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.
30,599 published case files.
Amazoncoffée.th — Investment platform report
Published December 16, 2025 · 4:45 am EST (America/New_York)
CryptoCISO case record for Amazoncoffée.th. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arab National Bank (clone of FCA authorised firm) — Investment platform report
Published December 16, 2025 · 4:11 am EST (America/New_York)
CryptoCISO case record for Arab National Bank (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ellev8 — Investment platform report
Published December 16, 2025 · 3:45 am EST (America/New_York)
CryptoCISO case record for Ellev8. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALARIS FINANCE ( — Investment platform report
Published December 16, 2025 · 3:41 am EST (America/New_York)
CryptoCISO case record for ALARIS FINANCE (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ANAFI TRADE — Investment platform report
Published December 16, 2025 · 3:14 am EST (America/New_York)
CryptoCISO case record for ANAFI TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Fixed Investments — Investment platform report
Published December 16, 2025 · 12:13 am EST (America/New_York)
CryptoCISO case record for Compare Fixed Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexKrest Bank — Investment platform report
Published December 16, 2025 · 12:04 am EST (America/New_York)
CryptoCISO case record for ApexKrest Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexlegaltrade — Investment platform report
Published December 15, 2025 · 11:08 pm EST (America/New_York)
CryptoCISO case record for Forexlegaltrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Federal Securities Regulatory Agency — Investment platform report
Published December 15, 2025 · 10:56 pm EST (America/New_York)
CryptoCISO case record for Federal Securities Regulatory Agency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →0e.0o — Investment platform report
Published December 15, 2025 · 10:36 pm EST (America/New_York)
CryptoCISO case record for 0e.0o. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Compensation Authority — Investment platform report
Published December 15, 2025 · 10:28 pm EST (America/New_York)
CryptoCISO case record for Financial Compensation Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLENDFX TRADE — Investment platform report
Published December 15, 2025 · 10:06 pm EST (America/New_York)
CryptoCISO case record for BLENDFX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
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