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.
30,436 published case files.
Crypto Trade Spot — Investment platform report
Published September 30, 2025 · 1:41 am EDT (America/New_York)
CryptoCISO case record for Crypto Trade Spot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UnionFX Limited — Investment platform report
Published September 30, 2025 · 1:28 am EDT (America/New_York)
CryptoCISO case record for UnionFX Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ftrxvip — Investment platform report
Published September 30, 2025 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Ftrxvip. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARES CAPITAL — Investment platform report
Published September 29, 2025 · 11:36 pm EDT (America/New_York)
CryptoCISO case record for ARES CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortune Trade Pro — Investment platform report
Published September 29, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for Fortune Trade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Domino Investment AG — Investment platform report
Published September 29, 2025 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Domino Investment AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TUU158 — Investment platform report
Published September 29, 2025 · 10:23 pm EDT (America/New_York)
CryptoCISO case record for TUU158. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rosenthal & Goldberg Associates — Investment platform report
Published September 29, 2025 · 8:53 pm EDT (America/New_York)
CryptoCISO case record for Rosenthal & Goldberg Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →closesavers.com (Clone of FCA authorised firm) — Investment platform report
Published September 29, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for closesavers.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUPROFITS — Investment platform report
Published September 29, 2025 · 7:51 pm EDT (America/New_York)
CryptoCISO case record for EUPROFITS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinrevelation — Investment platform report
Published September 29, 2025 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Coinrevelation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sanger Darlehen — Investment platform report
Published September 29, 2025 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Sanger Darlehen. Submit information about this operation or another investment platform through cryptociso.com.
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