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.
30,539 published case files.
Orbit Elite Trade — Investment platform report
Published June 14, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Orbit Elite Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BENSON MINES CONSULTANCY — Investment platform report
Published June 14, 2025 · 8:55 pm EDT (America/New_York)
CryptoCISO case record for BENSON MINES CONSULTANCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →360Traders — Investment platform report
Published June 14, 2025 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for 360Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hawkins & Doyle Inc — Investment platform report
Published June 14, 2025 · 7:53 pm EDT (America/New_York)
CryptoCISO case record for Hawkins & Doyle Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PROSPERBRIDGES — Investment platform report
Published June 14, 2025 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for PROSPERBRIDGES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bureau of Compliance and Regulatory Board — Investment platform report
Published June 14, 2025 · 6:26 pm EDT (America/New_York)
CryptoCISO case record for Bureau of Compliance and Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Satrix FX Plus — Investment platform report
Published June 14, 2025 · 5:52 pm EDT (America/New_York)
CryptoCISO case record for Satrix FX Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24dcep — Investment platform report
Published June 14, 2025 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for 24dcep. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Reed and Martin Law Office (Clone of FCA Authorised Firm) — Investment platform report
Published June 14, 2025 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for Reed and Martin Law Office (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Switzy FX — Investment platform report
Published June 14, 2025 · 4:20 pm EDT (America/New_York)
CryptoCISO case record for Switzy FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bourse Assistance (clone of authorised firm) — Investment platform report
Published June 14, 2025 · 3:55 pm EDT (America/New_York)
CryptoCISO case record for Bourse Assistance (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kummer-finanz — Investment platform report
Published June 14, 2025 · 3:40 pm EDT (America/New_York)
CryptoCISO case record for Kummer-finanz. Submit information about this operation or another investment platform through cryptociso.com.
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