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.
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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.
30,438 published case files.
OctaFxPower Ltd — Investment platform report
Published October 1, 2025 · 11:10 am EDT (America/New_York)
CryptoCISO case record for OctaFxPower Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderex Mining — Investment platform report
Published October 1, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Traderex Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP—2 The Gold Market Unlocking the Door to Wealth — Investment platform report
Published October 1, 2025 · 9:20 am EDT (America/New_York)
CryptoCISO case record for VIP—2 The Gold Market Unlocking the Door to Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expotoro — Investment platform report
Published October 1, 2025 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Expotoro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@arcticalimited.email — Investment platform report
Published October 1, 2025 · 9:05 am EDT (America/New_York)
CryptoCISO case record for support@arcticalimited.email. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HEROS INVESTMENTS INC. — Investment platform report
Published October 1, 2025 · 8:29 am EDT (America/New_York)
CryptoCISO case record for HEROS INVESTMENTS INC.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EVO CRYPTOS — Investment platform report
Published October 1, 2025 · 8:21 am EDT (America/New_York)
CryptoCISO case record for EVO CRYPTOS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull360 — Investment platform report
Published October 1, 2025 · 7:23 am EDT (America/New_York)
CryptoCISO case record for Bull360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magking Forex Limited Group Limited — Investment platform report
Published October 1, 2025 · 6:45 am EDT (America/New_York)
CryptoCISO case record for Magking Forex Limited Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitvest Crypto Trade — Investment platform report
Published October 1, 2025 · 5:34 am EDT (America/New_York)
CryptoCISO case record for Bitvest Crypto Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monplantfraise — Investment platform report
Published October 1, 2025 · 5:30 am EDT (America/New_York)
CryptoCISO case record for Monplantfraise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Diagenics Group SE Germany — Investment platform report
Published October 1, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for Diagenics Group SE Germany. Submit information about this operation or another investment platform through cryptociso.com.
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