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.
30,528 published case files.
FXPRO LTD — Investment platform report
Published July 5, 2026 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for FXPRO LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eneca — Investment platform report
Published July 5, 2026 · 9:00 pm EDT (America/New_York)
CryptoCISO case record for Eneca. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) — Investment platform report
Published July 5, 2026 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247MAKEPROFIT — Investment platform report
Published July 5, 2026 · 8:14 pm EDT (America/New_York)
CryptoCISO case record for 247MAKEPROFIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIESTLY, BRAVERMAN & ASSOCIATES LLC — Investment platform report
Published July 5, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for PRIESTLY, BRAVERMAN & ASSOCIATES LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alpexoplus — Investment platform report
Published July 5, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Alpexoplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Empire Funded — Investment platform report
Published July 5, 2026 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for Empire Funded. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone ZBX — Investment platform report
Published July 5, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Clone ZBX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xroce Capital Limited — Investment platform report
Published July 5, 2026 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for Xroce Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bridgemont Equity BEquity Group — Investment platform report
Published July 5, 2026 · 5:17 pm EDT (America/New_York)
CryptoCISO case record for Bridgemont Equity BEquity Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FUTURAWM LTD — Investment platform report
Published July 5, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for FUTURAWM LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Welling & Company, LLC — Investment platform report
Published July 5, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Welling & Company, 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