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.
30,677 published case files.
HSH Gold Perspective — Investment platform report
Published May 22, 2026 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for HSH Gold Perspective. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fsaseychelles — Investment platform report
Published May 22, 2026 · 1:09 pm EDT (America/New_York)
CryptoCISO case record for Fsaseychelles. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aus Group Limited, trading as Ausforex — Investment platform report
Published May 22, 2026 · 12:28 pm EDT (America/New_York)
CryptoCISO case record for Aus Group Limited, trading as Ausforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@fr-generale.com — Investment platform report
Published May 22, 2026 · 11:47 am EDT (America/New_York)
CryptoCISO case record for amf@fr-generale.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Loan (Clone of FCA authorised firm) — Investment platform report
Published May 22, 2026 · 11:23 am EDT (America/New_York)
CryptoCISO case record for Future Loan (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RMT500 (clone of FCA authorised firm) — Investment platform report
Published May 22, 2026 · 9:52 am EDT (America/New_York)
CryptoCISO case record for RMT500 (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptotradingprofits — Investment platform report
Published May 22, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for cryptotradingprofits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALGOBI DXA SEYCHELLES LIMITED — Investment platform report
Published May 22, 2026 · 9:13 am EDT (America/New_York)
CryptoCISO case record for ALGOBI DXA SEYCHELLES LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Runwill sp. z o.o. — Investment platform report
Published May 22, 2026 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Runwill sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GTC Advisors — Investment platform report
Published May 22, 2026 · 7:21 am EDT (America/New_York)
CryptoCISO case record for GTC Advisors. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TTCM Traders Capital Limited — Investment platform report
Published May 22, 2026 · 6:43 am EDT (America/New_York)
CryptoCISO case record for TTCM Traders Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApcoFX — Investment platform report
Published May 22, 2026 · 6:32 am EDT (America/New_York)
CryptoCISO case record for ApcoFX. Submit information about this operation or another investment platform through cryptociso.com.
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