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.
30,562 published case files.
XTB Global (Clone of FCA Authorised Firm) — Investment platform report
Published November 27, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for XTB Global (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swisspirit — Investment platform report
Published November 27, 2025 · 4:26 am EST (America/New_York)
CryptoCISO case record for Swisspirit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nhtechnologies — Investment platform report
Published November 27, 2025 · 3:20 am EST (America/New_York)
CryptoCISO case record for Nhtechnologies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dapodex — Investment platform report
Published November 27, 2025 · 1:51 am EST (America/New_York)
CryptoCISO case record for Dapodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blacktower Financial Management Group — Investment platform report
Published November 27, 2025 · 1:37 am EST (America/New_York)
CryptoCISO case record for Blacktower Financial Management Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Access Merchant Bank — Investment platform report
Published November 27, 2025 · 12:53 am EST (America/New_York)
CryptoCISO case record for Access Merchant Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NeroFX (Clone of FCA authorised firm) — Investment platform report
Published November 26, 2025 · 11:24 pm EST (America/New_York)
CryptoCISO case record for NeroFX (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solaxy Tech Ltd — Investment platform report
Published November 26, 2025 · 11:02 pm EST (America/New_York)
CryptoCISO case record for Solaxy Tech Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City FX Broker — Investment platform report
Published November 26, 2025 · 7:16 pm EST (America/New_York)
CryptoCISO case record for City FX Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCD London and Mutual (clone of UK registered public company) — Investment platform report
Published November 26, 2025 · 7:10 pm EST (America/New_York)
CryptoCISO case record for DCD London and Mutual (clone of UK registered public company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MYFXSTAR — Investment platform report
Published November 26, 2025 · 6:13 pm EST (America/New_York)
CryptoCISO case record for MYFXSTAR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd — Investment platform report
Published November 26, 2025 · 6:06 pm EST (America/New_York)
CryptoCISO case record for Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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