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.
30,371 published case files.
Darwinenc — Investment platform report
Published August 13, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Darwinenc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everest Trading Ltd — Investment platform report
Published August 13, 2025 · 9:25 pm EDT (America/New_York)
CryptoCISO case record for Everest Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldX Ŧrade — Investment platform report
Published August 13, 2025 · 9:16 pm EDT (America/New_York)
CryptoCISO case record for GoldX Ŧrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axatechviewou — Investment platform report
Published August 13, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Axatechviewou. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Getxdex — Investment platform report
Published August 13, 2025 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for Getxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTindexforex (Clone of FCA authorised firm) — Investment platform report
Published August 13, 2025 · 6:48 pm EDT (America/New_York)
CryptoCISO case record for CTindexforex (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Managed In Assets (MIA) — Investment platform report
Published August 13, 2025 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for Managed In Assets (MIA). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intra Invest — Investment platform report
Published August 13, 2025 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for Intra Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Trust Securities — Investment platform report
Published August 13, 2025 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for Royal Trust Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Financial — Investment platform report
Published August 13, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for Apex Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tigeronefinance — Investment platform report
Published August 13, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Tigeronefinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AJ Bell (clone of FCA authorised firm) — Investment platform report
Published August 13, 2025 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for AJ Bell (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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