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.
30,351 published case files.
Clone CWG Markets (CWG Foreign Exchange) — Investment platform report
Published October 16, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Clone CWG Markets (CWG Foreign Exchange). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FFC MARKET — Investment platform report
Published October 16, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for FFC MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tide Technologies Group — Investment platform report
Published October 16, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for Tide Technologies Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Bank Wallet — Investment platform report
Published October 16, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Meta Bank Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrade Market — Investment platform report
Published October 16, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Bitrade Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SimpleWealthFX — Investment platform report
Published October 15, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for SimpleWealthFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets FX — Investment platform report
Published October 15, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Assets FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →North Trader — Investment platform report
Published October 15, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for North Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interland Asset management — Investment platform report
Published October 15, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Interland Asset management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Park Financial Consulting Ltd — Investment platform report
Published October 15, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Park Financial Consulting Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxcCoin Ltd — Investment platform report
Published October 15, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for FxcCoin Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RAVENFX — Investment platform report
Published October 15, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for RAVENFX. Submit information about this operation or another investment platform through cryptociso.com.
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