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.
30,730 published case files.
Prosperagroup — Investment platform report
Published January 31, 2026 · 7:52 am EST (America/New_York)
CryptoCISO case record for Prosperagroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Underwriting (the Scam Entity) — Investment platform report
Published January 31, 2026 · 7:51 am EST (America/New_York)
CryptoCISO case record for Vantage Underwriting (the Scam Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTB S.A. — Investment platform report
Published January 31, 2026 · 6:15 am EST (America/New_York)
CryptoCISO case record for XTB S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berxdex — Investment platform report
Published January 31, 2026 · 6:05 am EST (America/New_York)
CryptoCISO case record for Berxdex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Investment Checker — Investment platform report
Published January 31, 2026 · 6:00 am EST (America/New_York)
CryptoCISO case record for The Investment Checker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Litigation & Enforcement (clone of FCA authorised firm) — Investment platform report
Published January 31, 2026 · 4:33 am EST (America/New_York)
CryptoCISO case record for Litigation & Enforcement (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@ubp-france.net — Investment platform report
Published January 31, 2026 · 4:28 am EST (America/New_York)
CryptoCISO case record for prénom.nom@ubp-france.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FINANCEDFXTRADES — Investment platform report
Published January 31, 2026 · 4:04 am EST (America/New_York)
CryptoCISO case record for FINANCEDFXTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Primehill Toknix — Investment platform report
Published January 31, 2026 · 3:41 am EST (America/New_York)
CryptoCISO case record for Primehill Toknix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Luxembourg — Investment platform report
Published January 31, 2026 · 2:51 am EST (America/New_York)
CryptoCISO case record for Bitcoin Luxembourg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Peroue Conseils — Investment platform report
Published January 30, 2026 · 11:04 pm EST (America/New_York)
CryptoCISO case record for Peroue Conseils. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Markets Live Inc (IM MASTERY ACADEMY) — Investment platform report
Published January 30, 2026 · 11:02 pm EST (America/New_York)
CryptoCISO case record for International Markets Live Inc (IM MASTERY ACADEMY). Submit information about this operation or another investment platform through cryptociso.com.
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