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.
30,736 published case files.
RENDLEX — Investment platform report
Published March 30, 2025 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for RENDLEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apag-Audit AG — Investment platform report
Published March 30, 2025 · 5:49 pm EDT (America/New_York)
CryptoCISO case record for Apag-Audit AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCRYPTOLEGALTRADE — Investment platform report
Published March 30, 2025 · 5:27 pm EDT (America/New_York)
CryptoCISO case record for FXCRYPTOLEGALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARK COIN — Investment platform report
Published March 30, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for ARK COIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StexCoin — Investment platform report
Published March 30, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for StexCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) — Investment platform report
Published March 30, 2025 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Financial Group LTD (clone of FCA authorised firm) — Investment platform report
Published March 30, 2025 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for Morgan Financial Group LTD (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinox Capital Ltd (clone of FCA authorised firm) — Investment platform report
Published March 30, 2025 · 3:07 pm EDT (America/New_York)
CryptoCISO case record for Infinox Capital Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XM Global Limited — Investment platform report
Published March 30, 2025 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for XM Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sentinel Growth Portfolio Ltd (clone of FCA recognised product) — Investment platform report
Published March 30, 2025 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for Sentinel Growth Portfolio Ltd (clone of FCA recognised product). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRUST FUNDS — Investment platform report
Published March 30, 2025 · 2:41 pm EDT (America/New_York)
CryptoCISO case record for TRUST FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financierecalixa — Investment platform report
Published March 30, 2025 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for Financierecalixa. Submit information about this operation or another investment platform through cryptociso.com.
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