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.
30,751 published case files.
SkyTrustFxt — Investment platform report
Published March 4, 2025 · 10:10 pm EST (America/New_York)
CryptoCISO case record for SkyTrustFxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sky Miners (Imposter) — Investment platform report
Published March 4, 2025 · 8:58 pm EST (America/New_York)
CryptoCISO case record for Sky Miners (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Bond People — Investment platform report
Published March 4, 2025 · 8:47 pm EST (America/New_York)
CryptoCISO case record for The Bond People. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Legit Global Mining — Investment platform report
Published March 4, 2025 · 8:02 pm EST (America/New_York)
CryptoCISO case record for Legit Global Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETX Capital Global (clone of FCA authorised firm) — Investment platform report
Published March 4, 2025 · 7:57 pm EST (America/New_York)
CryptoCISO case record for ETX Capital Global (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXFINANCIAL — Investment platform report
Published March 4, 2025 · 7:42 pm EST (America/New_York)
CryptoCISO case record for FXFINANCIAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BL Trading Group — Investment platform report
Published March 4, 2025 · 7:23 pm EST (America/New_York)
CryptoCISO case record for BL Trading Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chelsea Investments — Investment platform report
Published March 4, 2025 · 6:39 pm EST (America/New_York)
CryptoCISO case record for Chelsea Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxwet — Investment platform report
Published March 4, 2025 · 4:10 pm EST (America/New_York)
CryptoCISO case record for Fxwet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestionyasesoramiento — Investment platform report
Published March 4, 2025 · 2:44 pm EST (America/New_York)
CryptoCISO case record for Gestionyasesoramiento. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Step to Change \ Step Changing (clone of FCA authorised firm) — Investment platform report
Published March 4, 2025 · 2:27 pm EST (America/New_York)
CryptoCISO case record for Step to Change \ Step Changing (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VALR — Investment platform report
Published March 4, 2025 · 2:26 pm EST (America/New_York)
CryptoCISO case record for VALR. Submit information about this operation or another investment platform through cryptociso.com.
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