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.
30,419 published case files.
MWI Consultants — Investment platform report
Published September 21, 2025 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for MWI Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octave Trade Algobit, Ltd., Capital Forex Trade — Investment platform report
Published September 21, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for Octave Trade Algobit, Ltd., Capital Forex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALVATRADE — Investment platform report
Published September 21, 2025 · 11:38 am EDT (America/New_York)
CryptoCISO case record for ALVATRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monacoins — Investment platform report
Published September 21, 2025 · 11:29 am EDT (America/New_York)
CryptoCISO case record for Monacoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptobinoption — Investment platform report
Published September 21, 2025 · 10:35 am EDT (America/New_York)
CryptoCISO case record for Cryptobinoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Vault (Imposter) — Investment platform report
Published September 21, 2025 · 10:21 am EDT (America/New_York)
CryptoCISO case record for Trust Vault (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IQ Global Evolution LTD — Investment platform report
Published September 21, 2025 · 10:09 am EDT (America/New_York)
CryptoCISO case record for IQ Global Evolution LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate2.0 ProAir — Investment platform report
Published September 21, 2025 · 9:56 am EDT (America/New_York)
CryptoCISO case record for Immediate2.0 ProAir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EDGEINVESTPRO — Investment platform report
Published September 21, 2025 · 9:42 am EDT (America/New_York)
CryptoCISO case record for EDGEINVESTPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ferguson Hathaway Consulting, Ltd./FH Consulting — Investment platform report
Published September 21, 2025 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Ferguson Hathaway Consulting, Ltd./FH Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Futurecurrencytrading — Investment platform report
Published September 21, 2025 · 6:14 am EDT (America/New_York)
CryptoCISO case record for Futurecurrencytrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edifus group — Investment platform report
Published September 21, 2025 · 6:11 am EDT (America/New_York)
CryptoCISO case record for Edifus group. Submit information about this operation or another investment platform through cryptociso.com.
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