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.
30,585 published case files.
ROCK PROFITTIDE — Investment platform report
Published December 9, 2025 · 2:21 am EST (America/New_York)
CryptoCISO case record for ROCK PROFITTIDE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kryptod (Europe) Ltd — Investment platform report
Published December 9, 2025 · 1:21 am EST (America/New_York)
CryptoCISO case record for Kryptod (Europe) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Investor (Clone of FCA authorised firm) — Investment platform report
Published December 9, 2025 · 12:35 am EST (America/New_York)
CryptoCISO case record for Interactive Investor (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interfox Commercial Limited (the entity operates under the business name Stockxm — Investment platform report
Published December 8, 2025 · 11:24 pm EST (America/New_York)
CryptoCISO case record for Interfox Commercial Limited (the entity operates under the business name Stockxm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stone Financial Corp — Investment platform report
Published December 8, 2025 · 11:09 pm EST (America/New_York)
CryptoCISO case record for Stone Financial Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cassert Financement — Investment platform report
Published December 8, 2025 · 10:25 pm EST (America/New_York)
CryptoCISO case record for Cassert Financement. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupe-cogedim.com — Investment platform report
Published December 8, 2025 · 10:17 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@groupe-cogedim.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assured Finances — Investment platform report
Published December 8, 2025 · 9:34 pm EST (America/New_York)
CryptoCISO case record for Assured Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Isf — Investment platform report
Published December 8, 2025 · 8:38 pm EST (America/New_York)
CryptoCISO case record for Isf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.client@abn-conseil.com — Investment platform report
Published December 8, 2025 · 8:26 pm EST (America/New_York)
CryptoCISO case record for service.client@abn-conseil.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortune Trades — Investment platform report
Published December 8, 2025 · 8:25 pm EST (America/New_York)
CryptoCISO case record for Fortune Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →White Bonds — Investment platform report
Published December 8, 2025 · 8:20 pm EST (America/New_York)
CryptoCISO case record for White Bonds. Submit information about this operation or another investment platform through cryptociso.com.
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