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.
30,672 published case files.
xChief Ltd. — Investment platform report
Published January 16, 2026 · 12:47 am EST (America/New_York)
CryptoCISO case record for xChief Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADEMARKET FZCO — Investment platform report
Published January 16, 2026 · 12:45 am EST (America/New_York)
CryptoCISO case record for TRADEMARKET FZCO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finaltos (Clone of FCA Authorised Firm) — Investment platform report
Published January 16, 2026 · 12:12 am EST (America/New_York)
CryptoCISO case record for Finaltos (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@autorite-financialmarche.org — Investment platform report
Published January 15, 2026 · 10:53 pm EST (America/New_York)
CryptoCISO case record for amf@autorite-financialmarche.org. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Oxi Financiel — Investment platform report
Published January 15, 2026 · 9:59 pm EST (America/New_York)
CryptoCISO case record for Oxi Financiel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Pulse Hub — Investment platform report
Published January 15, 2026 · 9:46 pm EST (America/New_York)
CryptoCISO case record for Finance Pulse Hub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STALBANK — Investment platform report
Published January 15, 2026 · 9:43 pm EST (America/New_York)
CryptoCISO case record for STALBANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HLMI Markets nternational Limited — Investment platform report
Published January 15, 2026 · 9:05 pm EST (America/New_York)
CryptoCISO case record for HLMI Markets nternational Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Strike Commodities — Investment platform report
Published January 15, 2026 · 8:08 pm EST (America/New_York)
CryptoCISO case record for Strike Commodities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Placements 2022 — Investment platform report
Published January 15, 2026 · 6:33 pm EST (America/New_York)
CryptoCISO case record for Top Placements 2022. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Venfico — Investment platform report
Published January 15, 2026 · 6:17 pm EST (America/New_York)
CryptoCISO case record for Venfico. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealthicator — Investment platform report
Published January 15, 2026 · 5:59 pm EST (America/New_York)
CryptoCISO case record for Wealthicator. Submit information about this operation or another investment platform through cryptociso.com.
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