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.
30,378 published case files.
NAR Trading Traders Sdn Bhd (1217008-M) — Investment platform report
Published September 11, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for NAR Trading Traders Sdn Bhd (1217008-M). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. — Investment platform report
Published September 11, 2025 · 12:04 am EDT (America/New_York)
CryptoCISO case record for INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwissCoinCo/ Online windows llc company — Investment platform report
Published September 10, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for SwissCoinCo/ Online windows llc company. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@vipaccount.net — Investment platform report
Published September 10, 2025 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@vipaccount.net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CTI Capital — Investment platform report
Published September 10, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for CTI Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS MONATERY BANK — Investment platform report
Published September 10, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for QFS MONATERY BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX TRADE ESPANA COMMUNITY — Investment platform report
Published September 10, 2025 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for FX TRADE ESPANA COMMUNITY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTDUex — Investment platform report
Published September 10, 2025 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for BTDUex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlvaroFxPro Binary Option Trades — Investment platform report
Published September 10, 2025 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for AlvaroFxPro Binary Option Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade — Investment platform report
Published September 10, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valtegra Consulting — Investment platform report
Published September 10, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Valtegra Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magmacore — Investment platform report
Published September 10, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Magmacore. Submit information about this operation or another investment platform through cryptociso.com.
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