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.
30,479 published case files.
Finance Advice — Investment platform report
Published July 22, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Finance Advice. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone FXORO — Investment platform report
Published July 22, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Clone FXORO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octa Market FX — Investment platform report
Published July 22, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Octa Market FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capfinance Gestion — Investment platform report
Published July 22, 2026 · 4:01 am EDT (America/New_York)
CryptoCISO case record for Capfinance Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blyx Ultra — Investment platform report
Published July 22, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Blyx Ultra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investing Funds — Investment platform report
Published July 22, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Investing Funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Momentum Pro Capitals — Investment platform report
Published July 22, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Momentum Pro Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ProfitWave — Investment platform report
Published July 21, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for ProfitWave. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) — Investment platform report
Published July 21, 2026 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fina Nova — Investment platform report
Published July 21, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Fina Nova. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Newton Corp (Clone of FCA Authorised Firm) — Investment platform report
Published July 21, 2026 · 9:45 pm EDT (America/New_York)
CryptoCISO case record for Newton Corp (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Prime Treasury PTE. LTD — Investment platform report
Published July 21, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Global Prime Treasury PTE. LTD. Submit information about this operation or another investment platform through cryptociso.com.
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