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.
30,572 published case files.
EVFX (Clone of FCA authorised firm) — Investment platform report
Published December 2, 2025 · 3:09 am EST (America/New_York)
CryptoCISO case record for EVFX (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Arby Trade Limited — Investment platform report
Published December 2, 2025 · 3:06 am EST (America/New_York)
CryptoCISO case record for Crypto Arby Trade Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nextrade Holding Company — Investment platform report
Published December 2, 2025 · 3:02 am EST (America/New_York)
CryptoCISO case record for Nextrade Holding Company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Incometraders Invest — Investment platform report
Published December 2, 2025 · 2:48 am EST (America/New_York)
CryptoCISO case record for Incometraders Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sortino — Investment platform report
Published December 2, 2025 · 2:02 am EST (America/New_York)
CryptoCISO case record for Sortino. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plantveggie cause lovemom — Investment platform report
Published December 2, 2025 · 1:26 am EST (America/New_York)
CryptoCISO case record for Plantveggie cause lovemom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InterContinental Financial Regulatory Board — Investment platform report
Published December 2, 2025 · 1:09 am EST (America/New_York)
CryptoCISO case record for InterContinental Financial Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Avage 500 — Investment platform report
Published December 2, 2025 · 12:08 am EST (America/New_York)
CryptoCISO case record for Bitcoin Avage 500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mr. Nice Generous Finance — Investment platform report
Published December 1, 2025 · 11:21 pm EST (America/New_York)
CryptoCISO case record for Mr. Nice Generous Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →service.administratif@agipiactions-europe.com — Investment platform report
Published December 1, 2025 · 10:44 pm EST (America/New_York)
CryptoCISO case record for service.administratif@agipiactions-europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Trade Consulting — Investment platform report
Published December 1, 2025 · 9:27 pm EST (America/New_York)
CryptoCISO case record for Capital Trade Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Volarent Capital — Investment platform report
Published December 1, 2025 · 9:18 pm EST (America/New_York)
CryptoCISO case record for Volarent Capital. Submit information about this operation or another investment platform through cryptociso.com.
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