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.
30,755 published case files.
Fluid Finance — Investment platform report
Published March 28, 2026 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for Fluid Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Halifax & Associates — Investment platform report
Published March 28, 2026 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Halifax & Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALLAN GRAY BANK — Investment platform report
Published March 28, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for ALLAN GRAY BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vlot lenen — Investment platform report
Published March 28, 2026 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for Vlot lenen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Ltd and Propinquity Group Ltd — Investment platform report
Published March 28, 2026 · 6:40 pm EDT (America/New_York)
CryptoCISO case record for Market Ltd and Propinquity Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prêteur privé Gautier — Investment platform report
Published March 28, 2026 · 5:35 pm EDT (America/New_York)
CryptoCISO case record for Prêteur privé Gautier. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paymluminc — Investment platform report
Published March 28, 2026 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Paymluminc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quality FX Ltd — Investment platform report
Published March 28, 2026 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Quality FX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QUANTFUND (BVI) LTD. — Investment platform report
Published March 28, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for QUANTFUND (BVI) LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Banque UK — Investment platform report
Published March 28, 2026 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for Banque UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Margin FX Options Group Limited — Investment platform report
Published March 28, 2026 · 12:17 pm EDT (America/New_York)
CryptoCISO case record for Margin FX Options Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD GOLD Heng Global Finance — Investment platform report
Published March 28, 2026 · 11:50 am EDT (America/New_York)
CryptoCISO case record for USD GOLD Heng Global Finance. Submit information about this operation or another investment platform through cryptociso.com.
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