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.
30,608 published case files.
FX-Solaris (clone) — Investment platform report
Published December 20, 2025 · 4:14 pm EST (America/New_York)
CryptoCISO case record for FX-Solaris (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTRADINGMINING — Investment platform report
Published December 20, 2025 · 3:15 pm EST (America/New_York)
CryptoCISO case record for FXTRADINGMINING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RFT Ltd — Investment platform report
Published December 20, 2025 · 2:38 pm EST (America/New_York)
CryptoCISO case record for RFT Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Intelligence — Investment platform report
Published December 20, 2025 · 2:05 pm EST (America/New_York)
CryptoCISO case record for UK Intelligence. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lenders Care Limited — Investment platform report
Published December 20, 2025 · 12:05 pm EST (America/New_York)
CryptoCISO case record for Lenders Care Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLEX CAPITAL — Investment platform report
Published December 20, 2025 · 11:51 am EST (America/New_York)
CryptoCISO case record for FLEX CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Currie Consultancy Group — Investment platform report
Published December 20, 2025 · 10:55 am EST (America/New_York)
CryptoCISO case record for Currie Consultancy Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN ENSURED INVESTMENTS CORP. — Investment platform report
Published December 20, 2025 · 10:37 am EST (America/New_York)
CryptoCISO case record for COIN ENSURED INVESTMENTS CORP.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safetradenet — Investment platform report
Published December 20, 2025 · 10:32 am EST (America/New_York)
CryptoCISO case record for Safetradenet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Planerabit — Investment platform report
Published December 20, 2025 · 9:07 am EST (America/New_York)
CryptoCISO case record for Planerabit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Norovex — Investment platform report
Published December 20, 2025 · 9:03 am EST (America/New_York)
CryptoCISO case record for Norovex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForexFaro — Investment platform report
Published December 20, 2025 · 9:00 am EST (America/New_York)
CryptoCISO case record for ForexFaro. Submit information about this operation or another investment platform through cryptociso.com.
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