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.
30,412 published case files.
Dsfhrw — Investment platform report
Published September 18, 2025 · 3:18 am EDT (America/New_York)
CryptoCISO case record for Dsfhrw. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →metagenfx.co.uk — Investment platform report
Published September 18, 2025 · 3:08 am EDT (America/New_York)
CryptoCISO case record for metagenfx.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castle Trust Private Bank (clone of FCA authorised firm) — Investment platform report
Published September 18, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Castle Trust Private Bank (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Options Trading Ltd Pty — Investment platform report
Published September 18, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for International Options Trading Ltd Pty. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crew Trade (Clone of FCA authorised firm) — Investment platform report
Published September 18, 2025 · 1:43 am EDT (America/New_York)
CryptoCISO case record for Crew Trade (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenlee Financial — Investment platform report
Published September 18, 2025 · 12:30 am EDT (America/New_York)
CryptoCISO case record for Greenlee Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infinity AI — Investment platform report
Published September 18, 2025 · 12:29 am EDT (America/New_York)
CryptoCISO case record for Infinity AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blokchain.co.com — Investment platform report
Published September 18, 2025 · 12:02 am EDT (America/New_York)
CryptoCISO case record for Blokchain.co.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kuxcoin — Investment platform report
Published September 17, 2025 · 11:37 pm EDT (America/New_York)
CryptoCISO case record for Kuxcoin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EAST BANQUE DE COMMERCE — Investment platform report
Published September 17, 2025 · 10:56 pm EDT (America/New_York)
CryptoCISO case record for EAST BANQUE DE COMMERCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE CIPRO — Investment platform report
Published September 17, 2025 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for TRADE CIPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Skysphere — Investment platform report
Published September 17, 2025 · 9:28 pm EDT (America/New_York)
CryptoCISO case record for Skysphere. Submit information about this operation or another investment platform through cryptociso.com.
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