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.
30,696 published case files.
Ikhlas Exclusive — Investment platform report
Published May 14, 2026 · 1:38 pm EDT (America/New_York)
CryptoCISO case record for Ikhlas Exclusive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALS (clone of FCA authorised firm) — Investment platform report
Published May 14, 2026 · 1:34 pm EDT (America/New_York)
CryptoCISO case record for CAPITALS (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platform EFX Trading operating through the — Investment platform report
Published May 14, 2026 · 1:27 pm EDT (America/New_York)
CryptoCISO case record for Platform EFX Trading operating through the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globaltrusts Capital — Investment platform report
Published May 14, 2026 · 1:18 pm EDT (America/New_York)
CryptoCISO case record for Globaltrusts Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Solution — Investment platform report
Published May 14, 2026 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for AI Solution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HUGO BROKER (canal TELEGRAM) — Investment platform report
Published May 14, 2026 · 10:35 am EDT (America/New_York)
CryptoCISO case record for HUGO BROKER (canal TELEGRAM). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMBE Finances — Investment platform report
Published May 14, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for JMBE Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternity Prime Ltd. — Investment platform report
Published May 14, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Eternity Prime Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →J. Rowan Associates — Investment platform report
Published May 14, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for J. Rowan Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRAYSTONE VENTURE CAPITAL — Investment platform report
Published May 14, 2026 · 9:58 am EDT (America/New_York)
CryptoCISO case record for GRAYSTONE VENTURE CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Finance Investments — Investment platform report
Published May 14, 2026 · 8:30 am EDT (America/New_York)
CryptoCISO case record for UK Finance Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ma Selection — Investment platform report
Published May 14, 2026 · 8:23 am EDT (America/New_York)
CryptoCISO case record for Ma Selection. Submit information about this operation or another investment platform through cryptociso.com.
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