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.
Uiu258 — Investment platform report
Published January 27, 2025 · 2:20 pm EST (America/New_York)
CryptoCISO case record for Uiu258. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Markets (operated by Crewire Holdings Ltd) — Investment platform report
Published January 27, 2025 · 1:59 pm EST (America/New_York)
CryptoCISO case record for Pro Markets (operated by Crewire Holdings Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futu898 — Investment platform report
Published January 27, 2025 · 1:46 pm EST (America/New_York)
CryptoCISO case record for Futu898. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B-Investor ExpertB LTD — Investment platform report
Published January 27, 2025 · 1:31 pm EST (America/New_York)
CryptoCISO case record for B-Investor ExpertB LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easy Finance (clone of FCA authorised firm) — Investment platform report
Published January 27, 2025 · 1:23 pm EST (America/New_York)
CryptoCISO case record for Easy Finance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Option 360 — Investment platform report
Published January 27, 2025 · 12:57 pm EST (America/New_York)
CryptoCISO case record for Top Option 360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pan Atlantic Securities — Investment platform report
Published January 27, 2025 · 11:21 am EST (America/New_York)
CryptoCISO case record for Pan Atlantic Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Help for Homes — Investment platform report
Published January 27, 2025 · 9:46 am EST (America/New_York)
CryptoCISO case record for Help for Homes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultimate Cryptouktrading — Investment platform report
Published January 27, 2025 · 9:25 am EST (America/New_York)
CryptoCISO case record for Ultimate Cryptouktrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →administration@nexity-groupe.com — Investment platform report
Published January 27, 2025 · 8:16 am EST (America/New_York)
CryptoCISO case record for administration@nexity-groupe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paxful, Inc. — Investment platform report
Published January 27, 2025 · 7:31 am EST (America/New_York)
CryptoCISO case record for Paxful, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Faberton Financial Services LLC — Investment platform report
Published January 27, 2025 · 7:02 am EST (America/New_York)
CryptoCISO case record for Faberton Financial Services LLC. 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