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.
30,657 published case files.
Crypto Padix — Investment platform report
Published April 29, 2025 · 12:32 am EDT (America/New_York)
CryptoCISO case record for Crypto Padix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Viola Funding Limited — Investment platform report
Published April 29, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Viola Funding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Bitcoin Miners — Investment platform report
Published April 28, 2025 · 10:48 pm EDT (America/New_York)
CryptoCISO case record for FX Bitcoin Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eis-investor.co.uk — Investment platform report
Published April 28, 2025 · 10:29 pm EDT (America/New_York)
CryptoCISO case record for eis-investor.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradefxlive — Investment platform report
Published April 28, 2025 · 10:19 pm EDT (America/New_York)
CryptoCISO case record for Tradefxlive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aviva Investors Global Services — Investment platform report
Published April 28, 2025 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for Aviva Investors Global Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROBINSON-MURRAY CONSULTING GROUP LLP — Investment platform report
Published April 28, 2025 · 8:49 pm EDT (America/New_York)
CryptoCISO case record for ROBINSON-MURRAY CONSULTING GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thailand Gold Financial Center — Investment platform report
Published April 28, 2025 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Thailand Gold Financial Center. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FastoxTrade — Investment platform report
Published April 28, 2025 · 8:32 pm EDT (America/New_York)
CryptoCISO case record for FastoxTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megacix — Investment platform report
Published April 28, 2025 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for Megacix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evolve Consulting Llc — Investment platform report
Published April 28, 2025 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for Evolve Consulting Llc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Massardinvestissement — Investment platform report
Published April 28, 2025 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for Massardinvestissement. Submit information about this operation or another investment platform through cryptociso.com.
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