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.
30,488 published case files.
Elonzex — Investment platform report
Published July 6, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for Elonzex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solunex Finances — Investment platform report
Published July 6, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for Solunex Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Executive Financial Services Ltd (Clone of FCA authorised firm) — Investment platform report
Published July 6, 2025 · 9:12 am EDT (America/New_York)
CryptoCISO case record for Executive Financial Services Ltd (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zignalor — Investment platform report
Published July 6, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for Zignalor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MX Partners — Investment platform report
Published July 6, 2025 · 7:37 am EDT (America/New_York)
CryptoCISO case record for MX Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@excelsior-patrimoine.com — Investment platform report
Published July 6, 2025 · 7:12 am EDT (America/New_York)
CryptoCISO case record for contact@excelsior-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidschartings Investment — Investment platform report
Published July 6, 2025 · 6:46 am EDT (America/New_York)
CryptoCISO case record for Fidschartings Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@ing-europe.fr — Investment platform report
Published July 6, 2025 · 6:31 am EDT (America/New_York)
CryptoCISO case record for contact@ing-europe.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hosspay — Investment platform report
Published July 6, 2025 · 5:35 am EDT (America/New_York)
CryptoCISO case record for Hosspay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader +X7 Cipro — Investment platform report
Published July 6, 2025 · 4:37 am EDT (America/New_York)
CryptoCISO case record for Trader +X7 Cipro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Juntoshi Ltd. — Investment platform report
Published July 6, 2025 · 4:09 am EDT (America/New_York)
CryptoCISO case record for Juntoshi Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nom.prénom@la-francaise-gestion.com — Investment platform report
Published July 6, 2025 · 4:00 am EDT (America/New_York)
CryptoCISO case record for nom.prénom@la-francaise-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
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