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.
30,473 published case files.
London Cash Lender — Investment platform report
Published July 14, 2025 · 4:10 am EDT (America/New_York)
CryptoCISO case record for London Cash Lender. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →m7md.fx — Investment platform report
Published July 14, 2025 · 3:41 am EDT (America/New_York)
CryptoCISO case record for m7md.fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Basel Capital Markets — Investment platform report
Published July 14, 2025 · 2:26 am EDT (America/New_York)
CryptoCISO case record for Basel Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Payforex — Investment platform report
Published July 14, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for Payforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247Bitxconnect — Investment platform report
Published July 14, 2025 · 1:00 am EDT (America/New_York)
CryptoCISO case record for 247Bitxconnect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vestrado — Investment platform report
Published July 14, 2025 · 12:35 am EDT (America/New_York)
CryptoCISO case record for Vestrado. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lacompagniefinancieredebelmont — Investment platform report
Published July 14, 2025 · 12:12 am EDT (America/New_York)
CryptoCISO case record for Lacompagniefinancieredebelmont. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soros Trading — Investment platform report
Published July 13, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Soros Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ATPRO — Investment platform report
Published July 13, 2025 · 9:43 pm EDT (America/New_York)
CryptoCISO case record for ATPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Super Growth SG5 — Investment platform report
Published July 13, 2025 · 9:14 pm EDT (America/New_York)
CryptoCISO case record for Super Growth SG5. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Mergers — Investment platform report
Published July 13, 2025 · 7:58 pm EDT (America/New_York)
CryptoCISO case record for International Mergers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EAsyGOld Trend TM and EAsyGOld Plus TM — Investment platform report
Published July 13, 2025 · 7:34 pm EDT (America/New_York)
CryptoCISO case record for EAsyGOld Trend TM and EAsyGOld Plus TM. Submit information about this operation or another investment platform through cryptociso.com.
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