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.
30,376 published case files.
M365FX — Investment platform report
Published September 10, 2025 · 12:26 am EDT (America/New_York)
CryptoCISO case record for M365FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fathiyya — Investment platform report
Published September 10, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Fathiyya. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jet Trade Forex Investment — Investment platform report
Published September 10, 2025 · 12:05 am EDT (America/New_York)
CryptoCISO case record for Jet Trade Forex Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Cryptounit — Investment platform report
Published September 9, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for My Cryptounit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trustfarm — Investment platform report
Published September 9, 2025 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Trustfarm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ambitcap — Investment platform report
Published September 9, 2025 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for Ambitcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dbgmarkets-ink.com (Clone of FCA Authorised Firm) — Investment platform report
Published September 9, 2025 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for dbgmarkets-ink.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ldc Crypto — Investment platform report
Published September 9, 2025 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Ldc Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY — Investment platform report
Published September 9, 2025 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HitFx (Imposter) — Investment platform report
Published September 9, 2025 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for HitFx (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ledbury Plc (clone of FCA authorised firm) — Investment platform report
Published September 9, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Ledbury Plc (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIFXHUB — Investment platform report
Published September 9, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for UNIFXHUB. Submit information about this operation or another investment platform through cryptociso.com.
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