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.
30,739 published case files.
Fxita — Investment platform report
Published March 25, 2025 · 7:29 am EDT (America/New_York)
CryptoCISO case record for Fxita. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SSC Investment — Investment platform report
Published March 25, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for SSC Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eco Financial Trust — Investment platform report
Published March 25, 2025 · 4:40 am EDT (America/New_York)
CryptoCISO case record for Eco Financial Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skye Limited — Investment platform report
Published March 25, 2025 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Skye Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pearlnova Trading — Investment platform report
Published March 25, 2025 · 3:51 am EDT (America/New_York)
CryptoCISO case record for Pearlnova Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published March 25, 2025 · 3:48 am EDT (America/New_York)
CryptoCISO case record for eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huixinqihuo — Investment platform report
Published March 25, 2025 · 3:23 am EDT (America/New_York)
CryptoCISO case record for Huixinqihuo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Colonial Square Acquisition LLC — Investment platform report
Published March 25, 2025 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Colonial Square Acquisition LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hermes-ltd — Investment platform report
Published March 25, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Hermes-ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftlive Trades — Investment platform report
Published March 25, 2025 · 12:56 am EDT (America/New_York)
CryptoCISO case record for Swiftlive Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lecoindubtc — Investment platform report
Published March 25, 2025 · 12:51 am EDT (America/New_York)
CryptoCISO case record for Lecoindubtc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inversiones Fidelity — Investment platform report
Published March 24, 2025 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for Inversiones Fidelity. Submit information about this operation or another investment platform through cryptociso.com.
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