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.
30,472 published case files.
FXTECHTRADECO/ Fxtech Tradeco — Investment platform report
Published October 14, 2025 · 6:36 am EDT (America/New_York)
CryptoCISO case record for FXTECHTRADECO/ Fxtech Tradeco. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitnote Luxmora — Investment platform report
Published October 14, 2025 · 5:05 am EDT (America/New_York)
CryptoCISO case record for Bitnote Luxmora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Banking Trust & Estate AG — Investment platform report
Published October 14, 2025 · 3:35 am EDT (America/New_York)
CryptoCISO case record for Quantum Banking Trust & Estate AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sfi Capital — Investment platform report
Published October 14, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for Sfi Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greeniumholdings — Investment platform report
Published October 14, 2025 · 1:46 am EDT (America/New_York)
CryptoCISO case record for Greeniumholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fin Maga — Investment platform report
Published October 14, 2025 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Fin Maga. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Adler Capital Haus Adler-CH — Investment platform report
Published October 13, 2025 · 11:08 pm EDT (America/New_York)
CryptoCISO case record for Adler Capital Haus Adler-CH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CryptoGlobalFinanceInvestment — Investment platform report
Published October 13, 2025 · 10:27 pm EDT (America/New_York)
CryptoCISO case record for CryptoGlobalFinanceInvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CogniPay — Investment platform report
Published October 13, 2025 · 10:12 pm EDT (America/New_York)
CryptoCISO case record for CogniPay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nuageboosttide — Investment platform report
Published October 13, 2025 · 9:29 pm EDT (America/New_York)
CryptoCISO case record for Nuageboosttide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Recovery Norway — Investment platform report
Published October 13, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Recovery Norway. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GenalixTrader — Investment platform report
Published October 13, 2025 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for GenalixTrader. Submit information about this operation or another investment platform through cryptociso.com.
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