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.
30,502 published case files.
prénom.nom@finaryasset.com — Investment platform report
Published July 2, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@finaryasset.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss General Credit LLC — Investment platform report
Published July 2, 2025 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for Swiss General Credit LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinecone Tokenised Fund — Investment platform report
Published July 2, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Pinecone Tokenised Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Growth — Investment platform report
Published July 2, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for Easy Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFSL Group — Investment platform report
Published July 2, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for IFSL Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OPTION FOREX TRADERS — Investment platform report
Published July 2, 2025 · 8:57 am EDT (America/New_York)
CryptoCISO case record for OPTION FOREX TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Likely Loans (Clone of FCA Authorised Firm) — Investment platform report
Published July 2, 2025 · 8:25 am EDT (America/New_York)
CryptoCISO case record for Likely Loans (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megafxelitetrade — Investment platform report
Published July 2, 2025 · 6:37 am EDT (America/New_York)
CryptoCISO case record for Megafxelitetrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gifx Partner Limited — Investment platform report
Published July 2, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Gifx Partner Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vuelex ( — Investment platform report
Published July 2, 2025 · 6:30 am EDT (America/New_York)
CryptoCISO case record for Vuelex (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit Tradexchange — Investment platform report
Published July 2, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Bit Tradexchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CEKONSWAP — Investment platform report
Published July 2, 2025 · 5:52 am EDT (America/New_York)
CryptoCISO case record for CEKONSWAP. Submit information about this operation or another investment platform through cryptociso.com.
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