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.
30,676 published case files.
equitixincome.com (clone of FCA authorised firm) — Investment platform report
Published January 18, 2026 · 4:30 am EST (America/New_York)
CryptoCISO case record for equitixincome.com (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtbmarkettrade — Investment platform report
Published January 18, 2026 · 2:51 am EST (America/New_York)
CryptoCISO case record for Xtbmarkettrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pixxo.co.uk — Investment platform report
Published January 18, 2026 · 1:26 am EST (America/New_York)
CryptoCISO case record for Pixxo.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Set Standingcenter — Investment platform report
Published January 18, 2026 · 12:40 am EST (America/New_York)
CryptoCISO case record for Set Standingcenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Financial Credit — Investment platform report
Published January 18, 2026 · 12:29 am EST (America/New_York)
CryptoCISO case record for Global Financial Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Analytics — Investment platform report
Published January 17, 2026 · 11:23 pm EST (America/New_York)
CryptoCISO case record for Apex Analytics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →swiftprofitpolicy — Investment platform report
Published January 17, 2026 · 10:34 pm EST (America/New_York)
CryptoCISO case record for swiftprofitpolicy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Akcja Złota SA — Investment platform report
Published January 17, 2026 · 10:24 pm EST (America/New_York)
CryptoCISO case record for Akcja Złota SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algebris Investment — Investment platform report
Published January 17, 2026 · 10:23 pm EST (America/New_York)
CryptoCISO case record for Algebris Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate Matrix (Clone of FCA Authorised Firm and Previously — Investment platform report
Published January 17, 2026 · 9:48 pm EST (America/New_York)
CryptoCISO case record for Immediate Matrix (Clone of FCA Authorised Firm and Previously. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitlogic Systems — Investment platform report
Published January 17, 2026 · 9:25 pm EST (America/New_York)
CryptoCISO case record for Bitlogic Systems. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NEW GOAL INVESTMENT LIMITED — Investment platform report
Published January 17, 2026 · 9:12 pm EST (America/New_York)
CryptoCISO case record for NEW GOAL INVESTMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
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