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.
30,484 published case files.
Atlas Trade Finance — Investment platform report
Published July 19, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Atlas Trade Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HANTEC FUNDS INVESTMENT — Investment platform report
Published July 19, 2026 · 8:06 am EDT (America/New_York)
CryptoCISO case record for HANTEC FUNDS INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iswap Euro — Investment platform report
Published July 19, 2026 · 7:37 am EDT (America/New_York)
CryptoCISO case record for Iswap Euro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xeodis — Investment platform report
Published July 19, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Xeodis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Capital Finance Ltd (clone of FCA authorised firm) — Investment platform report
Published July 19, 2026 · 6:38 am EDT (America/New_York)
CryptoCISO case record for First Capital Finance Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial Finances — Investment platform report
Published July 19, 2026 · 6:26 am EDT (America/New_York)
CryptoCISO case record for Imperial Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupehalisol-france.com — Investment platform report
Published July 19, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupehalisol-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INCORE INVESTMENT — Investment platform report
Published July 19, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for INCORE INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitality FS International LLC — Investment platform report
Published July 19, 2026 · 5:38 am EDT (America/New_York)
CryptoCISO case record for Capitality FS International LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WoodcCapital — Investment platform report
Published July 19, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for WoodcCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wintradermarkets — Investment platform report
Published July 19, 2026 · 3:43 am EDT (America/New_York)
CryptoCISO case record for Wintradermarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MSquare — Investment platform report
Published July 19, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for MSquare. Submit information about this operation or another investment platform through cryptociso.com.
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