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.
30,675 published case files.
Platinum Group International — Investment platform report
Published January 17, 2026 · 4:21 am EST (America/New_York)
CryptoCISO case record for Platinum Group International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMARTT FX (clone of EEA authorised firm) — Investment platform report
Published January 17, 2026 · 3:55 am EST (America/New_York)
CryptoCISO case record for SMARTT FX (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bomiafx — Investment platform report
Published January 17, 2026 · 3:32 am EST (America/New_York)
CryptoCISO case record for Bomiafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACECRYPTOMINING — Investment platform report
Published January 17, 2026 · 3:10 am EST (America/New_York)
CryptoCISO case record for ACECRYPTOMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Simple Market — Investment platform report
Published January 17, 2026 · 3:09 am EST (America/New_York)
CryptoCISO case record for Financial Simple Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Isa Comparisons — Investment platform report
Published January 17, 2026 · 2:55 am EST (America/New_York)
CryptoCISO case record for Best Isa Comparisons. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. — Investment platform report
Published January 17, 2026 · 2:21 am EST (America/New_York)
CryptoCISO case record for Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNITED TRADERS — Investment platform report
Published January 17, 2026 · 1:35 am EST (America/New_York)
CryptoCISO case record for UNITED TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MCManagement — Investment platform report
Published January 17, 2026 · 1:33 am EST (America/New_York)
CryptoCISO case record for MCManagement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIVERSE OPTIONS FX — Investment platform report
Published January 17, 2026 · 1:21 am EST (America/New_York)
CryptoCISO case record for UNIVERSE OPTIONS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gecina-gestion.com — Investment platform report
Published January 17, 2026 · 1:15 am EST (America/New_York)
CryptoCISO case record for prénom.nom@gecina-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinify Investment — Investment platform report
Published January 17, 2026 · 12:47 am EST (America/New_York)
CryptoCISO case record for Coinify Investment. Submit information about this operation or another investment platform through cryptociso.com.
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