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.
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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.
30,753 published case files.
Bitcoincryptocurrencyfxtrading — Investment platform report
Published March 12, 2026 · 11:51 pm EDT (America/New_York)
CryptoCISO case record for Bitcoincryptocurrencyfxtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVOLUX CAPITAL — Investment platform report
Published March 12, 2026 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for EVOLUX CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ukciti.com (clone of FCA Authorised Firm) — Investment platform report
Published March 12, 2026 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for ukciti.com (clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Harrix Share — Investment platform report
Published March 12, 2026 · 9:19 pm EDT (America/New_York)
CryptoCISO case record for Harrix Share. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magaffairs — Investment platform report
Published March 12, 2026 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for Magaffairs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlantix Services — Investment platform report
Published March 12, 2026 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Atlantix Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Group One Inc. — Investment platform report
Published March 12, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Capital Group One Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fcmlimited — Investment platform report
Published March 12, 2026 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for Fcmlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allianz Investor Relations (clone of EEA authorised firms) — Investment platform report
Published March 12, 2026 · 7:08 pm EDT (America/New_York)
CryptoCISO case record for Allianz Investor Relations (clone of EEA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rely Group — Investment platform report
Published March 12, 2026 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Rely Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tether-Invest Corporation — Investment platform report
Published March 12, 2026 · 3:49 pm EDT (America/New_York)
CryptoCISO case record for Tether-Invest Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Davis and Company LLC — Investment platform report
Published March 12, 2026 · 2:36 pm EDT (America/New_York)
CryptoCISO case record for Davis and Company LLC. Submit information about this operation or another investment platform through cryptociso.com.
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