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.
30,554 published case files.
InvestingFF — Investment platform report
Published November 22, 2025 · 9:12 pm EST (America/New_York)
CryptoCISO case record for InvestingFF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERNATIONALE BERATUNGS GmbH — Investment platform report
Published November 22, 2025 · 8:31 pm EST (America/New_York)
CryptoCISO case record for INTERNATIONALE BERATUNGS GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare ISA Today — Investment platform report
Published November 22, 2025 · 7:49 pm EST (America/New_York)
CryptoCISO case record for Compare ISA Today. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avelis Group — Investment platform report
Published November 22, 2025 · 7:39 pm EST (America/New_York)
CryptoCISO case record for Avelis Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Trading Experts — Investment platform report
Published November 22, 2025 · 6:39 pm EST (America/New_York)
CryptoCISO case record for Meta Trading Experts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Essedi Am — Investment platform report
Published November 22, 2025 · 6:24 pm EST (America/New_York)
CryptoCISO case record for Essedi Am. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Altima Trade (Clone of an Authorised Schedule 5 firm) — Investment platform report
Published November 22, 2025 · 5:42 pm EST (America/New_York)
CryptoCISO case record for Altima Trade (Clone of an Authorised Schedule 5 firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalalliancebank — Investment platform report
Published November 22, 2025 · 4:56 pm EST (America/New_York)
CryptoCISO case record for Capitalalliancebank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ftx Fx — Investment platform report
Published November 22, 2025 · 4:15 pm EST (America/New_York)
CryptoCISO case record for Ftx Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Btceprex360 — Investment platform report
Published November 22, 2025 · 2:55 pm EST (America/New_York)
CryptoCISO case record for Btceprex360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Common Trust Community Alliance Bank — Investment platform report
Published November 22, 2025 · 2:51 pm EST (America/New_York)
CryptoCISO case record for Common Trust Community Alliance Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hawk Equiwick — Investment platform report
Published November 22, 2025 · 2:46 pm EST (America/New_York)
CryptoCISO case record for Hawk Equiwick. Submit information about this operation or another investment platform through cryptociso.com.
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