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.
30,465 published case files.
National Financial Supervision Authority — Investment platform report
Published July 17, 2025 · 2:22 am EDT (America/New_York)
CryptoCISO case record for National Financial Supervision Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustFX Tradings — Investment platform report
Published July 17, 2025 · 2:01 am EDT (America/New_York)
CryptoCISO case record for TrustFX Tradings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cover Capital Partners — Investment platform report
Published July 17, 2025 · 1:54 am EDT (America/New_York)
CryptoCISO case record for Cover Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Secured Fx — Investment platform report
Published July 16, 2025 · 11:22 pm EDT (America/New_York)
CryptoCISO case record for Trade Secured Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SAGE GLOBAL CRYPTO — Investment platform report
Published July 16, 2025 · 11:11 pm EDT (America/New_York)
CryptoCISO case record for SAGE GLOBAL CRYPTO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSH Gold Insight — Investment platform report
Published July 16, 2025 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for HSH Gold Insight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PetraGain Corporation — Investment platform report
Published July 16, 2025 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for PetraGain Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBS Securities Limited — Investment platform report
Published July 16, 2025 · 7:43 pm EDT (America/New_York)
CryptoCISO case record for DBS Securities Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lplfinances — Investment platform report
Published July 16, 2025 · 7:35 pm EDT (America/New_York)
CryptoCISO case record for Lplfinances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STABLE FX PLATFORM — Investment platform report
Published July 16, 2025 · 7:20 pm EDT (America/New_York)
CryptoCISO case record for STABLE FX PLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Life Equity Investment Private Bank — Investment platform report
Published July 16, 2025 · 5:38 pm EDT (America/New_York)
CryptoCISO case record for Life Equity Investment Private Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Falcon Capital — Investment platform report
Published July 16, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Falcon Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case