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.
30,586 published case files.
prénom.nom@patrimmoconseil.com — Investment platform report
Published December 9, 2025 · 3:41 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@patrimmoconseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCK BIT FX — Investment platform report
Published December 9, 2025 · 3:40 pm EST (America/New_York)
CryptoCISO case record for STOCK BIT FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Team FX Sp. z o.o. — Investment platform report
Published December 9, 2025 · 2:58 pm EST (America/New_York)
CryptoCISO case record for Gold Team FX Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FP Invest — Investment platform report
Published December 9, 2025 · 1:50 pm EST (America/New_York)
CryptoCISO case record for FP Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTL — Investment platform report
Published December 9, 2025 · 1:10 pm EST (America/New_York)
CryptoCISO case record for INTL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Online Gold Expert hsh — Investment platform report
Published December 9, 2025 · 12:13 pm EST (America/New_York)
CryptoCISO case record for Online Gold Expert hsh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Potential clone entity – Y & Q Investment Fund — Investment platform report
Published December 9, 2025 · 12:07 pm EST (America/New_York)
CryptoCISO case record for Potential clone entity – Y & Q Investment Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apocalypse Wealth (Clone of FCA authorised firm) — Investment platform report
Published December 9, 2025 · 11:25 am EST (America/New_York)
CryptoCISO case record for Apocalypse Wealth (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fenix Securities — Investment platform report
Published December 9, 2025 · 10:27 am EST (America/New_York)
CryptoCISO case record for Fenix Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uta Market — Investment platform report
Published December 9, 2025 · 10:10 am EST (America/New_York)
CryptoCISO case record for Uta Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4xex — Investment platform report
Published December 9, 2025 · 9:53 am EST (America/New_York)
CryptoCISO case record for 4xex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hobdell and Williamson — Investment platform report
Published December 9, 2025 · 9:30 am EST (America/New_York)
CryptoCISO case record for Hobdell and Williamson. Submit information about this operation or another investment platform through cryptociso.com.
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