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.
30,434 published case files.
Axtrovien — Investment platform report
Published July 26, 2025 · 4:51 pm EDT (America/New_York)
CryptoCISO case record for Axtrovien. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Trade Services — Investment platform report
Published July 26, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Forex Trade Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BBVA Trade (Clone of EEA authorised firm) — Investment platform report
Published July 26, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for BBVA Trade (Clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ashley Partners M&A — Investment platform report
Published July 26, 2025 · 1:55 pm EDT (America/New_York)
CryptoCISO case record for Ashley Partners M&A. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insurance 110 Singapore Pte. Ltd. — Investment platform report
Published July 26, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for Insurance 110 Singapore Pte. Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissquote (clone) — Investment platform report
Published July 26, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Swissquote (clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Value Group AG — Investment platform report
Published July 26, 2025 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Swiss Value Group AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cash Lenen — Investment platform report
Published July 26, 2025 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Cash Lenen. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signix LTD operating as Portrades — Investment platform report
Published July 26, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for Signix LTD operating as Portrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firstsechk — Investment platform report
Published July 26, 2025 · 10:25 am EDT (America/New_York)
CryptoCISO case record for Firstsechk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestisarates2021 — Investment platform report
Published July 26, 2025 · 10:15 am EDT (America/New_York)
CryptoCISO case record for Bestisarates2021. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITEQ — Investment platform report
Published July 26, 2025 · 8:18 am EDT (America/New_York)
CryptoCISO case record for BITEQ. Submit information about this operation or another investment platform through cryptociso.com.
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