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.
30,344 published case files.
Betafinn (Clone of FCA Authorised Firm) — Investment platform report
Published August 26, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for Betafinn (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BV Bank — Investment platform report
Published August 26, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for BV Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxtMetaTrust — Investment platform report
Published August 26, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for FxtMetaTrust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WADDELL AND REED ASSOCIATES — Investment platform report
Published August 26, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for WADDELL AND REED ASSOCIATES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSB Private Bank — Investment platform report
Published August 26, 2025 · 2:41 am EDT (America/New_York)
CryptoCISO case record for HSB Private Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invox Trade — Investment platform report
Published August 26, 2025 · 2:19 am EDT (America/New_York)
CryptoCISO case record for Invox Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Odinforex — Investment platform report
Published August 26, 2025 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Odinforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profits Adventure — Investment platform report
Published August 26, 2025 · 1:30 am EDT (America/New_York)
CryptoCISO case record for Profits Adventure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PO TRADE — Investment platform report
Published August 26, 2025 · 1:19 am EDT (America/New_York)
CryptoCISO case record for PO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Binary Options Auto Trading — Investment platform report
Published August 26, 2025 · 1:01 am EDT (America/New_York)
CryptoCISO case record for Binary Options Auto Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platforms — Investment platform report
Published August 26, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for Platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SJCJ11 — Investment platform report
Published August 26, 2025 · 12:24 am EDT (America/New_York)
CryptoCISO case record for SJCJ11. Submit information about this operation or another investment platform through cryptociso.com.
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