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.
30,571 published case files.
Explore FX — Investment platform report
Published December 1, 2025 · 7:54 pm EST (America/New_York)
CryptoCISO case record for Explore FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ukbondrates — Investment platform report
Published December 1, 2025 · 7:26 pm EST (America/New_York)
CryptoCISO case record for Ukbondrates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FreshStart Solutions Limited T/A Bailiffs Helper Team — Investment platform report
Published December 1, 2025 · 7:17 pm EST (America/New_York)
CryptoCISO case record for FreshStart Solutions Limited T/A Bailiffs Helper Team. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Options — Investment platform report
Published December 1, 2025 · 7:05 pm EST (America/New_York)
CryptoCISO case record for Real Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →union apex credit bank — Investment platform report
Published December 1, 2025 · 6:59 pm EST (America/New_York)
CryptoCISO case record for union apex credit bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Wise Ltd. — Investment platform report
Published December 1, 2025 · 6:43 pm EST (America/New_York)
CryptoCISO case record for Trade Wise Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of Financial Securities Board — Investment platform report
Published December 1, 2025 · 6:09 pm EST (America/New_York)
CryptoCISO case record for Department of Financial Securities Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Scottish Widows (Clone of FCA authorised firm) — Investment platform report
Published December 1, 2025 · 5:05 pm EST (America/New_York)
CryptoCISO case record for Scottish Widows (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AssetsSphere Ltd — Investment platform report
Published December 1, 2025 · 4:59 pm EST (America/New_York)
CryptoCISO case record for AssetsSphere Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SGNowX — Investment platform report
Published December 1, 2025 · 4:44 pm EST (America/New_York)
CryptoCISO case record for SGNowX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DMG Financial Services — Investment platform report
Published December 1, 2025 · 2:08 pm EST (America/New_York)
CryptoCISO case record for DMG Financial Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →US Compensation Bureau — Investment platform report
Published December 1, 2025 · 11:57 am EST (America/New_York)
CryptoCISO case record for US Compensation Bureau. Submit information about this operation or another investment platform through cryptociso.com.
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