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.
Financial Corporation Limited (“Fincorp”) — Investment platform report
Published March 2, 2026 · 3:22 am EST (America/New_York)
CryptoCISO case record for Financial Corporation Limited (“Fincorp”). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Private Investment Bank — Investment platform report
Published March 2, 2026 · 3:14 am EST (America/New_York)
CryptoCISO case record for Private Investment Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EvisionFX Group — Investment platform report
Published March 2, 2026 · 2:35 am EST (America/New_York)
CryptoCISO case record for EvisionFX Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geno Krediet — Investment platform report
Published March 2, 2026 · 2:30 am EST (America/New_York)
CryptoCISO case record for Geno Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptolecs — Investment platform report
Published March 2, 2026 · 2:06 am EST (America/New_York)
CryptoCISO case record for Cryptolecs. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capvispro (no relation to Capvis AG) — Investment platform report
Published March 2, 2026 · 1:36 am EST (America/New_York)
CryptoCISO case record for Capvispro (no relation to Capvis AG). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong SCE Group Co., Ltd — Investment platform report
Published March 2, 2026 · 1:28 am EST (America/New_York)
CryptoCISO case record for Hong Kong SCE Group Co., Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPO — Investment platform report
Published March 2, 2026 · 1:18 am EST (America/New_York)
CryptoCISO case record for SPO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX DIVIDEND — Investment platform report
Published March 2, 2026 · 1:18 am EST (America/New_York)
CryptoCISO case record for FOREX DIVIDEND. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Freetradeeuropa — Investment platform report
Published March 2, 2026 · 1:15 am EST (America/New_York)
CryptoCISO case record for Freetradeeuropa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →API INU — Investment platform report
Published March 2, 2026 · 12:42 am EST (America/New_York)
CryptoCISO case record for API INU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proper Trade — Investment platform report
Published March 1, 2026 · 11:58 pm EST (America/New_York)
CryptoCISO case record for Proper Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case