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.
30,496 published case files.
Arotrade (Speed Solutions Ltd) — Investment platform report
Published July 4, 2025 · 3:38 pm EDT (America/New_York)
CryptoCISO case record for Arotrade (Speed Solutions Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fx-trusttrade — Investment platform report
Published July 4, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for fx-trusttrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →International Management Brokers EOOD (previous name Alternativa Financial EOOD) — Investment platform report
Published July 4, 2025 · 2:22 pm EDT (America/New_York)
CryptoCISO case record for International Management Brokers EOOD (previous name Alternativa Financial EOOD). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO-BITCOIN — Investment platform report
Published July 4, 2025 · 2:06 pm EDT (America/New_York)
CryptoCISO case record for CRYPTO-BITCOIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXSTOCKTRADE LLC — Investment platform report
Published July 4, 2025 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for FXSTOCKTRADE LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hamamatsu Merger Group — Investment platform report
Published July 4, 2025 · 1:25 pm EDT (America/New_York)
CryptoCISO case record for Hamamatsu Merger Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital1 Internet Savings — Investment platform report
Published July 4, 2025 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Capital1 Internet Savings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VantageFX — Investment platform report
Published July 4, 2025 · 12:38 pm EDT (America/New_York)
CryptoCISO case record for VantageFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Loan Express — Investment platform report
Published July 4, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for Loan Express. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thompson Mergers — Investment platform report
Published July 4, 2025 · 11:32 am EDT (America/New_York)
CryptoCISO case record for Thompson Mergers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mudresinvest FX — Investment platform report
Published July 4, 2025 · 10:59 am EDT (America/New_York)
CryptoCISO case record for Mudresinvest FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@andreascapital-online.com — Investment platform report
Published July 4, 2025 · 10:58 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@andreascapital-online.com. Submit information about this operation or another investment platform through cryptociso.com.
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