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.
30,426 published case files.
prénom.nom@napoleonam.com — Investment platform report
Published September 25, 2025 · 3:40 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@napoleonam.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) — Investment platform report
Published September 25, 2025 · 3:27 am EDT (America/New_York)
CryptoCISO case record for thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL TRADE — Investment platform report
Published September 25, 2025 · 2:34 am EDT (America/New_York)
CryptoCISO case record for GLOBAL TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exalonest — Investment platform report
Published September 25, 2025 · 2:07 am EDT (America/New_York)
CryptoCISO case record for Exalonest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unchained Sovereign — Investment platform report
Published September 25, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Unchained Sovereign. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Britannia Credit Union (clone of FCA authorised firm) — Investment platform report
Published September 25, 2025 · 1:16 am EDT (America/New_York)
CryptoCISO case record for Britannia Credit Union (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Loans Limited — Investment platform report
Published September 25, 2025 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Finance Loans Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Irico SA — Investment platform report
Published September 25, 2025 · 12:53 am EDT (America/New_York)
CryptoCISO case record for Irico SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) — Investment platform report
Published September 25, 2025 · 12:17 am EDT (America/New_York)
CryptoCISO case record for Forex Network Sp. z o.o. (currently NXF Sp. z o.o.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →finances@gestion-eres.net — Investment platform report
Published September 25, 2025 · 12:11 am EDT (America/New_York)
CryptoCISO case record for finances@gestion-eres.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Manuel Arevalo — Investment platform report
Published September 24, 2025 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Manuel Arevalo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REVOLUTION FX — Investment platform report
Published September 24, 2025 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for REVOLUTION FX. Submit information about this operation or another investment platform through cryptociso.com.
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