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.
30,743 published case files.
prénom.nom@asset-managementcrypto.com — Investment platform report
Published February 24, 2026 · 4:48 am EST (America/New_York)
CryptoCISO case record for prénom.nom@asset-managementcrypto.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FDXCrypto c/o XMarket Holdings Ltd. — Investment platform report
Published February 24, 2026 · 4:46 am EST (America/New_York)
CryptoCISO case record for FDXCrypto c/o XMarket Holdings Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Investment Solution — Investment platform report
Published February 24, 2026 · 3:52 am EST (America/New_York)
CryptoCISO case record for Swiss Investment Solution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Incore Fund — Investment platform report
Published February 24, 2026 · 3:34 am EST (America/New_York)
CryptoCISO case record for Incore Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ONE ROYAL FX — Investment platform report
Published February 24, 2026 · 3:24 am EST (America/New_York)
CryptoCISO case record for ONE ROYAL FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WISE WEALTH TRADE — Investment platform report
Published February 24, 2026 · 3:16 am EST (America/New_York)
CryptoCISO case record for WISE WEALTH TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →hsbc@corporate-dublin.com — Investment platform report
Published February 24, 2026 · 2:36 am EST (America/New_York)
CryptoCISO case record for hsbc@corporate-dublin.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Penz Trades — Investment platform report
Published February 24, 2026 · 2:32 am EST (America/New_York)
CryptoCISO case record for Penz Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Ocean Securities Ltd — Investment platform report
Published February 24, 2026 · 2:27 am EST (America/New_York)
CryptoCISO case record for Blue Ocean Securities Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Argonintgroup — Investment platform report
Published February 24, 2026 · 2:11 am EST (America/New_York)
CryptoCISO case record for Argonintgroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leztruvin — Investment platform report
Published February 23, 2026 · 11:48 pm EST (America/New_York)
CryptoCISO case record for Leztruvin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →funded trading – prop firms — Investment platform report
Published February 23, 2026 · 11:46 pm EST (America/New_York)
CryptoCISO case record for funded trading – prop firms. Submit information about this operation or another investment platform through cryptociso.com.
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