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.
30,489 published case files.
Westmark — Investment platform report
Published July 5, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Westmark. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediate DexAir — Investment platform report
Published July 5, 2025 · 7:21 pm EDT (America/New_York)
CryptoCISO case record for Immediate DexAir. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMC MARKT — Investment platform report
Published July 5, 2025 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for CMC MARKT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Flow Insight — Investment platform report
Published July 5, 2025 · 6:53 pm EDT (America/New_York)
CryptoCISO case record for Golden Flow Insight. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →3smoney — Investment platform report
Published July 5, 2025 · 5:08 pm EDT (America/New_York)
CryptoCISO case record for 3smoney. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Meta Pro Trade Markets Meta Global Brokers — Investment platform report
Published July 5, 2025 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for Meta Pro Trade Markets Meta Global Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ETX Capital (clone of FCA authorised firm) — Investment platform report
Published July 5, 2025 · 5:03 pm EDT (America/New_York)
CryptoCISO case record for ETX Capital (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PMW — Investment platform report
Published July 5, 2025 · 3:30 pm EDT (America/New_York)
CryptoCISO case record for PMW. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gestronassetmgt — Investment platform report
Published July 5, 2025 · 2:12 pm EDT (America/New_York)
CryptoCISO case record for Gestronassetmgt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →claudioandreofficial — Investment platform report
Published July 5, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for claudioandreofficial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stonebridge Securities — Investment platform report
Published July 5, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for Stonebridge Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Cyber Security Centre (Imposter) — Investment platform report
Published July 5, 2025 · 1:22 pm EDT (America/New_York)
CryptoCISO case record for National Cyber Security Centre (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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