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.
30,585 published case files.
Gard Marine & Energy (clone of FCA authorised firm) — Investment platform report
Published May 22, 2025 · 8:03 am EDT (America/New_York)
CryptoCISO case record for Gard Marine & Energy (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Funds-xminincome — Investment platform report
Published May 22, 2025 · 7:50 am EDT (America/New_York)
CryptoCISO case record for Funds-xminincome. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C0ffee Amazon Premium Investor. — Investment platform report
Published May 22, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for C0ffee Amazon Premium Investor.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radianinvestmentmanagement — Investment platform report
Published May 22, 2025 · 6:01 am EDT (America/New_York)
CryptoCISO case record for Radianinvestmentmanagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baytree Capital Associates — Investment platform report
Published May 22, 2025 · 5:54 am EDT (America/New_York)
CryptoCISO case record for Baytree Capital Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WARNING: Capital Cycles Limited — Investment platform report
Published May 22, 2025 · 5:42 am EDT (America/New_York)
CryptoCISO case record for WARNING: Capital Cycles Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gains Capital FX (Imposter) — Investment platform report
Published May 22, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Gains Capital FX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEX ACQUISITION ADVISORS — Investment platform report
Published May 22, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for APEX ACQUISITION ADVISORS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Korata — Investment platform report
Published May 22, 2025 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Korata. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MeFx Company — Investment platform report
Published May 22, 2025 · 3:51 am EDT (America/New_York)
CryptoCISO case record for MeFx Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lifetime Financial (Imposter) — Investment platform report
Published May 22, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for Lifetime Financial (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EquityHive — Investment platform report
Published May 22, 2025 · 3:14 am EDT (America/New_York)
CryptoCISO case record for EquityHive. Submit information about this operation or another investment platform through cryptociso.com.
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