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.
30,429 published case files.
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.
Read the case file →amf-france@support-france.io — Investment platform report
Published July 29, 2025 · 6:55 am EDT (America/New_York)
CryptoCISO case record for amf-france@support-france.io. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIOinvest — Investment platform report
Published July 29, 2025 · 6:44 am EDT (America/New_York)
CryptoCISO case record for VIOinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SET Thailand — Investment platform report
Published July 29, 2025 · 6:21 am EDT (America/New_York)
CryptoCISO case record for SET Thailand. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fieldfin — Investment platform report
Published July 29, 2025 · 5:12 am EDT (America/New_York)
CryptoCISO case record for Fieldfin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. — Investment platform report
Published July 29, 2025 · 4:46 am EDT (America/New_York)
CryptoCISO case record for Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLOUDTRADES — Investment platform report
Published July 29, 2025 · 4:41 am EDT (America/New_York)
CryptoCISO case record for CLOUDTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Iqtraders — Investment platform report
Published July 29, 2025 · 4:20 am EDT (America/New_York)
CryptoCISO case record for Iqtraders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castlewood Group Pte Ltd (CGPL) — Investment platform report
Published July 29, 2025 · 2:31 am EDT (America/New_York)
CryptoCISO case record for Castlewood Group Pte Ltd (CGPL). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chester Financials Ltd ( — Investment platform report
Published July 29, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for Chester Financials Ltd (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC 7.3 Norvellis — Investment platform report
Published July 29, 2025 · 12:30 am EDT (America/New_York)
CryptoCISO case record for BTC 7.3 Norvellis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hotforex Crypto — Investment platform report
Published July 29, 2025 · 12:10 am EDT (America/New_York)
CryptoCISO case record for Hotforex Crypto. Submit information about this operation or another investment platform through cryptociso.com.
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