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.
30,751 published case files.
Bridge Alpha Capital — Investment platform report
Published April 5, 2026 · 7:08 am EDT (America/New_York)
CryptoCISO case record for Bridge Alpha Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinoSpread Trading UK Limited (Clone of FCA authorised firm) — Investment platform report
Published April 5, 2026 · 5:30 am EDT (America/New_York)
CryptoCISO case record for FinoSpread Trading UK Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stone Bridge Funds Stone Bridge — Investment platform report
Published April 5, 2026 · 4:06 am EDT (America/New_York)
CryptoCISO case record for Stone Bridge Funds Stone Bridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Aubusson Holding S.A. — Investment platform report
Published April 5, 2026 · 3:47 am EDT (America/New_York)
CryptoCISO case record for Cloning of Aubusson Holding S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KT Investment — Investment platform report
Published April 5, 2026 · 1:34 am EDT (America/New_York)
CryptoCISO case record for KT Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee — Investment platform report
Published April 5, 2026 · 1:19 am EDT (America/New_York)
CryptoCISO case record for SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMB CRYPTOCURRENCY LLC — Investment platform report
Published April 4, 2026 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for BMB CRYPTOCURRENCY LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ultra Expert FX — Investment platform report
Published April 4, 2026 · 11:02 pm EDT (America/New_York)
CryptoCISO case record for Ultra Expert FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inter Algo GmbH — Investment platform report
Published April 4, 2026 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for Inter Algo GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exchangespacefx — Investment platform report
Published April 4, 2026 · 8:35 pm EDT (America/New_York)
CryptoCISO case record for Exchangespacefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXPLUS LLC — Investment platform report
Published April 4, 2026 · 8:22 pm EDT (America/New_York)
CryptoCISO case record for FXPLUS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asse-groupe ( — Investment platform report
Published April 4, 2026 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Asse-groupe (. Submit information about this operation or another investment platform through cryptociso.com.
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