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.
30,745 published case files.
Financiereplh — Investment platform report
Published March 14, 2025 · 7:50 am EDT (America/New_York)
CryptoCISO case record for Financiereplh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polaris Future AI — Investment platform report
Published March 14, 2025 · 7:42 am EDT (America/New_York)
CryptoCISO case record for Polaris Future AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRUPO FLOXO — Investment platform report
Published March 14, 2025 · 7:27 am EDT (America/New_York)
CryptoCISO case record for GRUPO FLOXO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Capital LTD — Investment platform report
Published March 14, 2025 · 6:40 am EDT (America/New_York)
CryptoCISO case record for Global Capital LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Broker — Investment platform report
Published March 14, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for Finance Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fixed Rate News — Investment platform report
Published March 14, 2025 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Fixed Rate News. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Product — Investment platform report
Published March 14, 2025 · 6:00 am EDT (America/New_York)
CryptoCISO case record for Product. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moxcoins — Investment platform report
Published March 14, 2025 · 5:10 am EDT (America/New_York)
CryptoCISO case record for Moxcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →“SVIP6 Welt der Wertpapiere” — Investment platform report
Published March 14, 2025 · 4:53 am EDT (America/New_York)
CryptoCISO case record for “SVIP6 Welt der Wertpapiere”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service-financier@totalenergies-es.com — Investment platform report
Published March 14, 2025 · 2:28 am EDT (America/New_York)
CryptoCISO case record for service-financier@totalenergies-es.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OctaFX — Investment platform report
Published March 14, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for OctaFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TruBit Pro (Imposter) — Investment platform report
Published March 14, 2025 · 1:24 am EDT (America/New_York)
CryptoCISO case record for TruBit Pro (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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