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.
30,551 published case files.
AFOManagement — Investment platform report
Published June 29, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for AFOManagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INV Ireland — Investment platform report
Published June 29, 2026 · 6:40 am EDT (America/New_York)
CryptoCISO case record for INV Ireland. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Investment Limited — Investment platform report
Published June 29, 2026 · 5:55 am EDT (America/New_York)
CryptoCISO case record for Pinnacle Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Partners Securities — Investment platform report
Published June 29, 2026 · 5:28 am EDT (America/New_York)
CryptoCISO case record for Global Partners Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FTSE FINANCIAL LTD — Investment platform report
Published June 29, 2026 · 5:11 am EDT (America/New_York)
CryptoCISO case record for FTSE FINANCIAL LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →REC-INVESTPRO — Investment platform report
Published June 29, 2026 · 4:50 am EDT (America/New_York)
CryptoCISO case record for REC-INVESTPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mars Tech Limited — Investment platform report
Published June 29, 2026 · 4:38 am EDT (America/New_York)
CryptoCISO case record for Mars Tech Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BUILDING SMART SYSTEMS IT SRL (PROLIGON — Investment platform report
Published June 29, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for BUILDING SMART SYSTEMS IT SRL (PROLIGON. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HeliFX — Investment platform report
Published June 29, 2026 · 3:56 am EDT (America/New_York)
CryptoCISO case record for HeliFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Hub — Investment platform report
Published June 29, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Trading Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Specetech FX — Investment platform report
Published June 29, 2026 · 3:25 am EDT (America/New_York)
CryptoCISO case record for Specetech FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BRYTRADEOPTION — Investment platform report
Published June 29, 2026 · 3:12 am EDT (America/New_York)
CryptoCISO case record for BRYTRADEOPTION. Submit information about this operation or another investment platform through cryptociso.com.
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