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.
30,735 published case files.
EU Traders Monitoring Team (clone of FCA authorised firm) — Investment platform report
Published May 3, 2026 · 2:13 am EDT (America/New_York)
CryptoCISO case record for EU Traders Monitoring Team (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CA-CIB Corporate (Clone of FCA Authorised Firm) — Investment platform report
Published May 3, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for CA-CIB Corporate (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx — Investment platform report
Published May 3, 2026 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@amf-france-finance.com — Investment platform report
Published May 3, 2026 · 1:19 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@amf-france-finance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RH — Investment platform report
Published May 3, 2026 · 12:07 am EDT (America/New_York)
CryptoCISO case record for RH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeMarkets Exchange — Investment platform report
Published May 2, 2026 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for TradeMarkets Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zadui — Investment platform report
Published May 2, 2026 · 11:49 pm EDT (America/New_York)
CryptoCISO case record for Zadui. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skyhigh Traders — Investment platform report
Published May 2, 2026 · 11:37 pm EDT (America/New_York)
CryptoCISO case record for Skyhigh Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kieren Hamilton — Investment platform report
Published May 2, 2026 · 10:53 pm EDT (America/New_York)
CryptoCISO case record for Kieren Hamilton. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aventis Capital Trading — Investment platform report
Published May 2, 2026 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Aventis Capital Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AXES BANK — Investment platform report
Published May 2, 2026 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for AXES BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monespace Uptevia — Investment platform report
Published May 2, 2026 · 9:42 pm EDT (America/New_York)
CryptoCISO case record for Monespace Uptevia. Submit information about this operation or another investment platform through cryptociso.com.
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