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.
30,464 published case files.
FxMarketSpace Ltd — Investment platform report
Published July 17, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for FxMarketSpace Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aztrading-Group — Investment platform report
Published July 17, 2025 · 8:46 am EDT (America/New_York)
CryptoCISO case record for Aztrading-Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eudaimon Consulting LLC (aceinvesting, Tradingtech) — Investment platform report
Published July 17, 2025 · 8:37 am EDT (America/New_York)
CryptoCISO case record for Eudaimon Consulting LLC (aceinvesting, Tradingtech). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Starcapital — Investment platform report
Published July 17, 2025 · 8:11 am EDT (America/New_York)
CryptoCISO case record for Starcapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO CREATIVE — Investment platform report
Published July 17, 2025 · 7:51 am EDT (America/New_York)
CryptoCISO case record for CRYPTO CREATIVE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skylarkvaults Bank — Investment platform report
Published July 17, 2025 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Skylarkvaults Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CCA Courtage (Clone of an EEA Authorised firm) — Investment platform report
Published July 17, 2025 · 6:36 am EDT (America/New_York)
CryptoCISO case record for CCA Courtage (Clone of an EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexPro Predictable — Investment platform report
Published July 17, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for ApexPro Predictable. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial & Risk Organisation Limited (clone of UK registered company) — Investment platform report
Published July 17, 2025 · 4:38 am EDT (America/New_York)
CryptoCISO case record for Financial & Risk Organisation Limited (clone of UK registered company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stock investment exchange group 222 — Investment platform report
Published July 17, 2025 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Stock investment exchange group 222. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bear Creek Management — Investment platform report
Published July 17, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for Bear Creek Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Financial Supervision Authority — Investment platform report
Published July 17, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for National Financial Supervision Authority. Submit information about this operation or another investment platform through cryptociso.com.
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