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.
30,470 published case files.
Flujo Nyxor — Investment platform report
Published July 14, 2025 · 5:30 pm EDT (America/New_York)
CryptoCISO case record for Flujo Nyxor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Concept-Blue — Investment platform report
Published July 14, 2025 · 5:30 pm EDT (America/New_York)
CryptoCISO case record for Concept-Blue. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XPro — Investment platform report
Published July 14, 2025 · 5:26 pm EDT (America/New_York)
CryptoCISO case record for XPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Centralny Kredyt — Investment platform report
Published July 14, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Centralny Kredyt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fame Traders — Investment platform report
Published July 14, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Fame Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Consultants and Management Ltd (clone of an FCA authorised firm) — Investment platform report
Published July 14, 2025 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for Financial Consultants and Management Ltd (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Share Trade — Investment platform report
Published July 14, 2025 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for Forex Share Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Great Motivation International — Investment platform report
Published July 14, 2025 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Great Motivation International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Returnforex1 — Investment platform report
Published July 14, 2025 · 2:39 pm EDT (America/New_York)
CryptoCISO case record for Returnforex1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maitland Bell & Co. — Investment platform report
Published July 14, 2025 · 12:39 pm EDT (America/New_York)
CryptoCISO case record for Maitland Bell & Co.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant FX — Investment platform report
Published July 14, 2025 · 12:35 pm EDT (America/New_York)
CryptoCISO case record for Instant FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itcolatam — Investment platform report
Published July 14, 2025 · 11:43 am EDT (America/New_York)
CryptoCISO case record for Itcolatam. Submit information about this operation or another investment platform through cryptociso.com.
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