. Goldenshore Ltd.Mindburst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXopen Pro (Clone of FCA authorised firm) — Investment platform report
Published October 11, 2025 · 12:13 am EDT (America/New_York)
CryptoCISO case record for FXopen Pro (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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