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.
30,467 published case files.
Finacix — Investment platform report
Published August 2, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Finacix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone My Broker UK — Investment platform report
Published August 2, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone My Broker UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FlareGain — Investment platform report
Published August 2, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for FlareGain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westhill Pros — Investment platform report
Published August 1, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Westhill Pros. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Continental Invest Ltd — Investment platform report
Published August 1, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Continental Invest Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xmtoro — Investment platform report
Published August 1, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Xmtoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinaimex — Investment platform report
Published August 1, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Coinaimex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidefx Investments — Investment platform report
Published August 1, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Fidefx Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inside Invest — Investment platform report
Published August 1, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Inside Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atex coin — Investment platform report
Published August 1, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for Atex coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LC Markt — Investment platform report
Published August 1, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for LC Markt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Coins — Investment platform report
Published August 1, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Pro Coins. Submit information about this operation or another investment platform through cryptociso.com.
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