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.
30,569 published case files.
Fxtrade Capital Markets Ltd — Investment platform report
Published June 23, 2026 · 11:09 am EDT (America/New_York)
CryptoCISO case record for Fxtrade Capital Markets Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trends Financial Group — Investment platform report
Published June 23, 2026 · 10:37 am EDT (America/New_York)
CryptoCISO case record for Trends Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novacover Services Limited (Clone of FCA authorised firm) — Investment platform report
Published June 23, 2026 · 10:07 am EDT (America/New_York)
CryptoCISO case record for Novacover Services Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pravenoliqua — Investment platform report
Published June 23, 2026 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Pravenoliqua. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Telarax — Investment platform report
Published June 23, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Telarax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Token Ltd — Investment platform report
Published June 23, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for FX Token Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nord Financial Services Ltd. dba Nexma.pro — Investment platform report
Published June 23, 2026 · 8:00 am EDT (America/New_York)
CryptoCISO case record for Nord Financial Services Ltd. dba Nexma.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E-TECH MINING — Investment platform report
Published June 23, 2026 · 7:44 am EDT (America/New_York)
CryptoCISO case record for E-TECH MINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit X — Investment platform report
Published June 23, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Profit X. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CatalyXX — Investment platform report
Published June 23, 2026 · 6:40 am EDT (America/New_York)
CryptoCISO case record for CatalyXX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ascendancyenterprise — Investment platform report
Published June 23, 2026 · 6:33 am EDT (America/New_York)
CryptoCISO case record for Ascendancyenterprise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Veritas Apex Bank — Investment platform report
Published June 23, 2026 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Veritas Apex Bank. Submit information about this operation or another investment platform through cryptociso.com.
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