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.
30,747 published case files.
FastRecoverySolution — Investment platform report
Published April 12, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for FastRecoverySolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance & Dunbar Consultancy Inc. — Investment platform report
Published April 12, 2026 · 1:16 am EDT (America/New_York)
CryptoCISO case record for Alliance & Dunbar Consultancy Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — Investment platform report
Published April 11, 2026 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexbankla — Investment platform report
Published April 11, 2026 · 7:48 pm EDT (America/New_York)
CryptoCISO case record for Forexbankla. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NZ Shell Catalysts & Technologies Limited — Investment platform report
Published April 11, 2026 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for NZ Shell Catalysts & Technologies Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bittrexfx — Investment platform report
Published April 11, 2026 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for Bittrexfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adar — Investment platform report
Published April 11, 2026 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Adar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cedre Invest — Investment platform report
Published April 11, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for Cedre Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCBOXCRYPTOCURRENCY — Investment platform report
Published April 11, 2026 · 5:30 pm EDT (America/New_York)
CryptoCISO case record for BTCBOXCRYPTOCURRENCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wineburg Corporate Insurance — Investment platform report
Published April 11, 2026 · 5:15 pm EDT (America/New_York)
CryptoCISO case record for Wineburg Corporate Insurance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligent Claims Management Limited — Investment platform report
Published April 11, 2026 · 5:11 pm EDT (America/New_York)
CryptoCISO case record for Intelligent Claims Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fulcrum Escrow (Clone of FCA Authorised Firm) — Investment platform report
Published April 11, 2026 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for Fulcrum Escrow (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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