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.
30,740 published case files.
Robo Invest PLC — Investment platform report
Published February 19, 2026 · 5:15 pm EST (America/New_York)
CryptoCISO case record for Robo Invest PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXFINANCE LTD — Investment platform report
Published February 19, 2026 · 5:13 pm EST (America/New_York)
CryptoCISO case record for FXFINANCE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wrxst Group — Investment platform report
Published February 19, 2026 · 4:06 pm EST (America/New_York)
CryptoCISO case record for Wrxst Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British Bond Society — Investment platform report
Published February 19, 2026 · 3:48 pm EST (America/New_York)
CryptoCISO case record for British Bond Society. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blinarux — Investment platform report
Published February 19, 2026 · 3:38 pm EST (America/New_York)
CryptoCISO case record for Blinarux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Httmtsa — Investment platform report
Published February 19, 2026 · 3:20 pm EST (America/New_York)
CryptoCISO case record for Httmtsa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radiance Consultancy — Investment platform report
Published February 19, 2026 · 2:36 pm EST (America/New_York)
CryptoCISO case record for Radiance Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bmfgestion.com — Investment platform report
Published February 19, 2026 · 2:23 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@bmfgestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wind Mill Developments Overseas Ltd — Investment platform report
Published February 19, 2026 · 11:55 am EST (America/New_York)
CryptoCISO case record for Wind Mill Developments Overseas Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu from vegetables Organic — Investment platform report
Published February 19, 2026 · 10:57 am EST (America/New_York)
CryptoCISO case record for Ohkajhu from vegetables Organic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cedcapitalltd — Investment platform report
Published February 19, 2026 · 10:27 am EST (America/New_York)
CryptoCISO case record for Cedcapitalltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website "xmgoblesuccess.online — Investment platform report
Published February 19, 2026 · 9:49 am EST (America/New_York)
CryptoCISO case record for Website "xmgoblesuccess.online. Submit information about this operation or another investment platform through cryptociso.com.
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