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.
30,515 published case files.
CLIMESTOCK — Investment platform report
Published November 2, 2025 · 7:08 pm EST (America/New_York)
CryptoCISO case record for CLIMESTOCK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Trading Platforms — Investment platform report
Published November 2, 2025 · 6:18 pm EST (America/New_York)
CryptoCISO case record for Real Trading Platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTCAPITALFX — Investment platform report
Published November 2, 2025 · 4:29 pm EST (America/New_York)
CryptoCISO case record for SWIFTCAPITALFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynasty Global — Investment platform report
Published November 2, 2025 · 3:59 pm EST (America/New_York)
CryptoCISO case record for Dynasty Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex masterrior — Investment platform report
Published November 2, 2025 · 2:47 pm EST (America/New_York)
CryptoCISO case record for Forex masterrior. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Feng Hong Internationality — Investment platform report
Published November 2, 2025 · 2:21 pm EST (America/New_York)
CryptoCISO case record for Feng Hong Internationality. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cmccapital — Investment platform report
Published November 2, 2025 · 2:14 pm EST (America/New_York)
CryptoCISO case record for Cmccapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFLUXTRADE — Investment platform report
Published November 2, 2025 · 2:03 pm EST (America/New_York)
CryptoCISO case record for INFLUXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trade Investment — Investment platform report
Published November 2, 2025 · 12:59 pm EST (America/New_York)
CryptoCISO case record for Global Trade Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genox Auto Bot — Investment platform report
Published November 2, 2025 · 12:51 pm EST (America/New_York)
CryptoCISO case record for Genox Auto Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX-Leader Ltd — Investment platform report
Published November 2, 2025 · 11:41 am EST (America/New_York)
CryptoCISO case record for FX-Leader Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Po Trade Ltd Prismaluxerise.it — Investment platform report
Published November 2, 2025 · 11:17 am EST (America/New_York)
CryptoCISO case record for Po Trade Ltd Prismaluxerise.it. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case