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.
30,513 published case files.
Fundico sp. z o.o. — Investment platform report
Published July 10, 2026 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for Fundico sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fun Managers — Investment platform report
Published July 10, 2026 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Fun Managers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Trader — Investment platform report
Published July 10, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Capital Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUGOWAYOPTIONS — Investment platform report
Published July 10, 2026 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for HUGOWAYOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMateInc — Investment platform report
Published July 10, 2026 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for TradeMateInc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeCenterFX — Investment platform report
Published July 10, 2026 · 4:49 pm EDT (America/New_York)
CryptoCISO case record for TradeCenterFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZENIS Group — Investment platform report
Published July 10, 2026 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for ZENIS Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Foresight Limited — Investment platform report
Published July 10, 2026 · 3:13 pm EDT (America/New_York)
CryptoCISO case record for Foresight Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FORT FINANCIAL SERVICES LTD — Investment platform report
Published July 10, 2026 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for FORT FINANCIAL SERVICES LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO BIZ MARKETING — Investment platform report
Published July 10, 2026 · 2:51 pm EDT (America/New_York)
CryptoCISO case record for PRO BIZ MARKETING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cartawoxi — Investment platform report
Published July 10, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for Cartawoxi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Levy & Partners Law Office (Clone of FCA Authorised Firm) — Investment platform report
Published July 10, 2026 · 1:58 pm EDT (America/New_York)
CryptoCISO case record for Levy & Partners Law Office (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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