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.
account.europeefx.com — Investment platform report
Published August 15, 2025 · 5:58 am EDT (America/New_York)
CryptoCISO case record for account.europeefx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E- Energy — Investment platform report
Published August 15, 2025 · 5:19 am EDT (America/New_York)
CryptoCISO case record for E- Energy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assetholdingsltd — Investment platform report
Published August 15, 2025 · 4:54 am EDT (America/New_York)
CryptoCISO case record for Assetholdingsltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Investment — Investment platform report
Published August 15, 2025 · 3:16 am EDT (America/New_York)
CryptoCISO case record for Trust Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acme Partners Sp. z o.o. — Investment platform report
Published August 15, 2025 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Acme Partners Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JCAM Investments Ltd (Clone of FCA Authorised firm) — Investment platform report
Published August 15, 2025 · 1:59 am EDT (America/New_York)
CryptoCISO case record for JCAM Investments Ltd (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →chantal.farissier@allz-epargne.com — Investment platform report
Published August 15, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for chantal.farissier@allz-epargne.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daysky Trading Lab — Investment platform report
Published August 15, 2025 · 1:06 am EDT (America/New_York)
CryptoCISO case record for Daysky Trading Lab. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Savers Ltd — Investment platform report
Published August 15, 2025 · 12:46 am EDT (America/New_York)
CryptoCISO case record for Fixed Savers Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@swiss-mo-inv.com — Investment platform report
Published August 15, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@swiss-mo-inv.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coins-shade — Investment platform report
Published August 15, 2025 · 12:01 am EDT (America/New_York)
CryptoCISO case record for Coins-shade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ST24ONLINE UK — Investment platform report
Published August 14, 2025 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for ST24ONLINE UK. Submit information about this operation or another investment platform through cryptociso.com.
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