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.
30,613 published case files.
Unisoninvestment — Investment platform report
Published May 9, 2025 · 7:57 am EDT (America/New_York)
CryptoCISO case record for Unisoninvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FBS Trading Broker — Investment platform report
Published May 9, 2025 · 7:30 am EDT (America/New_York)
CryptoCISO case record for FBS Trading Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livefxcrypto — Investment platform report
Published May 9, 2025 · 6:26 am EDT (America/New_York)
CryptoCISO case record for Livefxcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Client Secureaccess — Investment platform report
Published May 9, 2025 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Client Secureaccess. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mybankrate — Investment platform report
Published May 9, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Mybankrate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance and Service Limited — Investment platform report
Published May 9, 2025 · 4:24 am EDT (America/New_York)
CryptoCISO case record for Finance and Service Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NextGen Gold — Investment platform report
Published May 9, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for NextGen Gold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NIXSE LTD — Investment platform report
Published May 9, 2025 · 12:51 am EDT (America/New_York)
CryptoCISO case record for NIXSE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acf Asset — Investment platform report
Published May 9, 2025 · 12:24 am EDT (America/New_York)
CryptoCISO case record for Acf Asset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dahsingfin — Investment platform report
Published May 8, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Dahsingfin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finova Phoenix — Investment platform report
Published May 8, 2025 · 11:26 pm EDT (America/New_York)
CryptoCISO case record for Finova Phoenix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hh Trading Group — Investment platform report
Published May 8, 2025 · 10:55 pm EDT (America/New_York)
CryptoCISO case record for Hh Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
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