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.
30,535 published case files.
Concorde and Associates LLC — Investment platform report
Published June 16, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Concorde and Associates LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMARC FINANCE — Investment platform report
Published June 16, 2025 · 6:13 pm EDT (America/New_York)
CryptoCISO case record for AMARC FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horusinternational — Investment platform report
Published June 16, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Horusinternational. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Seale Capital Inc. — Investment platform report
Published June 16, 2025 · 5:14 pm EDT (America/New_York)
CryptoCISO case record for Seale Capital Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Synergy Capital, LLC — Investment platform report
Published June 16, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Synergy Capital, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AUFX MARKETS — Investment platform report
Published June 16, 2025 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for AUFX MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CA-CIB Invest (Clone of FCA Authorised Firm) — Investment platform report
Published June 16, 2025 · 3:52 pm EDT (America/New_York)
CryptoCISO case record for CA-CIB Invest (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Infusion — Investment platform report
Published June 16, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Capital Infusion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlueArrow — Investment platform report
Published June 16, 2025 · 2:50 pm EDT (America/New_York)
CryptoCISO case record for BlueArrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Growup — Investment platform report
Published June 16, 2025 · 2:35 pm EDT (America/New_York)
CryptoCISO case record for Growup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xenith Capitals — Investment platform report
Published June 16, 2025 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Xenith Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DELUXE TRADING FX — Investment platform report
Published June 16, 2025 · 1:39 pm EDT (America/New_York)
CryptoCISO case record for DELUXE TRADING FX. Submit information about this operation or another investment platform through cryptociso.com.
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