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.
30,413 published case files.
Notesco Limited dba IronFX — Investment platform report
Published August 4, 2025 · 2:33 pm EDT (America/New_York)
CryptoCISO case record for Notesco Limited dba IronFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAST CRYPTO TRADINGS — Investment platform report
Published August 4, 2025 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for FAST CRYPTO TRADINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aplex V.A. Limited — Investment platform report
Published August 4, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for Aplex V.A. Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cchtoken — Investment platform report
Published August 4, 2025 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Cchtoken. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) — Investment platform report
Published August 4, 2025 · 11:41 am EDT (America/New_York)
CryptoCISO case record for ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Terremassif — Investment platform report
Published August 4, 2025 · 11:04 am EDT (America/New_York)
CryptoCISO case record for Terremassif. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hobart & Roth, LLC — Investment platform report
Published August 4, 2025 · 8:43 am EDT (America/New_York)
CryptoCISO case record for Hobart & Roth, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestige Financial Markets — Investment platform report
Published August 4, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for Prestige Financial Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalvo — Investment platform report
Published August 4, 2025 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Capitalvo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Akila Finance S.A. — Investment platform report
Published August 4, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Cloning of Akila Finance S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payback Recovery — Investment platform report
Published August 4, 2025 · 3:00 am EDT (America/New_York)
CryptoCISO case record for Payback Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIT Associates Incorporated — Investment platform report
Published August 4, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for MIT Associates Incorporated. Submit information about this operation or another investment platform through cryptociso.com.
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