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.
prénom.nom@totalenergies-serviceclient.fr — Investment platform report
Published March 1, 2026 · 4:11 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@totalenergies-serviceclient.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Overstone Management (clone of FCA recognised product) — Investment platform report
Published March 1, 2026 · 4:09 pm EST (America/New_York)
CryptoCISO case record for Overstone Management (clone of FCA recognised product). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxbit LLC — Investment platform report
Published March 1, 2026 · 3:57 pm EST (America/New_York)
CryptoCISO case record for Maxbit LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →United States Fair Trade Bureau — Investment platform report
Published March 1, 2026 · 3:41 pm EST (America/New_York)
CryptoCISO case record for United States Fair Trade Bureau. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Graystone Capital Holding Limited — Investment platform report
Published March 1, 2026 · 3:30 pm EST (America/New_York)
CryptoCISO case record for Graystone Capital Holding Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GXCM — Investment platform report
Published March 1, 2026 · 2:54 pm EST (America/New_York)
CryptoCISO case record for GXCM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INDEX-REVIEW — Investment platform report
Published March 1, 2026 · 2:44 pm EST (America/New_York)
CryptoCISO case record for INDEX-REVIEW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AGMarkets — Investment platform report
Published March 1, 2026 · 1:56 pm EST (America/New_York)
CryptoCISO case record for AGMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MORTEC INVEST — Investment platform report
Published March 1, 2026 · 1:53 pm EST (America/New_York)
CryptoCISO case record for MORTEC INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IVL Leasing Limited (clone of authorised firm) — Investment platform report
Published March 1, 2026 · 12:44 pm EST (America/New_York)
CryptoCISO case record for IVL Leasing Limited (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multifxsignals — Investment platform report
Published March 1, 2026 · 12:21 pm EST (America/New_York)
CryptoCISO case record for Multifxsignals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraktal Trader sp. z o.o. sp.k. — Investment platform report
Published March 1, 2026 · 11:55 am EST (America/New_York)
CryptoCISO case record for Fraktal Trader sp. z o.o. sp.k.. Submit information about this operation or another investment platform through cryptociso.com.
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