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.
30,442 published case files.
Crypto Klutz — Investment platform report
Published October 3, 2025 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for Crypto Klutz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deluxe Apex — Investment platform report
Published October 3, 2025 · 10:20 pm EDT (America/New_York)
CryptoCISO case record for Deluxe Apex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fineco Asset Management (CLONE) — Investment platform report
Published October 3, 2025 · 9:36 pm EDT (America/New_York)
CryptoCISO case record for Fineco Asset Management (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mercer (Australia) Pty Ltd — Investment platform report
Published October 3, 2025 · 9:35 pm EDT (America/New_York)
CryptoCISO case record for Mercer (Australia) Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX NETCOIN — Investment platform report
Published October 3, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for FOREX NETCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Exchange Commission — Investment platform report
Published October 3, 2025 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for International Exchange Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeblox — Investment platform report
Published October 3, 2025 · 8:05 pm EDT (America/New_York)
CryptoCISO case record for Tradeblox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asterax — Investment platform report
Published October 3, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for Asterax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Virtual Capital — Investment platform report
Published October 3, 2025 · 7:53 pm EDT (America/New_York)
CryptoCISO case record for Virtual Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Streakk — Investment platform report
Published October 3, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for Streakk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kapitałowy Fundusz Pożyczkowy sp. z o.o. — Investment platform report
Published October 3, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Kapitałowy Fundusz Pożyczkowy sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd — Investment platform report
Published October 3, 2025 · 7:14 pm EDT (America/New_York)
CryptoCISO case record for Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd. Submit information about this operation or another investment platform through cryptociso.com.
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