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.
30,343 published case files.
Cryptomarketsfx — Investment platform report
Published August 24, 2025 · 5:10 pm EDT (America/New_York)
CryptoCISO case record for Cryptomarketsfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rápido Fincoura — Investment platform report
Published August 24, 2025 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for Rápido Fincoura. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Groep-Financien — Investment platform report
Published August 24, 2025 · 3:43 pm EDT (America/New_York)
CryptoCISO case record for Groep-Financien. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLC Bank — Investment platform report
Published August 24, 2025 · 3:01 pm EDT (America/New_York)
CryptoCISO case record for CLC Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Real Faubourg Haussmann — Investment platform report
Published August 24, 2025 · 11:12 am EDT (America/New_York)
CryptoCISO case record for Real Faubourg Haussmann. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ronex-Coin — Investment platform report
Published August 24, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Ronex-Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Master4x — Investment platform report
Published August 24, 2025 · 11:05 am EDT (America/New_York)
CryptoCISO case record for Master4x. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest — Investment platform report
Published August 24, 2025 · 7:07 am EDT (America/New_York)
CryptoCISO case record for New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Momentum Finance Strategy (Switzerland) AG — Investment platform report
Published August 24, 2025 · 7:06 am EDT (America/New_York)
CryptoCISO case record for Momentum Finance Strategy (Switzerland) AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →True Trade Flow — Investment platform report
Published August 24, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for True Trade Flow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Trading — Investment platform report
Published August 24, 2025 · 6:35 am EDT (America/New_York)
CryptoCISO case record for Blue Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AX Select Pro — Investment platform report
Published August 24, 2025 · 5:20 am EDT (America/New_York)
CryptoCISO case record for AX Select Pro. Submit information about this operation or another investment platform through cryptociso.com.
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