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.
30,469 published case files.
XH Pro Global Limited — Investment platform report
Published July 15, 2025 · 5:13 am EDT (America/New_York)
CryptoCISO case record for XH Pro Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GREENFRANK GROUP LTD — Investment platform report
Published July 15, 2025 · 4:54 am EDT (America/New_York)
CryptoCISO case record for GREENFRANK GROUP LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Trading Pit — Investment platform report
Published July 15, 2025 · 3:38 am EDT (America/New_York)
CryptoCISO case record for The Trading Pit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Testimony Forex Trading — Investment platform report
Published July 15, 2025 · 2:17 am EDT (America/New_York)
CryptoCISO case record for Testimony Forex Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fiat Bursary Fiat Investments — Investment platform report
Published July 15, 2025 · 2:14 am EDT (America/New_York)
CryptoCISO case record for Fiat Bursary Fiat Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zahlen und Reichtum — Investment platform report
Published July 15, 2025 · 1:44 am EDT (America/New_York)
CryptoCISO case record for Zahlen und Reichtum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Delta Capitals (clone of FCA authorised firm) — Investment platform report
Published July 15, 2025 · 1:34 am EDT (America/New_York)
CryptoCISO case record for Delta Capitals (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Mania Horizon — Investment platform report
Published July 15, 2025 · 1:33 am EDT (America/New_York)
CryptoCISO case record for Trade Mania Horizon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLUESKY ASSET — Investment platform report
Published July 15, 2025 · 1:14 am EDT (America/New_York)
CryptoCISO case record for BLUESKY ASSET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Transfer Securities Inc. — Investment platform report
Published July 15, 2025 · 1:04 am EDT (America/New_York)
CryptoCISO case record for Transfer Securities Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →shorecapital.ltd (Clone of FCA Authorised Firm) — Investment platform report
Published July 15, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for shorecapital.ltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epargne Whisky Avis Forum — Investment platform report
Published July 14, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Epargne Whisky Avis Forum. Submit information about this operation or another investment platform through cryptociso.com.
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