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.
30,651 published case files.
GLOBAL ANALYZES PROFITABLE FOREX MARKET — Investment platform report
Published May 1, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL ANALYZES PROFITABLE FOREX MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luten X LLC — Investment platform report
Published May 1, 2025 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for Luten X LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ukreliance.uk (Clone of FCA Authorised Firm) — Investment platform report
Published May 1, 2025 · 10:41 pm EDT (America/New_York)
CryptoCISO case record for ukreliance.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aieurope — Investment platform report
Published May 1, 2025 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for Aieurope. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Forex Trader — Investment platform report
Published May 1, 2025 · 10:00 pm EDT (America/New_York)
CryptoCISO case record for AI Forex Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impulse Trading System — Investment platform report
Published May 1, 2025 · 9:07 pm EDT (America/New_York)
CryptoCISO case record for Impulse Trading System. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) — Investment platform report
Published May 1, 2025 · 8:03 pm EDT (America/New_York)
CryptoCISO case record for BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Batys & services — Investment platform report
Published May 1, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Batys & services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suspected scam alert: avistechlimited.com — Investment platform report
Published May 1, 2025 · 7:18 pm EDT (America/New_York)
CryptoCISO case record for Suspected scam alert: avistechlimited.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidelity Escrow Services Ltd — Investment platform report
Published May 1, 2025 · 7:02 pm EDT (America/New_York)
CryptoCISO case record for Fidelity Escrow Services Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL FX OPTIONS — Investment platform report
Published May 1, 2025 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for DIGITAL FX OPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arpig Ag — Investment platform report
Published May 1, 2025 · 6:07 pm EDT (America/New_York)
CryptoCISO case record for Arpig Ag. Submit information about this operation or another investment platform through cryptociso.com.
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