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.
30,778 published case files.
TradeFX Capitalize — Investment platform report
Published February 23, 2025 · 8:51 pm EST (America/New_York)
CryptoCISO case record for TradeFX Capitalize. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FoxNewsTrade/Canoodle Solutions Ltd — Investment platform report
Published February 23, 2025 · 8:21 pm EST (America/New_York)
CryptoCISO case record for FoxNewsTrade/Canoodle Solutions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mocny Fundalis — Investment platform report
Published February 23, 2025 · 8:04 pm EST (America/New_York)
CryptoCISO case record for Mocny Fundalis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Calalyst — Investment platform report
Published February 23, 2025 · 7:03 pm EST (America/New_York)
CryptoCISO case record for Immediate Calalyst. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richpremiumrx — Investment platform report
Published February 23, 2025 · 5:28 pm EST (America/New_York)
CryptoCISO case record for Richpremiumrx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cg-wealth-services.com (clone of FCA Authorised Firm) — Investment platform report
Published February 23, 2025 · 5:06 pm EST (America/New_York)
CryptoCISO case record for cg-wealth-services.com (clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific FM Pty Limited — Investment platform report
Published February 23, 2025 · 4:36 pm EST (America/New_York)
CryptoCISO case record for Pacific FM Pty Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tetris Group Ltd — Investment platform report
Published February 23, 2025 · 4:34 pm EST (America/New_York)
CryptoCISO case record for Tetris Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Individuals purporting to be from Essence Securities Co., Ltd — Investment platform report
Published February 23, 2025 · 3:39 pm EST (America/New_York)
CryptoCISO case record for Individuals purporting to be from Essence Securities Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Global Venture Group — Investment platform report
Published February 23, 2025 · 2:31 pm EST (America/New_York)
CryptoCISO case record for One Global Venture Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KUOINVEST — Investment platform report
Published February 23, 2025 · 1:58 pm EST (America/New_York)
CryptoCISO case record for KUOINVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpha Hedge Expert — Investment platform report
Published February 23, 2025 · 1:27 pm EST (America/New_York)
CryptoCISO case record for Alpha Hedge Expert. Submit information about this operation or another investment platform through cryptociso.com.
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