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.
30,734 published case files.
Fortexwealths — Investment platform report
Published April 3, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for Fortexwealths. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polarfxt — Investment platform report
Published April 3, 2025 · 6:16 pm EDT (America/New_York)
CryptoCISO case record for Polarfxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MDR Broker — Investment platform report
Published April 3, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for MDR Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Westgate Consulting Group — Investment platform report
Published April 3, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Westgate Consulting Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Direct Sp. z o.o. — Investment platform report
Published April 3, 2025 · 3:53 pm EDT (America/New_York)
CryptoCISO case record for Capital Direct Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinflex Mining — Investment platform report
Published April 3, 2025 · 3:37 pm EDT (America/New_York)
CryptoCISO case record for Coinflex Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinverse — Investment platform report
Published April 3, 2025 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Coinverse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NOORSENA — Investment platform report
Published April 3, 2025 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for NOORSENA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TheKryptoBank; KryptoBank (AG) — Investment platform report
Published April 3, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for TheKryptoBank; KryptoBank (AG). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cavcmuk.com (Clone of FCA Authorised Firm) — Investment platform report
Published April 3, 2025 · 2:13 pm EDT (America/New_York)
CryptoCISO case record for cavcmuk.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CROWN INVESTMENT — Investment platform report
Published April 3, 2025 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for CROWN INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antonio Raphael t/a Blue Sky Investments — Investment platform report
Published April 3, 2025 · 1:52 pm EDT (America/New_York)
CryptoCISO case record for Antonio Raphael t/a Blue Sky Investments. Submit information about this operation or another investment platform through cryptociso.com.
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