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.
30,748 published case files.
BarclaysFST — Investment platform report
Published March 3, 2026 · 11:36 pm EST (America/New_York)
CryptoCISO case record for BarclaysFST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hartmann & Benz LLC — Investment platform report
Published March 3, 2026 · 9:30 pm EST (America/New_York)
CryptoCISO case record for Hartmann & Benz LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Business activity conducted under the business name ‘ANDRZEJ RYĆ’ — Investment platform report
Published March 3, 2026 · 7:49 pm EST (America/New_York)
CryptoCISO case record for Business activity conducted under the business name ‘ANDRZEJ RYĆ’. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neuro Trading — Investment platform report
Published March 3, 2026 · 7:48 pm EST (America/New_York)
CryptoCISO case record for Neuro Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Conduct United States of America — Investment platform report
Published March 3, 2026 · 7:14 pm EST (America/New_York)
CryptoCISO case record for Financial Conduct United States of America. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aes332 — Investment platform report
Published March 3, 2026 · 6:10 pm EST (America/New_York)
CryptoCISO case record for Aes332. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ai Apex Ltd — Investment platform report
Published March 3, 2026 · 6:07 pm EST (America/New_York)
CryptoCISO case record for Ai Apex Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meteor Trade Investment Management Ltd (clone of FCA authorised firm) — Investment platform report
Published March 3, 2026 · 5:52 pm EST (America/New_York)
CryptoCISO case record for Meteor Trade Investment Management Ltd (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XAUUSD FOREX SIGNALS — Investment platform report
Published March 3, 2026 · 5:45 pm EST (America/New_York)
CryptoCISO case record for XAUUSD FOREX SIGNALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Bonds and Savings — Investment platform report
Published March 3, 2026 · 5:35 pm EST (America/New_York)
CryptoCISO case record for Top Bonds and Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestig Unie — Investment platform report
Published March 3, 2026 · 5:25 pm EST (America/New_York)
CryptoCISO case record for Prestig Unie. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMARINVEST LTD — Investment platform report
Published March 3, 2026 · 5:13 pm EST (America/New_York)
CryptoCISO case record for AMARINVEST LTD. Submit information about this operation or another investment platform through cryptociso.com.
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