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.
Cloning entity of A&T Capital S.A. — Investment platform report
Published February 19, 2026 · 9:11 am EST (America/New_York)
CryptoCISO case record for Cloning entity of A&T Capital S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTB Trading World (Clone of FCA Authorised Firm) — Investment platform report
Published February 19, 2026 · 8:06 am EST (America/New_York)
CryptoCISO case record for XTB Trading World (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Proinvest Partners — Investment platform report
Published February 19, 2026 · 7:23 am EST (America/New_York)
CryptoCISO case record for Proinvest Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALPHA LMT — Investment platform report
Published February 19, 2026 · 7:22 am EST (America/New_York)
CryptoCISO case record for ALPHA LMT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LV GROW MARKET — Investment platform report
Published February 19, 2026 · 6:21 am EST (America/New_York)
CryptoCISO case record for LV GROW MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polar Tensor Polar Money — Investment platform report
Published February 19, 2026 · 4:00 am EST (America/New_York)
CryptoCISO case record for Polar Tensor Polar Money. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eurofins Agence — Investment platform report
Published February 19, 2026 · 3:17 am EST (America/New_York)
CryptoCISO case record for Eurofins Agence. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solid Marketz — Investment platform report
Published February 19, 2026 · 2:59 am EST (America/New_York)
CryptoCISO case record for Solid Marketz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BCRYPTMINING — Investment platform report
Published February 19, 2026 · 1:42 am EST (America/New_York)
CryptoCISO case record for BCRYPTMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intellect trades — Investment platform report
Published February 19, 2026 · 1:22 am EST (America/New_York)
CryptoCISO case record for Intellect trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRO EDGE POWERS VIEW — Investment platform report
Published February 19, 2026 · 12:51 am EST (America/New_York)
CryptoCISO case record for PRO EDGE POWERS VIEW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Frazer White Group — Investment platform report
Published February 18, 2026 · 11:51 pm EST (America/New_York)
CryptoCISO case record for Frazer White Group. Submit information about this operation or another investment platform through cryptociso.com.
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