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.
30,684 published case files.
Quantum Ireland ICAV- CLONE — Investment platform report
Published April 18, 2025 · 5:41 am EDT (America/New_York)
CryptoCISO case record for Quantum Ireland ICAV- CLONE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ytecaq — Investment platform report
Published April 18, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Ytecaq. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPRADARI INVEST — Investment platform report
Published April 18, 2025 · 5:27 am EDT (America/New_York)
CryptoCISO case record for PIPRADARI INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Trading Mindset — Investment platform report
Published April 18, 2025 · 4:42 am EDT (America/New_York)
CryptoCISO case record for The Trading Mindset. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradelap Limited (clone of FCA authorised firm) — Investment platform report
Published April 18, 2025 · 4:29 am EDT (America/New_York)
CryptoCISO case record for Tradelap Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptostack FxTrade — Investment platform report
Published April 18, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Cryptostack FxTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA INVESTOR — Investment platform report
Published April 18, 2025 · 3:24 am EDT (America/New_York)
CryptoCISO case record for ALPHA INVESTOR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Limited — Investment platform report
Published April 18, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for Apex Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EPOCH Daytrades — Investment platform report
Published April 18, 2025 · 2:54 am EDT (America/New_York)
CryptoCISO case record for EPOCH Daytrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fpmarketsfx — Investment platform report
Published April 18, 2025 · 2:52 am EDT (America/New_York)
CryptoCISO case record for Fpmarketsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chuangshengtz — Investment platform report
Published April 18, 2025 · 2:50 am EDT (America/New_York)
CryptoCISO case record for Chuangshengtz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SafeX (Imposter) — Investment platform report
Published April 18, 2025 · 1:39 am EDT (America/New_York)
CryptoCISO case record for SafeX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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