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.
30,423 published case files.
Macro Assets 24/7 — Investment platform report
Published July 31, 2025 · 11:02 am EDT (America/New_York)
CryptoCISO case record for Macro Assets 24/7. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExpressFXonline LTD — Investment platform report
Published July 31, 2025 · 10:40 am EDT (America/New_York)
CryptoCISO case record for ExpressFXonline LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PCIS — Investment platform report
Published July 31, 2025 · 10:23 am EDT (America/New_York)
CryptoCISO case record for PCIS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@contact-bpanda.com — Investment platform report
Published July 31, 2025 · 9:30 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@contact-bpanda.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ECONFX — Investment platform report
Published July 31, 2025 · 9:24 am EDT (America/New_York)
CryptoCISO case record for ECONFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Earth Investment Club LLC — Investment platform report
Published July 31, 2025 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Green Earth Investment Club LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss V — Investment platform report
Published July 31, 2025 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Swiss V. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S.E. Investment Ltd (clone) SE Investment Ltd (clone) — Investment platform report
Published July 31, 2025 · 8:03 am EDT (America/New_York)
CryptoCISO case record for S.E. Investment Ltd (clone) SE Investment Ltd (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning against investing with SXHOLD — Investment platform report
Published July 31, 2025 · 8:01 am EDT (America/New_York)
CryptoCISO case record for Warning against investing with SXHOLD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Suisse PLC (clone of FCA authorised firm) — Investment platform report
Published July 31, 2025 · 6:12 am EDT (America/New_York)
CryptoCISO case record for Credit Suisse PLC (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →How2Crypto — Investment platform report
Published July 31, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for How2Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →barclays@service-clients-digital.com — Investment platform report
Published July 31, 2025 · 4:11 am EDT (America/New_York)
CryptoCISO case record for barclays@service-clients-digital.com. Submit information about this operation or another investment platform through cryptociso.com.
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