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.
30,741 published case files.
j.beaurain@carmignac-conseil.com — Investment platform report
Published April 21, 2026 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for j.beaurain@carmignac-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MYfintec — Investment platform report
Published April 21, 2026 · 11:44 am EDT (America/New_York)
CryptoCISO case record for MYfintec. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XHPX Global Pro — Investment platform report
Published April 21, 2026 · 11:08 am EDT (America/New_York)
CryptoCISO case record for XHPX Global Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ocean Loans — Investment platform report
Published April 21, 2026 · 11:02 am EDT (America/New_York)
CryptoCISO case record for Ocean Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Topdigitalcoin — Investment platform report
Published April 21, 2026 · 10:48 am EDT (America/New_York)
CryptoCISO case record for Topdigitalcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BGDM FOREX — Investment platform report
Published April 21, 2026 · 9:48 am EDT (America/New_York)
CryptoCISO case record for BGDM FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bearbull Patrimoine — Investment platform report
Published April 21, 2026 · 9:07 am EDT (America/New_York)
CryptoCISO case record for Bearbull Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Autobot Traders — Investment platform report
Published April 21, 2026 · 9:05 am EDT (America/New_York)
CryptoCISO case record for Autobot Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexFutureMarket — Investment platform report
Published April 21, 2026 · 8:59 am EDT (America/New_York)
CryptoCISO case record for ApexFutureMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary-stocktrading — Investment platform report
Published April 21, 2026 · 8:40 am EDT (America/New_York)
CryptoCISO case record for Binary-stocktrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novoricon GmbH — Investment platform report
Published April 21, 2026 · 6:43 am EDT (America/New_York)
CryptoCISO case record for Novoricon GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Armstrong Group Armstrong Group International Ltd — Investment platform report
Published April 21, 2026 · 6:32 am EDT (America/New_York)
CryptoCISO case record for The Armstrong Group Armstrong Group International Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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