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.
30,745 published case files.
Crown Global Ltd — Investment platform report
Published February 27, 2026 · 5:55 pm EST (America/New_York)
CryptoCISO case record for Crown Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FCapital24, Multibank Group, Stocket, TGFInvest — Investment platform report
Published February 27, 2026 · 5:08 pm EST (America/New_York)
CryptoCISO case record for FCapital24, Multibank Group, Stocket, TGFInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dulcet Group LLC — Investment platform report
Published February 27, 2026 · 4:43 pm EST (America/New_York)
CryptoCISO case record for Dulcet Group LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FutureXAImarket — Investment platform report
Published February 27, 2026 · 4:39 pm EST (America/New_York)
CryptoCISO case record for FutureXAImarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXfinex — Investment platform report
Published February 27, 2026 · 4:34 pm EST (America/New_York)
CryptoCISO case record for FXfinex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MFSA Warning Addressed to Consumers Regarding the Risks Related to — Investment platform report
Published February 27, 2026 · 3:33 pm EST (America/New_York)
CryptoCISO case record for MFSA Warning Addressed to Consumers Regarding the Risks Related to. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apexus Capital Investment — Investment platform report
Published February 27, 2026 · 3:33 pm EST (America/New_York)
CryptoCISO case record for Apexus Capital Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Century Capital Fzco — Investment platform report
Published February 27, 2026 · 2:35 pm EST (America/New_York)
CryptoCISO case record for Century Capital Fzco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One1percent — Investment platform report
Published February 27, 2026 · 1:45 pm EST (America/New_York)
CryptoCISO case record for One1percent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Macrocapital Fx — Investment platform report
Published February 27, 2026 · 1:43 pm EST (America/New_York)
CryptoCISO case record for Macrocapital Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth-incomeearners — Investment platform report
Published February 27, 2026 · 1:21 pm EST (America/New_York)
CryptoCISO case record for Wealth-incomeearners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GL Prime Trade FX — Investment platform report
Published February 27, 2026 · 12:59 pm EST (America/New_York)
CryptoCISO case record for GL Prime Trade FX. Submit information about this operation or another investment platform through cryptociso.com.
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