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.
30,471 published case files.
Income Tree Ltd — Investment platform report
Published October 13, 2025 · 6:44 pm EDT (America/New_York)
CryptoCISO case record for Income Tree Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@compensation-amf.com — Investment platform report
Published October 13, 2025 · 6:03 pm EDT (America/New_York)
CryptoCISO case record for contact@compensation-amf.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Covered Bridge — Investment platform report
Published October 13, 2025 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Covered Bridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →quanbank — Investment platform report
Published October 13, 2025 · 5:23 pm EDT (America/New_York)
CryptoCISO case record for quanbank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Global-markets Advisors Corporation — Investment platform report
Published October 13, 2025 · 4:24 pm EDT (America/New_York)
CryptoCISO case record for FX Global-markets Advisors Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE X ESPAÑOL — Investment platform report
Published October 13, 2025 · 3:41 pm EDT (America/New_York)
CryptoCISO case record for TRADE X ESPAÑOL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BBFX – Unlicensed Entity — Investment platform report
Published October 13, 2025 · 2:52 pm EDT (America/New_York)
CryptoCISO case record for BBFX – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitalvalux — Investment platform report
Published October 13, 2025 · 2:40 pm EDT (America/New_York)
CryptoCISO case record for Digitalvalux. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFEE BANK Ltd — Investment platform report
Published October 13, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for PROFEE BANK Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro Crypto Market Trades — Investment platform report
Published October 13, 2025 · 1:07 pm EDT (America/New_York)
CryptoCISO case record for Pro Crypto Market Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Renditix AI Renditixpro.space — Investment platform report
Published October 13, 2025 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Renditix AI Renditixpro.space. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RMItrade — Investment platform report
Published October 13, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for RMItrade. Submit information about this operation or another investment platform through cryptociso.com.
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