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.
30,742 published case files.
Invictus Capital Finance (Clone of FCA Authorised Firm) — Investment platform report
Published February 23, 2026 · 8:07 am EST (America/New_York)
CryptoCISO case record for Invictus Capital Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pronettrades — Investment platform report
Published February 23, 2026 · 7:13 am EST (America/New_York)
CryptoCISO case record for Pronettrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rixe Trade — Investment platform report
Published February 23, 2026 · 5:48 am EST (America/New_York)
CryptoCISO case record for Rixe Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ctxholdings — Investment platform report
Published February 23, 2026 · 4:40 am EST (America/New_York)
CryptoCISO case record for Ctxholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finovesta France — Investment platform report
Published February 23, 2026 · 3:47 am EST (America/New_York)
CryptoCISO case record for Finovesta France. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Grosschain Wealth — Investment platform report
Published February 23, 2026 · 3:20 am EST (America/New_York)
CryptoCISO case record for Grosschain Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Knight Financial Services — Investment platform report
Published February 23, 2026 · 3:15 am EST (America/New_York)
CryptoCISO case record for Green Knight Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Singliworld Pte Ltd/SingliForex — Investment platform report
Published February 23, 2026 · 3:13 am EST (America/New_York)
CryptoCISO case record for Singliworld Pte Ltd/SingliForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFIT INDEX MARKET — Investment platform report
Published February 23, 2026 · 12:19 am EST (America/New_York)
CryptoCISO case record for PROFIT INDEX MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEVEST — Investment platform report
Published February 22, 2026 · 11:49 pm EST (America/New_York)
CryptoCISO case record for TRADEVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abacus & Partners — Investment platform report
Published February 22, 2026 · 10:54 pm EST (America/New_York)
CryptoCISO case record for Abacus & Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dolphin Traders — Investment platform report
Published February 22, 2026 · 10:25 pm EST (America/New_York)
CryptoCISO case record for Dolphin Traders. Submit information about this operation or another investment platform through cryptociso.com.
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