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.
30,535 published case files.
Globalfxbtctrade — Investment platform report
Published June 16, 2025 · 1:18 pm EDT (America/New_York)
CryptoCISO case record for Globalfxbtctrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Klimek Consulting — Investment platform report
Published June 16, 2025 · 1:16 pm EDT (America/New_York)
CryptoCISO case record for Klimek Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AirovexInvest — Investment platform report
Published June 16, 2025 · 12:20 pm EDT (America/New_York)
CryptoCISO case record for AirovexInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFD Capital — Investment platform report
Published June 16, 2025 · 11:17 am EDT (America/New_York)
CryptoCISO case record for CFD Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →7XForex — Investment platform report
Published June 16, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for 7XForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom-amf@proton.me — Investment platform report
Published June 16, 2025 · 9:52 am EDT (America/New_York)
CryptoCISO case record for prénom.nom-amf@proton.me. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RocketChart — Investment platform report
Published June 16, 2025 · 8:24 am EDT (America/New_York)
CryptoCISO case record for RocketChart. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mayer and Connolly LLP — Investment platform report
Published June 16, 2025 · 7:06 am EDT (America/New_York)
CryptoCISO case record for Mayer and Connolly LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LT Pty Ltd — Investment platform report
Published June 16, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for LT Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalplus — Investment platform report
Published June 16, 2025 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Capitalplus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NesPhase Bank — Investment platform report
Published June 16, 2025 · 4:23 am EDT (America/New_York)
CryptoCISO case record for NesPhase Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSHsocial Gold Station — Investment platform report
Published June 16, 2025 · 4:13 am EDT (America/New_York)
CryptoCISO case record for HSHsocial Gold Station. Submit information about this operation or another investment platform through cryptociso.com.
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