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.
30,380 published case files.
Antonxcapital — Investment platform report
Published August 9, 2025 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for Antonxcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Capital Acquisition Group — Investment platform report
Published August 9, 2025 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for Apex Capital Acquisition Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IronWealthArc — Investment platform report
Published August 9, 2025 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for IronWealthArc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestmentPeak1 — Investment platform report
Published August 9, 2025 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for InvestmentPeak1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BKEX — Investment platform report
Published August 9, 2025 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for BKEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLF Kapital Kredit Group — Investment platform report
Published August 9, 2025 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for BLF Kapital Kredit Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Transatlantic Alliance Inc. — Investment platform report
Published August 9, 2025 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for Transatlantic Alliance Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mudrexcapitalfx — Investment platform report
Published August 9, 2025 · 12:30 pm EDT (America/New_York)
CryptoCISO case record for Mudrexcapitalfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AB Funding (clone of FCA authorised firm — Investment platform report
Published August 9, 2025 · 11:56 am EDT (America/New_York)
CryptoCISO case record for AB Funding (clone of FCA authorised firm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BT-Norden — Investment platform report
Published August 9, 2025 · 11:37 am EDT (America/New_York)
CryptoCISO case record for BT-Norden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxtmcoinstrading — Investment platform report
Published August 9, 2025 · 10:47 am EDT (America/New_York)
CryptoCISO case record for Fxtmcoinstrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Kings International — Investment platform report
Published August 9, 2025 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Royal Kings International. Submit information about this operation or another investment platform through cryptociso.com.
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