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.
30,363 published case files.
BRIMAX EDGE — Investment platform report
Published September 2, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for BRIMAX EDGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kenvestium — Investment platform report
Published September 2, 2025 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Kenvestium. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belfrics Global Pte Ltd; Belfrics Pte Ltd — Investment platform report
Published September 2, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for Belfrics Global Pte Ltd; Belfrics Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Intl — Investment platform report
Published September 2, 2025 · 12:13 am EDT (America/New_York)
CryptoCISO case record for Finance Intl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX BIXI — Investment platform report
Published September 1, 2025 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for FOREX BIXI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Claims Consultants — Investment platform report
Published September 1, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Claims Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LIONTRUST EUROPE — Investment platform report
Published September 1, 2025 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for LIONTRUST EUROPE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIGH FOREX SIGNALS — Investment platform report
Published September 1, 2025 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for HIGH FOREX SIGNALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cube Renewables ( — Investment platform report
Published September 1, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Cube Renewables (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lepargne-corum.com — Investment platform report
Published September 1, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@lepargne-corum.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mainstreet Global Advisors — Investment platform report
Published September 1, 2025 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for Mainstreet Global Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →leadenhall-wm (clone of FCA authorised firm) — Investment platform report
Published September 1, 2025 · 5:55 pm EDT (America/New_York)
CryptoCISO case record for leadenhall-wm (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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