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.
30,362 published case files.
Fidex Market (clone of FCA authorised firm) — Investment platform report
Published September 1, 2025 · 4:46 am EDT (America/New_York)
CryptoCISO case record for Fidex Market (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livia Options — Investment platform report
Published September 1, 2025 · 4:28 am EDT (America/New_York)
CryptoCISO case record for Livia Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bonds Institution — Investment platform report
Published September 1, 2025 · 3:47 am EDT (America/New_York)
CryptoCISO case record for UK Bonds Institution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingen Inc Cloned firm — Investment platform report
Published September 1, 2025 · 3:04 am EDT (America/New_York)
CryptoCISO case record for Kingen Inc Cloned firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norell Bitcore — Investment platform report
Published August 31, 2025 · 10:14 pm EDT (America/New_York)
CryptoCISO case record for Norell Bitcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Hua Seng Heng Holdings — Investment platform report
Published August 31, 2025 · 9:23 pm EDT (America/New_York)
CryptoCISO case record for HGF Hua Seng Heng Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IrinAm01 — Investment platform report
Published August 31, 2025 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for IrinAm01. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →500 TRADE INTAL — Investment platform report
Published August 31, 2025 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for 500 TRADE INTAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24cfd — Investment platform report
Published August 31, 2025 · 7:44 pm EDT (America/New_York)
CryptoCISO case record for 24cfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MACAN HOLDINGS LTD — Investment platform report
Published August 31, 2025 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for MACAN HOLDINGS LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Security Shield — Investment platform report
Published August 31, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for Security Shield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Colorfull Management Ltd — Investment platform report
Published August 31, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for Colorfull Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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