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.
30,694 published case files.
finaltolive.com (Clone of FCA Authorised Firm) — Investment platform report
Published May 15, 2026 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for finaltolive.com (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gontrenix 7.1 — Investment platform report
Published May 15, 2026 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for Gontrenix 7.1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maecon Investment Group — Investment platform report
Published May 15, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Maecon Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Easemining — Investment platform report
Published May 15, 2026 · 12:11 pm EDT (America/New_York)
CryptoCISO case record for Easemining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphawave Capitals — Investment platform report
Published May 15, 2026 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for Alphawave Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altsprofit — Investment platform report
Published May 15, 2026 · 12:01 pm EDT (America/New_York)
CryptoCISO case record for Altsprofit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantusholdingsstrategies — Investment platform report
Published May 15, 2026 · 11:27 am EDT (America/New_York)
CryptoCISO case record for Quantusholdingsstrategies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Edelfisch DEG GmbH & Co. II KG — Investment platform report
Published May 15, 2026 · 11:27 am EDT (America/New_York)
CryptoCISO case record for Deutsche Edelfisch DEG GmbH & Co. II KG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EliteFXSignals, LLC — Investment platform report
Published May 15, 2026 · 10:00 am EDT (America/New_York)
CryptoCISO case record for EliteFXSignals, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First National Reliance Inc. — Investment platform report
Published May 15, 2026 · 9:19 am EDT (America/New_York)
CryptoCISO case record for First National Reliance Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mako Top Option ltd — Investment platform report
Published May 15, 2026 · 9:16 am EDT (America/New_York)
CryptoCISO case record for Mako Top Option ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PT Pruton — Investment platform report
Published May 15, 2026 · 9:06 am EDT (America/New_York)
CryptoCISO case record for PT Pruton. Submit information about this operation or another investment platform through cryptociso.com.
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