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.
30,432 published case files.
Taurex (Imposter) — Investment platform report
Published July 27, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Taurex (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altrix-Edge — Investment platform report
Published July 27, 2025 · 11:03 am EDT (America/New_York)
CryptoCISO case record for Altrix-Edge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLACKSTONE FOREX LTD — Investment platform report
Published July 27, 2025 · 10:49 am EDT (America/New_York)
CryptoCISO case record for BLACKSTONE FOREX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prospectcapital (clone of FCA authorised firm) — Investment platform report
Published July 27, 2025 · 9:42 am EDT (America/New_York)
CryptoCISO case record for prospectcapital (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EKC ADVISORY — Investment platform report
Published July 27, 2025 · 8:05 am EDT (America/New_York)
CryptoCISO case record for EKC ADVISORY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →365fx — Investment platform report
Published July 27, 2025 · 7:57 am EDT (America/New_York)
CryptoCISO case record for 365fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mondiaen Capital — Investment platform report
Published July 27, 2025 · 6:55 am EDT (America/New_York)
CryptoCISO case record for Mondiaen Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Duxacapital — Investment platform report
Published July 27, 2025 · 6:42 am EDT (America/New_York)
CryptoCISO case record for Duxacapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SSLoyal — Investment platform report
Published July 27, 2025 · 6:23 am EDT (America/New_York)
CryptoCISO case record for SSLoyal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →maximedefasy@althospatrimoine.com — Investment platform report
Published July 27, 2025 · 6:03 am EDT (America/New_York)
CryptoCISO case record for maximedefasy@althospatrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradevistax GPT New Zealand — Investment platform report
Published July 27, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Tradevistax GPT New Zealand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDB CAPITAL – IDB S.R.L. — Investment platform report
Published July 27, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for IDB CAPITAL – IDB S.R.L.. Submit information about this operation or another investment platform through cryptociso.com.
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