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.
30,411 published case files.
Dws International — Investment platform report
Published August 6, 2025 · 12:48 am EDT (America/New_York)
CryptoCISO case record for Dws International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DS International Australia Stable Return Fund — Investment platform report
Published August 6, 2025 · 12:39 am EDT (America/New_York)
CryptoCISO case record for DS International Australia Stable Return Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TFX Global — Investment platform report
Published August 6, 2025 · 12:22 am EDT (America/New_York)
CryptoCISO case record for TFX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wavrix Option — Investment platform report
Published August 5, 2025 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for Wavrix Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Propertybonds — Investment platform report
Published August 5, 2025 · 10:13 pm EDT (America/New_York)
CryptoCISO case record for Propertybonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTT-Pro — Investment platform report
Published August 5, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for BTT-Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bcp-fs.com (clone of FCA Authorised Firm) — Investment platform report
Published August 5, 2025 · 8:58 pm EDT (America/New_York)
CryptoCISO case record for bcp-fs.com (clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinGlobal — Investment platform report
Published August 5, 2025 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for CoinGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YesOption — Investment platform report
Published August 5, 2025 · 7:23 pm EDT (America/New_York)
CryptoCISO case record for YesOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DYNAMIC HUB INVEST — Investment platform report
Published August 5, 2025 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for DYNAMIC HUB INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bitpanda-metals.com — Investment platform report
Published August 5, 2025 · 6:32 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@bitpanda-metals.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AstroFXC Limited — Investment platform report
Published August 5, 2025 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for AstroFXC Limited. Submit information about this operation or another investment platform through cryptociso.com.
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