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.
30,441 published case files.
Invotrade — Investment platform report
Published July 22, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Invotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →U Trade FX (Clone of FCA authorised firm) — Investment platform report
Published July 22, 2025 · 5:40 pm EDT (America/New_York)
CryptoCISO case record for U Trade FX (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF Future dividend growth — Investment platform report
Published July 22, 2025 · 4:43 pm EDT (America/New_York)
CryptoCISO case record for HGF Future dividend growth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cap Traders — Investment platform report
Published July 22, 2025 · 2:33 pm EDT (America/New_York)
CryptoCISO case record for Cap Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sungerfx Limited — Investment platform report
Published July 22, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for Sungerfx Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advance Kredit Plus GmbH — Investment platform report
Published July 22, 2025 · 1:46 pm EDT (America/New_York)
CryptoCISO case record for Advance Kredit Plus GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Confixfinancial — Investment platform report
Published July 22, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Confixfinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basiq Reserve (Imposter) — Investment platform report
Published July 22, 2025 · 1:28 pm EDT (America/New_York)
CryptoCISO case record for Basiq Reserve (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vergo Block Chain — Investment platform report
Published July 22, 2025 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for Vergo Block Chain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto trading signals — Investment platform report
Published July 22, 2025 · 12:29 pm EDT (America/New_York)
CryptoCISO case record for crypto trading signals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bk-alpinum-info.com — Investment platform report
Published July 22, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@bk-alpinum-info.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxEmpire Trading — Investment platform report
Published July 22, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for FxEmpire Trading. Submit information about this operation or another investment platform through cryptociso.com.
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