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.
30,660 published case files.
StockF Limited — Investment platform report
Published May 30, 2026 · 9:41 am EDT (America/New_York)
CryptoCISO case record for StockF Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gmtmarket — Investment platform report
Published May 30, 2026 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Gmtmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berkat Serata Investment/ Syarikat Berkat Serata — Investment platform report
Published May 30, 2026 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Berkat Serata Investment/ Syarikat Berkat Serata. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smith and Lincoln LLC — Investment platform report
Published May 30, 2026 · 8:21 am EDT (America/New_York)
CryptoCISO case record for Smith and Lincoln LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amana Trade/ AmanaTrade (clone of FCA authorised firm) — Investment platform report
Published May 30, 2026 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Amana Trade/ AmanaTrade (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EagleFX Ltd. (aka EagleFX Pro) — Investment platform report
Published May 30, 2026 · 7:55 am EDT (America/New_York)
CryptoCISO case record for EagleFX Ltd. (aka EagleFX Pro). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Funcocoa — Investment platform report
Published May 30, 2026 · 7:41 am EDT (America/New_York)
CryptoCISO case record for Funcocoa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading app HFSC – Withholding funds — Investment platform report
Published May 30, 2026 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Trading app HFSC – Withholding funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitloxer — Investment platform report
Published May 30, 2026 · 6:21 am EDT (America/New_York)
CryptoCISO case record for Bitloxer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX HASH — Investment platform report
Published May 30, 2026 · 6:19 am EDT (America/New_York)
CryptoCISO case record for FX HASH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Epic Research Singapore — Investment platform report
Published May 30, 2026 · 5:56 am EDT (America/New_York)
CryptoCISO case record for Epic Research Singapore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTFXMINING — Investment platform report
Published May 30, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for CRYPTFXMINING. Submit information about this operation or another investment platform through cryptociso.com.
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