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.
30,430 published case files.
Dailycoinmine360 — Investment platform report
Published September 27, 2025 · 12:50 am EDT (America/New_York)
CryptoCISO case record for Dailycoinmine360. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24Trades — Investment platform report
Published September 27, 2025 · 12:30 am EDT (America/New_York)
CryptoCISO case record for 24Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Credit Service — Investment platform report
Published September 26, 2025 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for Fast Credit Service. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valorium Dexeris — Investment platform report
Published September 26, 2025 · 9:46 pm EDT (America/New_York)
CryptoCISO case record for Valorium Dexeris. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FundGoxPro — Investment platform report
Published September 26, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for FundGoxPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atlanticseceu — Investment platform report
Published September 26, 2025 · 8:12 pm EDT (America/New_York)
CryptoCISO case record for Atlanticseceu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GMFX Fund Management — Investment platform report
Published September 26, 2025 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for GMFX Fund Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Commerzbank Europe (CLONE) — Investment platform report
Published September 26, 2025 · 7:56 pm EDT (America/New_York)
CryptoCISO case record for Commerzbank Europe (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EMP — Investment platform report
Published September 26, 2025 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for EMP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dollars Markets — Investment platform report
Published September 26, 2025 · 7:31 pm EDT (America/New_York)
CryptoCISO case record for Dollars Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEXCIRCLE FX — Investment platform report
Published September 26, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for APEXCIRCLE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deermarket — Investment platform report
Published September 26, 2025 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Deermarket. Submit information about this operation or another investment platform through cryptociso.com.
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