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.
30,733 published case files.
Advanced Mining Group — Investment platform report
Published May 6, 2026 · 4:53 pm EDT (America/New_York)
CryptoCISO case record for Advanced Mining Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Helius Capital Limited — Investment platform report
Published May 6, 2026 · 4:27 pm EDT (America/New_York)
CryptoCISO case record for Helius Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@fuchsgroup-paris.com — Investment platform report
Published May 6, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for contact@fuchsgroup-paris.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCYCLETRADER FINANCIAL — Investment platform report
Published May 6, 2026 · 3:06 pm EDT (America/New_York)
CryptoCISO case record for FXCYCLETRADER FINANCIAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flora finance — Investment platform report
Published May 6, 2026 · 2:48 pm EDT (America/New_York)
CryptoCISO case record for Flora finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Wealth Trade — Investment platform report
Published May 6, 2026 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for Coin Wealth Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNITY GLOBAL BANK — Investment platform report
Published May 6, 2026 · 2:26 pm EDT (America/New_York)
CryptoCISO case record for UNITY GLOBAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@kc10-immobilier.com — Investment platform report
Published May 6, 2026 · 1:14 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@kc10-immobilier.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldmans — Investment platform report
Published May 6, 2026 · 12:49 pm EDT (America/New_York)
CryptoCISO case record for Goldmans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Djtang — Investment platform report
Published May 6, 2026 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for Djtang. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NexDAX — Investment platform report
Published May 6, 2026 · 10:04 am EDT (America/New_York)
CryptoCISO case record for NexDAX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →microglobalfx — Investment platform report
Published May 6, 2026 · 9:45 am EDT (America/New_York)
CryptoCISO case record for microglobalfx. Submit information about this operation or another investment platform through cryptociso.com.
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