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.
30,498 published case files.
Snel Servicekredit — Investment platform report
Published July 3, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for Snel Servicekredit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest UK Bonds — Investment platform report
Published July 3, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Invest UK Bonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Connefx — Investment platform report
Published July 3, 2025 · 9:55 pm EDT (America/New_York)
CryptoCISO case record for Capital Connefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royal Investment Consortium (the scam entity) — Investment platform report
Published July 3, 2025 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Royal Investment Consortium (the scam entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemini Trade FX Option Ltd — Investment platform report
Published July 3, 2025 · 9:18 pm EDT (America/New_York)
CryptoCISO case record for Gemini Trade FX Option Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CashFX — Investment platform report
Published July 3, 2025 · 8:36 pm EDT (America/New_York)
CryptoCISO case record for CashFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blueware Nexus Platform — Investment platform report
Published July 3, 2025 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for Blueware Nexus Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bekakra — Investment platform report
Published July 3, 2025 · 7:48 pm EDT (America/New_York)
CryptoCISO case record for Bekakra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIVESTAR PROFIT FX TRADE — Investment platform report
Published July 3, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for FIVESTAR PROFIT FX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFD Options — Investment platform report
Published July 3, 2025 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for CFD Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jupiter Holdings (Clone of FCA Authorised Firm) — Investment platform report
Published July 3, 2025 · 5:37 pm EDT (America/New_York)
CryptoCISO case record for Jupiter Holdings (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signals Land — Investment platform report
Published July 3, 2025 · 4:13 pm EDT (America/New_York)
CryptoCISO case record for Signals Land. Submit information about this operation or another investment platform through cryptociso.com.
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