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.
30,431 published case files.
International Financial & Regulatory Commission — Investment platform report
Published July 27, 2025 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for International Financial & Regulatory Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Evolutetrading — Investment platform report
Published July 27, 2025 · 5:48 pm EDT (America/New_York)
CryptoCISO case record for Evolutetrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shackecoins (Simple Tech Inc.) — Investment platform report
Published July 27, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for Shackecoins (Simple Tech Inc.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tbitex — Investment platform report
Published July 27, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Tbitex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Invest Trade — Investment platform report
Published July 27, 2025 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Capital Invest Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXCROP — Investment platform report
Published July 27, 2025 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for FXCROP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abra Forex Group — Investment platform report
Published July 27, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for Abra Forex Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hawthorn Financial Solutions Limited — Investment platform report
Published July 27, 2025 · 2:44 pm EDT (America/New_York)
CryptoCISO case record for Hawthorn Financial Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cream Sp. z o.o. — Investment platform report
Published July 27, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Cream Sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OrtalfxOptions — Investment platform report
Published July 27, 2025 · 2:32 pm EDT (America/New_York)
CryptoCISO case record for OrtalfxOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Muskebit — Investment platform report
Published July 27, 2025 · 2:05 pm EDT (America/New_York)
CryptoCISO case record for Muskebit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Taurex (Imposter) — Investment platform report
Published July 27, 2025 · 1:29 pm EDT (America/New_York)
CryptoCISO case record for Taurex (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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