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.
30,512 published case files.
Finexico — Investment platform report
Published June 27, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Finexico. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NFT-FX — Investment platform report
Published June 27, 2025 · 10:38 am EDT (America/New_York)
CryptoCISO case record for NFT-FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Market Research — Investment platform report
Published June 27, 2025 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Gold Market Research. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dsil24 — Investment platform report
Published June 27, 2025 · 9:18 am EDT (America/New_York)
CryptoCISO case record for Dsil24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millenniumcapital Ltd — Investment platform report
Published June 27, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Millenniumcapital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum — Investment platform report
Published June 27, 2025 · 6:41 am EDT (America/New_York)
CryptoCISO case record for Quantum. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALLMarket Trades — Investment platform report
Published June 27, 2025 · 5:07 am EDT (America/New_York)
CryptoCISO case record for ALLMarket Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDB Trades/Baltic Concert LLP — Investment platform report
Published June 27, 2025 · 3:50 am EDT (America/New_York)
CryptoCISO case record for IDB Trades/Baltic Concert LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mibinvestcfd — Investment platform report
Published June 27, 2025 · 3:46 am EDT (America/New_York)
CryptoCISO case record for Mibinvestcfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Narsq Futures Limited — Investment platform report
Published June 27, 2025 · 3:34 am EDT (America/New_York)
CryptoCISO case record for Narsq Futures Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade & View — Investment platform report
Published June 27, 2025 · 3:12 am EDT (America/New_York)
CryptoCISO case record for Trade & View. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daoroyal — Investment platform report
Published June 27, 2025 · 3:11 am EDT (America/New_York)
CryptoCISO case record for Daoroyal. Submit information about this operation or another investment platform through cryptociso.com.
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