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.
30,747 published case files.
Asset Appreciation Programme (15) — Investment platform report
Published March 2, 2026 · 4:38 pm EST (America/New_York)
CryptoCISO case record for Asset Appreciation Programme (15). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lincoln Financial Service LTD — Investment platform report
Published March 2, 2026 · 4:10 pm EST (America/New_York)
CryptoCISO case record for Lincoln Financial Service LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krawl Offers — Investment platform report
Published March 2, 2026 · 2:55 pm EST (America/New_York)
CryptoCISO case record for Krawl Offers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX KING — Investment platform report
Published March 2, 2026 · 2:54 pm EST (America/New_York)
CryptoCISO case record for FOREX KING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADERS FX MARKET PRO — Investment platform report
Published March 2, 2026 · 2:40 pm EST (America/New_York)
CryptoCISO case record for TRADERS FX MARKET PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xto Australia — Investment platform report
Published March 2, 2026 · 2:06 pm EST (America/New_York)
CryptoCISO case record for Xto Australia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxcore — Investment platform report
Published March 2, 2026 · 1:29 pm EST (America/New_York)
CryptoCISO case record for Maxcore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prénom.nom@kraken-ai.net — Investment platform report
Published March 2, 2026 · 1:17 pm EST (America/New_York)
CryptoCISO case record for Prénom.nom@kraken-ai.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TerratradeX — Investment platform report
Published March 2, 2026 · 1:12 pm EST (America/New_York)
CryptoCISO case record for TerratradeX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime-CC — Investment platform report
Published March 2, 2026 · 1:08 pm EST (America/New_York)
CryptoCISO case record for Prime-CC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldman Sachs Asset Management Fund Services Limited (CLONE) — Investment platform report
Published March 2, 2026 · 12:59 pm EST (America/New_York)
CryptoCISO case record for Goldman Sachs Asset Management Fund Services Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paysafe Finance (Clone of FCA authorised firms) — Investment platform report
Published March 2, 2026 · 12:20 pm EST (America/New_York)
CryptoCISO case record for Paysafe Finance (Clone of FCA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
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