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.
30,367 published case files.
TOP LIVE OPTIONS FX — Investment platform report
Published September 4, 2025 · 8:33 am EDT (America/New_York)
CryptoCISO case record for TOP LIVE OPTIONS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vine Investments — Investment platform report
Published September 4, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for Vine Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →360SmartFX — Investment platform report
Published September 4, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for 360SmartFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tvcmgt — Investment platform report
Published September 4, 2025 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Tvcmgt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCFX Asia LLC — Investment platform report
Published September 4, 2025 · 7:20 am EDT (America/New_York)
CryptoCISO case record for DCFX Asia LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlueQ — Investment platform report
Published September 4, 2025 · 6:23 am EDT (America/New_York)
CryptoCISO case record for BlueQ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aviva Investment Limited (Clone of FCA Authorised Firm) — Investment platform report
Published September 4, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for Aviva Investment Limited (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestingExpert — Investment platform report
Published September 4, 2025 · 4:25 am EDT (America/New_York)
CryptoCISO case record for InvestingExpert. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castlepacificinsurance — Investment platform report
Published September 4, 2025 · 3:56 am EDT (America/New_York)
CryptoCISO case record for Castlepacificinsurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNN RESTAURANT GROUP — Investment platform report
Published September 4, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for BNN RESTAURANT GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACA Invest Corporation — Investment platform report
Published September 4, 2025 · 2:03 am EDT (America/New_York)
CryptoCISO case record for ACA Invest Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FRCM Mangement (clone of FCA authorised firm) — Investment platform report
Published September 4, 2025 · 1:17 am EDT (America/New_York)
CryptoCISO case record for FRCM Mangement (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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