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.
30,356 published case files.
ajassetmanagement and banque2crypto (clone of FCA authorised firm) — Investment platform report
Published August 28, 2025 · 11:18 pm EDT (America/New_York)
CryptoCISO case record for ajassetmanagement and banque2crypto (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NY Shell Stock Exchange — Investment platform report
Published August 28, 2025 · 10:32 pm EDT (America/New_York)
CryptoCISO case record for NY Shell Stock Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jmgtradingmarkets — Investment platform report
Published August 28, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Jmgtradingmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Trading FX — Investment platform report
Published August 28, 2025 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for Expert Trading FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Innovationtrdng — Investment platform report
Published August 28, 2025 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Innovationtrdng. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WisecapitalX — Investment platform report
Published August 28, 2025 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for WisecapitalX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity Treasures Pte Ltd — Investment platform report
Published August 28, 2025 · 6:15 pm EDT (America/New_York)
CryptoCISO case record for Infinity Treasures Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marcus by Goldman Sachs (clone of FCA authorised firm) — Investment platform report
Published August 28, 2025 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Marcus by Goldman Sachs (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CIIZURN — Investment platform report
Published August 28, 2025 · 4:09 pm EDT (America/New_York)
CryptoCISO case record for CIIZURN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Synergy — Investment platform report
Published August 28, 2025 · 2:49 pm EDT (America/New_York)
CryptoCISO case record for Bitcoin Synergy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@94partners.com — Investment platform report
Published August 28, 2025 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@94partners.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zenith Research Group — Investment platform report
Published August 28, 2025 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Zenith Research Group. Submit information about this operation or another investment platform through cryptociso.com.
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