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.
30,828 published case files.
INFINQX — Investment platform report
Published January 29, 2025 · 8:22 pm EST (America/New_York)
CryptoCISO case record for INFINQX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Verdanx — Investment platform report
Published January 29, 2025 · 8:20 pm EST (America/New_York)
CryptoCISO case record for Verdanx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@arcticalimited.com — Investment platform report
Published January 29, 2025 · 8:03 pm EST (America/New_York)
CryptoCISO case record for support@arcticalimited.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →wisefexinvestmentfirm/wisefexinvestment — Investment platform report
Published January 29, 2025 · 7:42 pm EST (America/New_York)
CryptoCISO case record for wisefexinvestmentfirm/wisefexinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoSwing * claims to be registered with SIPC — Investment platform report
Published January 29, 2025 · 7:27 pm EST (America/New_York)
CryptoCISO case record for GoSwing * claims to be registered with SIPC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expertfxmegatrade — Investment platform report
Published January 29, 2025 · 7:17 pm EST (America/New_York)
CryptoCISO case record for Expertfxmegatrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bouygues-centralephotovoltaique.com — Investment platform report
Published January 29, 2025 · 6:50 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@bouygues-centralephotovoltaique.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bullionsassets Ltd — Investment platform report
Published January 29, 2025 · 6:45 pm EST (America/New_York)
CryptoCISO case record for Bullionsassets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlgoBuddy — Investment platform report
Published January 29, 2025 · 4:28 pm EST (America/New_York)
CryptoCISO case record for AlgoBuddy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit France — Investment platform report
Published January 29, 2025 · 3:07 pm EST (America/New_York)
CryptoCISO case record for Credit France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robinson Capital Partners — Investment platform report
Published January 29, 2025 · 2:46 pm EST (America/New_York)
CryptoCISO case record for Robinson Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worldwide Trade (clone of an FCA authorised firm) — Investment platform report
Published January 29, 2025 · 1:45 pm EST (America/New_York)
CryptoCISO case record for Worldwide Trade (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case