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.
30,608 published case files.
First Oopstock — Investment platform report
Published May 10, 2025 · 11:20 pm EDT (America/New_York)
CryptoCISO case record for First Oopstock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDA Consultancy — Investment platform report
Published May 10, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for IDA Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →425 Stock Market — Investment platform report
Published May 10, 2025 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for 425 Stock Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Info — Investment platform report
Published May 10, 2025 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Trade Info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →xemifx-markets ltd — Investment platform report
Published May 10, 2025 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for xemifx-markets ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →thefirstdirect.com (Clone of HSBC UK Bank Plc t — Investment platform report
Published May 10, 2025 · 8:07 pm EDT (America/New_York)
CryptoCISO case record for thefirstdirect.com (Clone of HSBC UK Bank Plc t. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xovra — Investment platform report
Published May 10, 2025 · 7:49 pm EDT (America/New_York)
CryptoCISO case record for Xovra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexmax.io (clone of FCA authorised firm) — Investment platform report
Published May 10, 2025 · 7:32 pm EDT (America/New_York)
CryptoCISO case record for Forexmax.io (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →likewood-invest — Investment platform report
Published May 10, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for likewood-invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Galleon Credit Union — Investment platform report
Published May 10, 2025 · 3:14 pm EDT (America/New_York)
CryptoCISO case record for Galleon Credit Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stringsfxone — Investment platform report
Published May 10, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Stringsfxone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Errante Securities (Seychelles) Ltd. — Investment platform report
Published May 10, 2025 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Errante Securities (Seychelles) Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
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