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.
30,440 published case files.
ECHELONFXINTL — Investment platform report
Published October 3, 2025 · 1:56 am EDT (America/New_York)
CryptoCISO case record for ECHELONFXINTL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitassetz — Investment platform report
Published October 3, 2025 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Bitassetz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Altrion — Investment platform report
Published October 2, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for Capital Altrion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lane Wealth Inc. — Investment platform report
Published October 2, 2025 · 10:07 pm EDT (America/New_York)
CryptoCISO case record for Lane Wealth Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd — Investment platform report
Published October 2, 2025 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxbitmarketoption Ltd — Investment platform report
Published October 2, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Fxbitmarketoption Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCK Securities — Investment platform report
Published October 2, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for SCK Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grand Choice — Investment platform report
Published October 2, 2025 · 6:36 pm EDT (America/New_York)
CryptoCISO case record for Grand Choice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Omega Crypto — Investment platform report
Published October 2, 2025 · 5:31 pm EDT (America/New_York)
CryptoCISO case record for Omega Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keller Finance (Clone of FCA Authorised Firm) — Investment platform report
Published October 2, 2025 · 5:26 pm EDT (America/New_York)
CryptoCISO case record for Keller Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evergreen Offshore Inc. — Investment platform report
Published October 2, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Evergreen Offshore Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JayFX — Investment platform report
Published October 2, 2025 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for JayFX. Submit information about this operation or another investment platform through cryptociso.com.
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