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.
30,603 published case files.
Fiscor — Investment platform report
Published December 18, 2025 · 11:40 am EST (America/New_York)
CryptoCISO case record for Fiscor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eniam — Investment platform report
Published December 18, 2025 · 10:53 am EST (America/New_York)
CryptoCISO case record for Eniam. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO-CENEFITS247 — Investment platform report
Published December 18, 2025 · 8:45 am EST (America/New_York)
CryptoCISO case record for CRYPTO-CENEFITS247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evolve Financial Services Limited — Investment platform report
Published December 18, 2025 · 8:12 am EST (America/New_York)
CryptoCISO case record for Evolve Financial Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eisler Capital (Clone of FCA authorised firm) — Investment platform report
Published December 18, 2025 · 7:40 am EST (America/New_York)
CryptoCISO case record for Eisler Capital (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pinnacle Holdings Limited — Investment platform report
Published December 18, 2025 · 7:07 am EST (America/New_York)
CryptoCISO case record for Pinnacle Holdings Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swapmaxair — Investment platform report
Published December 18, 2025 · 4:26 am EST (America/New_York)
CryptoCISO case record for Swapmaxair. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chartered Heritage — Investment platform report
Published December 18, 2025 · 2:30 am EST (America/New_York)
CryptoCISO case record for Chartered Heritage. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yellow Gate Investments — Investment platform report
Published December 18, 2025 · 1:34 am EST (America/New_York)
CryptoCISO case record for Yellow Gate Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinEdgeAlgo Trading — Investment platform report
Published December 18, 2025 · 1:07 am EST (America/New_York)
CryptoCISO case record for FinEdgeAlgo Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliancewealthfx — Investment platform report
Published December 18, 2025 · 1:05 am EST (America/New_York)
CryptoCISO case record for Alliancewealthfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equaledge — Investment platform report
Published December 18, 2025 · 12:53 am EST (America/New_York)
CryptoCISO case record for Equaledge. Submit information about this operation or another investment platform through cryptociso.com.
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