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.
30,540 published case files.
FXCFSTRADERS — Investment platform report
Published June 14, 2025 · 9:44 am EDT (America/New_York)
CryptoCISO case record for FXCFSTRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metamax — Investment platform report
Published June 14, 2025 · 9:29 am EDT (America/New_York)
CryptoCISO case record for Metamax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nomura Investment International Plc — Investment platform report
Published June 14, 2025 · 8:36 am EDT (America/New_York)
CryptoCISO case record for Nomura Investment International Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ts-energies-france.fr — Investment platform report
Published June 14, 2025 · 8:10 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@ts-energies-france.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →alexanderdarlow.com (Clone of FCA authorised firm) — Investment platform report
Published June 14, 2025 · 7:56 am EDT (America/New_York)
CryptoCISO case record for alexanderdarlow.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evercore Vestors — Investment platform report
Published June 14, 2025 · 7:49 am EDT (America/New_York)
CryptoCISO case record for Evercore Vestors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kudoscm — Investment platform report
Published June 14, 2025 · 7:07 am EDT (America/New_York)
CryptoCISO case record for Kudoscm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daily Recap Gold Futures — Investment platform report
Published June 14, 2025 · 5:01 am EDT (America/New_York)
CryptoCISO case record for Daily Recap Gold Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brianfield — Investment platform report
Published June 14, 2025 · 4:38 am EDT (America/New_York)
CryptoCISO case record for Brianfield. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taxwise Consultants — Investment platform report
Published June 14, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Taxwise Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Finance — Investment platform report
Published June 14, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for UK Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitecroft Capital Fondsmæglerselskab A/S — Investment platform report
Published June 14, 2025 · 2:15 am EDT (America/New_York)
CryptoCISO case record for Whitecroft Capital Fondsmæglerselskab A/S. Submit information about this operation or another investment platform through cryptociso.com.
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