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.
30,369 published case files.
Conservative Fx Investment — Investment platform report
Published August 15, 2025 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Conservative Fx Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxassureltd — Investment platform report
Published August 15, 2025 · 1:19 pm EDT (America/New_York)
CryptoCISO case record for Fxassureltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MMC Securities — Investment platform report
Published August 15, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for MMC Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ullis Immo — Investment platform report
Published August 15, 2025 · 12:06 pm EDT (America/New_York)
CryptoCISO case record for Ullis Immo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trsmarkets — Investment platform report
Published August 15, 2025 · 11:33 am EDT (America/New_York)
CryptoCISO case record for Trsmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Howland Law — Investment platform report
Published August 15, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Howland Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Titan Portdex — Investment platform report
Published August 15, 2025 · 10:29 am EDT (America/New_York)
CryptoCISO case record for Titan Portdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fuqiangsfa — Investment platform report
Published August 15, 2025 · 10:27 am EDT (America/New_York)
CryptoCISO case record for Fuqiangsfa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Stock Picks 2025 — Investment platform report
Published August 15, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for AI Stock Picks 2025. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor alert: Octavus Trade Limited is not registered in New Zealand — Investment platform report
Published August 15, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for Investor alert: Octavus Trade Limited is not registered in New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Service Center — Investment platform report
Published August 15, 2025 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Service Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hudson International Group Limited — Investment platform report
Published August 15, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Hudson International Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
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