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.
30,375 published case files.
Nexora — Investment platform report
Published September 9, 2025 · 4:14 am EDT (America/New_York)
CryptoCISO case record for Nexora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winterton Capital (Clone of previously authorised Appointed Representative) — Investment platform report
Published September 9, 2025 · 4:00 am EDT (America/New_York)
CryptoCISO case record for Winterton Capital (Clone of previously authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DreyfusMeyer & Co., Inc. — Investment platform report
Published September 9, 2025 · 3:09 am EDT (America/New_York)
CryptoCISO case record for DreyfusMeyer & Co., Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vinstoria Invrevo — Investment platform report
Published September 9, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for Vinstoria Invrevo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rise Spark Solution — Investment platform report
Published September 9, 2025 · 2:39 am EDT (America/New_York)
CryptoCISO case record for Rise Spark Solution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trident Global Financial Group — Investment platform report
Published September 9, 2025 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Trident Global Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G.C.Forex — Investment platform report
Published September 9, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for G.C.Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OMC Markets — Investment platform report
Published September 8, 2025 · 10:02 pm EDT (America/New_York)
CryptoCISO case record for OMC Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Rocket Options — Investment platform report
Published September 8, 2025 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for Capital Rocket Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RM AI ENGINE — Investment platform report
Published September 8, 2025 · 8:43 pm EDT (America/New_York)
CryptoCISO case record for RM AI ENGINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fundamental Trading Inc. — Investment platform report
Published September 8, 2025 · 8:30 pm EDT (America/New_York)
CryptoCISO case record for Fundamental Trading Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Livingston Mergers & Acquisitions — Investment platform report
Published September 8, 2025 · 5:44 pm EDT (America/New_York)
CryptoCISO case record for Livingston Mergers & Acquisitions. Submit information about this operation or another investment platform through cryptociso.com.
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