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.
30,457 published case files.
Corpa Ag — Investment platform report
Published October 5, 2025 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for Corpa Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Coin Exchange — Investment platform report
Published October 5, 2025 · 5:21 pm EDT (America/New_York)
CryptoCISO case record for Elite Coin Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KCCCoin — Investment platform report
Published October 5, 2025 · 5:00 pm EDT (America/New_York)
CryptoCISO case record for KCCCoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KryptoEUClub — Investment platform report
Published October 5, 2025 · 4:03 pm EDT (America/New_York)
CryptoCISO case record for KryptoEUClub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dbgmarketltd.com (Clone of FCA authorised firm) — Investment platform report
Published October 5, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for dbgmarketltd.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperial Solutions Ltd and Imperial Markets — Investment platform report
Published October 5, 2025 · 1:59 pm EDT (America/New_York)
CryptoCISO case record for Imperial Solutions Ltd and Imperial Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axion Invest — Investment platform report
Published October 5, 2025 · 1:07 pm EDT (America/New_York)
CryptoCISO case record for Axion Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Stock Trade Income — Investment platform report
Published October 5, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Fx Stock Trade Income. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Plus — Investment platform report
Published October 5, 2025 · 12:10 pm EDT (America/New_York)
CryptoCISO case record for Cash Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@apptrepublicgestion.com — Investment platform report
Published October 5, 2025 · 11:09 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@apptrepublicgestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX MASTERS TRADING — Investment platform report
Published October 5, 2025 · 10:54 am EDT (America/New_York)
CryptoCISO case record for FOREX MASTERS TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cryptexfxbitrade — Investment platform report
Published October 5, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for cryptexfxbitrade. Submit information about this operation or another investment platform through cryptociso.com.
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