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.
30,372 published case files.
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.
Read the case file →Futur Investisment — Investment platform report
Published August 13, 2025 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Futur Investisment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COINFXTRADING — Investment platform report
Published August 13, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for COINFXTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinswpro — Investment platform report
Published August 13, 2025 · 4:18 pm EDT (America/New_York)
CryptoCISO case record for Coinswpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spreadex FX — Investment platform report
Published August 13, 2025 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Spreadex FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solidtraderswealths — Investment platform report
Published August 13, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for Solidtraderswealths. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HotterTraderX — Investment platform report
Published August 13, 2025 · 3:47 pm EDT (America/New_York)
CryptoCISO case record for HotterTraderX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sea Pro — Investment platform report
Published August 13, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for Sea Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OBT International Limited — Investment platform report
Published August 13, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for OBT International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@nibc-nv.com — Investment platform report
Published August 13, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@nibc-nv.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dargs Holding — Investment platform report
Published August 13, 2025 · 2:04 pm EDT (America/New_York)
CryptoCISO case record for Dargs Holding. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vista Securities LLC — Investment platform report
Published August 13, 2025 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for Vista Securities LLC. Submit information about this operation or another investment platform through cryptociso.com.
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