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.
30,675 published case files.
Beinveron — Investment platform report
Published April 21, 2025 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Beinveron. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Wealth — Investment platform report
Published April 21, 2025 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Global Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antares Trade Union — Investment platform report
Published April 21, 2025 · 4:41 pm EDT (America/New_York)
CryptoCISO case record for Antares Trade Union. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXM Trading/Traders (clone of authorised firm) — Investment platform report
Published April 21, 2025 · 3:59 pm EDT (America/New_York)
CryptoCISO case record for FXM Trading/Traders (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Horizon Chain Investments (aka Horizon Chain Capitals) — Investment platform report
Published April 21, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Horizon Chain Investments (aka Horizon Chain Capitals). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megastock Crypto — Investment platform report
Published April 21, 2025 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for Megastock Crypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Credit Savings — Investment platform report
Published April 21, 2025 · 1:10 pm EDT (America/New_York)
CryptoCISO case record for Swiss Credit Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fake websites impersonating CySEC detected — Investment platform report
Published April 21, 2025 · 1:08 pm EDT (America/New_York)
CryptoCISO case record for Fake websites impersonating CySEC detected. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hedge Capital — Investment platform report
Published April 21, 2025 · 12:54 pm EDT (America/New_York)
CryptoCISO case record for Hedge Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FAST MONEY FINANCE — Investment platform report
Published April 21, 2025 · 12:52 pm EDT (America/New_York)
CryptoCISO case record for FAST MONEY FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barons Capital Pte Ltd — Investment platform report
Published April 21, 2025 · 11:48 am EDT (America/New_York)
CryptoCISO case record for Barons Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AgroCura — Investment platform report
Published April 21, 2025 · 10:43 am EDT (America/New_York)
CryptoCISO case record for AgroCura. Submit information about this operation or another investment platform through cryptociso.com.
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