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.
30,481 published case files.
HabitTrade — Investment platform report
Published July 9, 2025 · 10:46 am EDT (America/New_York)
CryptoCISO case record for HabitTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CLEAN CARBON — Investment platform report
Published July 9, 2025 · 10:42 am EDT (America/New_York)
CryptoCISO case record for CLEAN CARBON. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WALTER INTERNATIONAL — Investment platform report
Published July 9, 2025 · 10:05 am EDT (America/New_York)
CryptoCISO case record for WALTER INTERNATIONAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Base — Investment platform report
Published July 9, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for FX Base. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →34 Stock Trading Practice Camp — Investment platform report
Published July 9, 2025 · 8:45 am EDT (America/New_York)
CryptoCISO case record for 34 Stock Trading Practice Camp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Latitude Escrow Services — Investment platform report
Published July 9, 2025 · 8:44 am EDT (America/New_York)
CryptoCISO case record for Latitude Escrow Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitix, Enigma GRC Limited and True Capital Pro — Investment platform report
Published July 9, 2025 · 8:32 am EDT (America/New_York)
CryptoCISO case record for Profitix, Enigma GRC Limited and True Capital Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxFaceBookTrade ltd — Investment platform report
Published July 9, 2025 · 6:47 am EDT (America/New_York)
CryptoCISO case record for FxFaceBookTrade ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dctrade (Imposter) — Investment platform report
Published July 9, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for Dctrade (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →44TradeOption — Investment platform report
Published July 9, 2025 · 4:42 am EDT (America/New_York)
CryptoCISO case record for 44TradeOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCG International — Investment platform report
Published July 9, 2025 · 4:15 am EDT (America/New_York)
CryptoCISO case record for GCG International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AOP Professional Advance Group Plc (clone of FCA authorised firm) — Investment platform report
Published July 9, 2025 · 4:13 am EDT (America/New_York)
CryptoCISO case record for AOP Professional Advance Group Plc (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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