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.
30,522 published case files.
TRADE CAPITAL LIMITED — Investment platform report
Published June 22, 2025 · 5:32 pm EDT (America/New_York)
CryptoCISO case record for TRADE CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForeXcells MKT Limited Forexcell — Investment platform report
Published June 22, 2025 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for ForeXcells MKT Limited Forexcell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Provident Capital Pte Ltd — Investment platform report
Published June 22, 2025 · 3:39 pm EDT (America/New_York)
CryptoCISO case record for Provident Capital Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@cfe-patrimoine.com — Investment platform report
Published June 22, 2025 · 2:28 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@cfe-patrimoine.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HydraPay — Investment platform report
Published June 22, 2025 · 1:15 pm EDT (America/New_York)
CryptoCISO case record for HydraPay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arvestlimited — Investment platform report
Published June 22, 2025 · 12:02 pm EDT (America/New_York)
CryptoCISO case record for Arvestlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →reydium-ht.pages.dev — Investment platform report
Published June 22, 2025 · 11:47 am EDT (America/New_York)
CryptoCISO case record for reydium-ht.pages.dev. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →P.A.N. Securities LP — Investment platform report
Published June 22, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for P.A.N. Securities LP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →54xiaoyang — Investment platform report
Published June 22, 2025 · 10:30 am EDT (America/New_York)
CryptoCISO case record for 54xiaoyang. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globepro — Investment platform report
Published June 22, 2025 · 10:20 am EDT (America/New_York)
CryptoCISO case record for Globepro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Progressive Trade Ltd — Investment platform report
Published June 22, 2025 · 10:10 am EDT (America/New_York)
CryptoCISO case record for Progressive Trade Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Baron Capital Partenaire (BCP) (Clone) — Investment platform report
Published June 22, 2025 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Baron Capital Partenaire (BCP) (Clone). Submit information about this operation or another investment platform through cryptociso.com.
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