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.
30,559 published case files.
Hanfeng Financial — Investment platform report
Published June 5, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Hanfeng Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STANDARD MINER'S, LTD. — Investment platform report
Published June 5, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for STANDARD MINER'S, LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amundib.shop — Investment platform report
Published June 5, 2025 · 4:25 am EDT (America/New_York)
CryptoCISO case record for amundib.shop. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Henry Finance and Trust Private Limited — Investment platform report
Published June 5, 2025 · 1:50 am EDT (America/New_York)
CryptoCISO case record for Henry Finance and Trust Private Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cresco Trading Limited (Clone of FCA Authorised firm) — Investment platform report
Published June 5, 2025 · 12:25 am EDT (America/New_York)
CryptoCISO case record for Cresco Trading Limited (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finotive — Investment platform report
Published June 4, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for Finotive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP — Investment platform report
Published June 4, 2025 · 10:43 pm EDT (America/New_York)
CryptoCISO case record for Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxzenithstocks — Investment platform report
Published June 4, 2025 · 9:30 pm EDT (America/New_York)
CryptoCISO case record for Fxzenithstocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →financialrecoverysolutions.co (Clone of FCA Authorised Firm) — Investment platform report
Published June 4, 2025 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for financialrecoverysolutions.co (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XSCOINS Exchange — Investment platform report
Published June 4, 2025 · 8:37 pm EDT (America/New_York)
CryptoCISO case record for XSCOINS Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →zeal invest — Investment platform report
Published June 4, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for zeal invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liquidity Swap (clone of FCA authorised firm) — Investment platform report
Published June 4, 2025 · 7:42 pm EDT (America/New_York)
CryptoCISO case record for Liquidity Swap (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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