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.
30,346 published case files.
FXTGLOBAL.IOPVT LTD — Investment platform report
Published August 27, 2025 · 4:01 pm EDT (America/New_York)
CryptoCISO case record for FXTGLOBAL.IOPVT LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axion Trust Capital — Investment platform report
Published August 27, 2025 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Axion Trust Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cfxdtrade — Investment platform report
Published August 27, 2025 · 3:34 pm EDT (America/New_York)
CryptoCISO case record for Cfxdtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Independent Financial Securities — Investment platform report
Published August 27, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Independent Financial Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bernstein & Younge Asset Management Group, Ltd. — Investment platform report
Published August 27, 2025 · 1:12 pm EDT (America/New_York)
CryptoCISO case record for Bernstein & Younge Asset Management Group, Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →City Finances — Investment platform report
Published August 27, 2025 · 1:02 pm EDT (America/New_York)
CryptoCISO case record for City Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digitaldailyprofit247 Ltd — Investment platform report
Published August 27, 2025 · 12:19 pm EDT (America/New_York)
CryptoCISO case record for Digitaldailyprofit247 Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DogeInvest — Investment platform report
Published August 27, 2025 · 11:39 am EDT (America/New_York)
CryptoCISO case record for DogeInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EFA Investments ( — Investment platform report
Published August 27, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for EFA Investments (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sum Trod — Investment platform report
Published August 27, 2025 · 11:01 am EDT (America/New_York)
CryptoCISO case record for Sum Trod. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Central Finance Regulatory Commission — Investment platform report
Published August 27, 2025 · 10:52 am EDT (America/New_York)
CryptoCISO case record for Central Finance Regulatory Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Napoleon Am — Investment platform report
Published August 27, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Napoleon Am. Submit information about this operation or another investment platform through cryptociso.com.
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