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.
30,478 published case files.
BFS Investments — Investment platform report
Published July 11, 2025 · 6:35 am EDT (America/New_York)
CryptoCISO case record for BFS Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITZELEX GLOBAL (BERMUDA) LTD — Investment platform report
Published July 11, 2025 · 6:05 am EDT (America/New_York)
CryptoCISO case record for BITZELEX GLOBAL (BERMUDA) LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stockage Invest — Investment platform report
Published July 11, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Stockage Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Youliyi — Investment platform report
Published July 11, 2025 · 5:26 am EDT (America/New_York)
CryptoCISO case record for Youliyi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediateeuraxai — Investment platform report
Published July 11, 2025 · 4:46 am EDT (America/New_York)
CryptoCISO case record for Immediateeuraxai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TORO TRADES LTD — Investment platform report
Published July 11, 2025 · 4:38 am EDT (America/New_York)
CryptoCISO case record for TORO TRADES LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UCFX Markets — Investment platform report
Published July 11, 2025 · 4:19 am EDT (America/New_York)
CryptoCISO case record for UCFX Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acebuche Administration — Investment platform report
Published July 11, 2025 · 3:42 am EDT (America/New_York)
CryptoCISO case record for Acebuche Administration. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aquaint Property Pte Ltd — Investment platform report
Published July 11, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Aquaint Property Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oneprime Ltd — Investment platform report
Published July 11, 2025 · 2:53 am EDT (America/New_York)
CryptoCISO case record for Oneprime Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →acl-consultancyltd (Clone of FCA Authorised Firm) — Investment platform report
Published July 11, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for acl-consultancyltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →P&L Invest Holding AG — Investment platform report
Published July 11, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for P&L Invest Holding AG. Submit information about this operation or another investment platform through cryptociso.com.
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