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.
30,758 published case files.
MC Kingsley Pty Ltd — Investment platform report
Published March 21, 2026 · 2:20 pm EDT (America/New_York)
CryptoCISO case record for MC Kingsley Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iqmarketfx — Investment platform report
Published March 21, 2026 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for Iqmarketfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamic Asia Growth Fund Limited — Investment platform report
Published March 21, 2026 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for Dynamic Asia Growth Fund Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profit Flex — Investment platform report
Published March 21, 2026 · 1:49 pm EDT (America/New_York)
CryptoCISO case record for Profit Flex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rivafinancialsystems — Investment platform report
Published March 21, 2026 · 1:18 pm EDT (America/New_York)
CryptoCISO case record for Rivafinancialsystems. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Curraninvestments — Investment platform report
Published March 21, 2026 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for Curraninvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Universal Capital Markets — Investment platform report
Published March 21, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Universal Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yorkshire Power — Investment platform report
Published March 21, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Yorkshire Power. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →marketstradeltd.com (clone of FCA authorised firm) — Investment platform report
Published March 21, 2026 · 10:45 am EDT (America/New_York)
CryptoCISO case record for marketstradeltd.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@genecomi.com — Investment platform report
Published March 21, 2026 · 10:44 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@genecomi.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Loan Lender — Investment platform report
Published March 21, 2026 · 10:12 am EDT (America/New_York)
CryptoCISO case record for Instant Loan Lender. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bidesk — Investment platform report
Published March 21, 2026 · 9:27 am EDT (America/New_York)
CryptoCISO case record for Bidesk. Submit information about this operation or another investment platform through cryptociso.com.
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