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.
30,470 published case files.
Minance TradeFX — Investment platform report
Published October 12, 2025 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Minance TradeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sogeta Bank — Investment platform report
Published October 12, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Sogeta Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Egyptian Pounds Investment — Investment platform report
Published October 12, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Egyptian Pounds Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uk Savingsaccounts — Investment platform report
Published October 12, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Uk Savingsaccounts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →harrierfinancialuk.com (Clone of FCA registered firm) — Investment platform report
Published October 12, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for harrierfinancialuk.com (Clone of FCA registered firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenway Consultancy — Investment platform report
Published October 12, 2025 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Greenway Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DK Investments — Investment platform report
Published October 12, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for DK Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leadtradeplc — Investment platform report
Published October 12, 2025 · 4:54 pm EDT (America/New_York)
CryptoCISO case record for Leadtradeplc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) — Investment platform report
Published October 12, 2025 · 4:49 pm EDT (America/New_York)
CryptoCISO case record for Geneva Investment Bank & Blockchain Trust (Geneva IB&BT). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@guardianinvest.co — Investment platform report
Published October 12, 2025 · 4:40 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@guardianinvest.co. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitstone FX — Investment platform report
Published October 12, 2025 · 4:11 pm EDT (America/New_York)
CryptoCISO case record for Bitstone FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pawram Loan App — Investment platform report
Published October 12, 2025 · 1:41 pm EDT (America/New_York)
CryptoCISO case record for Pawram Loan App. Submit information about this operation or another investment platform through cryptociso.com.
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