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.
30,428 published case files.
Fullmarkets — Investment platform report
Published July 29, 2025 · 4:04 pm EDT (America/New_York)
CryptoCISO case record for Fullmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nittanfu — Investment platform report
Published July 29, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Nittanfu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SUNRISEFXTRADE — Investment platform report
Published July 29, 2025 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for SUNRISEFXTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Line LLB — Investment platform report
Published July 29, 2025 · 2:54 pm EDT (America/New_York)
CryptoCISO case record for Elite Line LLB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROFITABLE CYCLE — Investment platform report
Published July 29, 2025 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for PROFITABLE CYCLE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeoxen — Investment platform report
Published July 29, 2025 · 1:26 pm EDT (America/New_York)
CryptoCISO case record for Tradeoxen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wrc1 — Investment platform report
Published July 29, 2025 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for Wrc1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sterlingequityholdings — Investment platform report
Published July 29, 2025 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for Sterlingequityholdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investglobalmarkets — Investment platform report
Published July 29, 2025 · 8:55 am EDT (America/New_York)
CryptoCISO case record for Investglobalmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sitka ICAV (CLONE) — Investment platform report
Published July 29, 2025 · 7:55 am EDT (America/New_York)
CryptoCISO case record for Sitka ICAV (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krediet48 — Investment platform report
Published July 29, 2025 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Krediet48. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex.ee — Investment platform report
Published July 29, 2025 · 7:31 am EDT (America/New_York)
CryptoCISO case record for Forex.ee. Submit information about this operation or another investment platform through cryptociso.com.
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