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.
30,504 published case files.
JCWHFX (clone of an FCA Authorised Firm) — Investment platform report
Published July 1, 2025 · 7:00 am EDT (America/New_York)
CryptoCISO case record for JCWHFX (clone of an FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suspected scam: nesbittrusteeslimited.com — Investment platform report
Published July 1, 2025 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Suspected scam: nesbittrusteeslimited.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intelligence Prime Capital Ltd (Clone) — Investment platform report
Published July 1, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for Intelligence Prime Capital Ltd (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24onlinetradingcapitals — Investment platform report
Published July 1, 2025 · 5:23 am EDT (America/New_York)
CryptoCISO case record for 24onlinetradingcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TitanTrader — Investment platform report
Published July 1, 2025 · 5:17 am EDT (America/New_York)
CryptoCISO case record for TitanTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Edutrading, using the website edutrading.com, represented by the — Investment platform report
Published July 1, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Edutrading, using the website edutrading.com, represented by the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invxsler Trading LTD — Investment platform report
Published July 1, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for Invxsler Trading LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support@bitstack.it.com — Investment platform report
Published July 1, 2025 · 5:06 am EDT (America/New_York)
CryptoCISO case record for support@bitstack.it.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryvipa — Investment platform report
Published July 1, 2025 · 3:38 am EDT (America/New_York)
CryptoCISO case record for Cryvipa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onepro Global limited — Investment platform report
Published July 1, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Onepro Global limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SolvaGlobal — Investment platform report
Published July 1, 2025 · 2:55 am EDT (America/New_York)
CryptoCISO case record for SolvaGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto300club — Investment platform report
Published July 1, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for Crypto300club. Submit information about this operation or another investment platform through cryptociso.com.
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