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.
30,597 published case files.
IG Group 24 — Investment platform report
Published December 14, 2025 · 6:04 pm EST (America/New_York)
CryptoCISO case record for IG Group 24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pristeneoptions — Investment platform report
Published December 14, 2025 · 6:03 pm EST (America/New_York)
CryptoCISO case record for Pristeneoptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KeyfxMarkets — Investment platform report
Published December 14, 2025 · 4:56 pm EST (America/New_York)
CryptoCISO case record for KeyfxMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pwm — Investment platform report
Published December 14, 2025 · 4:15 pm EST (America/New_York)
CryptoCISO case record for Pwm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Connext — Investment platform report
Published December 14, 2025 · 4:07 pm EST (America/New_York)
CryptoCISO case record for Connext. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Remus Corporation Limited — Investment platform report
Published December 14, 2025 · 2:52 pm EST (America/New_York)
CryptoCISO case record for Remus Corporation Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aegis Corporate Financial Services Limited (Aegis) — Investment platform report
Published December 14, 2025 · 2:03 pm EST (America/New_York)
CryptoCISO case record for Aegis Corporate Financial Services Limited (Aegis). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Savings Rate Market — Investment platform report
Published December 14, 2025 · 12:59 pm EST (America/New_York)
CryptoCISO case record for Savings Rate Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →StockScale — Investment platform report
Published December 14, 2025 · 12:46 pm EST (America/New_York)
CryptoCISO case record for StockScale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNF Assurance (clone of FCA authorised firm) — Investment platform report
Published December 14, 2025 · 11:56 am EST (America/New_York)
CryptoCISO case record for BNF Assurance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reclaim Right — Investment platform report
Published December 14, 2025 · 10:52 am EST (America/New_York)
CryptoCISO case record for Reclaim Right. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IndexFX (Index Capital Limited) — Investment platform report
Published December 14, 2025 · 10:16 am EST (America/New_York)
CryptoCISO case record for IndexFX (Index Capital Limited). Submit information about this operation or another investment platform through cryptociso.com.
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