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.
30,777 published case files.
Trust-AE — Investment platform report
Published February 25, 2025 · 4:46 pm EST (America/New_York)
CryptoCISO case record for Trust-AE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Banking Direct ( — Investment platform report
Published February 25, 2025 · 3:25 pm EST (America/New_York)
CryptoCISO case record for My Banking Direct (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX-Wise — Investment platform report
Published February 25, 2025 · 2:41 pm EST (America/New_York)
CryptoCISO case record for FX-Wise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinanvasPay/FiPay — Investment platform report
Published February 25, 2025 · 2:02 pm EST (America/New_York)
CryptoCISO case record for FinanvasPay/FiPay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradexius 79 AI GPT — Investment platform report
Published February 25, 2025 · 1:52 pm EST (America/New_York)
CryptoCISO case record for Tradexius 79 AI GPT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magno Finspirex — Investment platform report
Published February 25, 2025 · 12:44 pm EST (America/New_York)
CryptoCISO case record for Magno Finspirex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Karuas/Coinfixes — Investment platform report
Published February 25, 2025 · 10:32 am EST (America/New_York)
CryptoCISO case record for Karuas/Coinfixes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BUKASINWEALTH — Investment platform report
Published February 25, 2025 · 10:22 am EST (America/New_York)
CryptoCISO case record for BUKASINWEALTH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCAPITAL FINMARKET — Investment platform report
Published February 25, 2025 · 10:00 am EST (America/New_York)
CryptoCISO case record for FXCAPITAL FINMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinone Investments Limited – Imposter, withholding client funds — Investment platform report
Published February 25, 2025 · 8:42 am EST (America/New_York)
CryptoCISO case record for Coinone Investments Limited – Imposter, withholding client funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unitedconsultingtrust Ag — Investment platform report
Published February 25, 2025 · 8:33 am EST (America/New_York)
CryptoCISO case record for Unitedconsultingtrust Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARTIC UNION FINANCE — Investment platform report
Published February 25, 2025 · 8:15 am EST (America/New_York)
CryptoCISO case record for ARTIC UNION FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
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