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.
30,366 published case files.
FORTRESS Investment Group — Investment platform report
Published August 17, 2025 · 12:50 pm EDT (America/New_York)
CryptoCISO case record for FORTRESS Investment Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investcapitalmarket — Investment platform report
Published August 17, 2025 · 12:12 pm EDT (America/New_York)
CryptoCISO case record for Investcapitalmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMETM — Investment platform report
Published August 17, 2025 · 12:08 pm EDT (America/New_York)
CryptoCISO case record for PRIMETM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Crypto Tradefx — Investment platform report
Published August 17, 2025 · 10:47 am EDT (America/New_York)
CryptoCISO case record for Standard Crypto Tradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platform Project Investment — Investment platform report
Published August 17, 2025 · 10:31 am EDT (America/New_York)
CryptoCISO case record for Platform Project Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Plus Finance (clone of FCA authorised firm) — Investment platform report
Published August 17, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for One Plus Finance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CITEX TRADING — Investment platform report
Published August 17, 2025 · 9:07 am EDT (America/New_York)
CryptoCISO case record for CITEX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Platform (CP) International — Investment platform report
Published August 17, 2025 · 8:04 am EDT (America/New_York)
CryptoCISO case record for Capital Platform (CP) International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iuwer — Investment platform report
Published August 17, 2025 · 8:02 am EDT (America/New_York)
CryptoCISO case record for iuwer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Website “gld-max.app” — Investment platform report
Published August 17, 2025 · 7:11 am EDT (America/New_York)
CryptoCISO case record for Website “gld-max.app”. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Malaysia — Investment platform report
Published August 17, 2025 · 7:02 am EDT (America/New_York)
CryptoCISO case record for Forex Malaysia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Financial Fraud Examiners — Investment platform report
Published August 17, 2025 · 6:27 am EDT (America/New_York)
CryptoCISO case record for Financial Fraud Examiners. Submit information about this operation or another investment platform through cryptociso.com.
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