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.
30,354 published case files.
NivarioTrader — Investment platform report
Published August 28, 2025 · 2:01 am EDT (America/New_York)
CryptoCISO case record for NivarioTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx — Investment platform report
Published August 28, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pluskredite — Investment platform report
Published August 28, 2025 · 12:51 am EDT (America/New_York)
CryptoCISO case record for Pluskredite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Growth Collective — Investment platform report
Published August 28, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Capital Growth Collective. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AI Wealth Inc. — Investment platform report
Published August 28, 2025 · 12:25 am EDT (America/New_York)
CryptoCISO case record for AI Wealth Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ohkajhu Inverter Growth — Investment platform report
Published August 28, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Ohkajhu Inverter Growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Country Group Ltd — Investment platform report
Published August 28, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Country Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Suisse AG — Investment platform report
Published August 27, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Credit Suisse AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worldwide Regulators Board — Investment platform report
Published August 27, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Worldwide Regulators Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SPEEDCOVER — Investment platform report
Published August 27, 2025 · 11:04 pm EDT (America/New_York)
CryptoCISO case record for SPEEDCOVER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Navigator — Investment platform report
Published August 27, 2025 · 10:22 pm EDT (America/New_York)
CryptoCISO case record for Market Navigator. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iwb Bv — Investment platform report
Published August 27, 2025 · 8:54 pm EDT (America/New_York)
CryptoCISO case record for Iwb Bv. Submit information about this operation or another investment platform through cryptociso.com.
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