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.
30,617 published case files.
Buddy Finance (Clone of FCA Authorised Firm) — Investment platform report
Published December 24, 2025 · 12:02 pm EST (America/New_York)
CryptoCISO case record for Buddy Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zyron Fundoriax — Investment platform report
Published December 24, 2025 · 11:30 am EST (America/New_York)
CryptoCISO case record for Zyron Fundoriax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US International Regulations Bureau/USIRB — Investment platform report
Published December 24, 2025 · 9:29 am EST (America/New_York)
CryptoCISO case record for US International Regulations Bureau/USIRB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantex Belgica — Investment platform report
Published December 24, 2025 · 9:09 am EST (America/New_York)
CryptoCISO case record for Quantex Belgica. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investrix Ai — Investment platform report
Published December 24, 2025 · 7:58 am EST (America/New_York)
CryptoCISO case record for Investrix Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EU Fixed Rates AG — Investment platform report
Published December 24, 2025 · 7:06 am EST (America/New_York)
CryptoCISO case record for EU Fixed Rates AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whitestone Consultancy Services LLC — Investment platform report
Published December 24, 2025 · 7:01 am EST (America/New_York)
CryptoCISO case record for Whitestone Consultancy Services LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Orion Asset Management Ltd — Investment platform report
Published December 24, 2025 · 6:29 am EST (America/New_York)
CryptoCISO case record for Orion Asset Management Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cream PPI (Scam) — Investment platform report
Published December 24, 2025 · 5:55 am EST (America/New_York)
CryptoCISO case record for Cream PPI (Scam). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saving Search — Investment platform report
Published December 24, 2025 · 5:12 am EST (America/New_York)
CryptoCISO case record for Saving Search. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Urban Bank — Investment platform report
Published December 24, 2025 · 4:31 am EST (America/New_York)
CryptoCISO case record for First Urban Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polyx (Digitaltrade Ltd) — Investment platform report
Published December 24, 2025 · 3:24 am EST (America/New_York)
CryptoCISO case record for Polyx (Digitaltrade Ltd). Submit information about this operation or another investment platform through cryptociso.com.
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