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.
30,569 published case files.
Ixtik — Investment platform report
Published May 31, 2025 · 3:10 am EDT (America/New_York)
CryptoCISO case record for Ixtik. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comparetheloans — Investment platform report
Published May 31, 2025 · 3:05 am EDT (America/New_York)
CryptoCISO case record for Comparetheloans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinoah — Investment platform report
Published May 31, 2025 · 2:55 am EDT (America/New_York)
CryptoCISO case record for Coinoah. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Essential Caps (essentialcaps.top) — Investment platform report
Published May 31, 2025 · 2:46 am EDT (America/New_York)
CryptoCISO case record for Essential Caps (essentialcaps.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGNITY TRADE — Investment platform report
Published May 31, 2025 · 1:51 am EDT (America/New_York)
CryptoCISO case record for DIGNITY TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BeforexCapital — Investment platform report
Published May 31, 2025 · 12:09 am EDT (America/New_York)
CryptoCISO case record for BeforexCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCLUB NETWORKING FX TRADING — Investment platform report
Published May 30, 2025 · 11:32 pm EDT (America/New_York)
CryptoCISO case record for BITCLUB NETWORKING FX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →espace-clients.finagral.com — Investment platform report
Published May 30, 2025 · 10:57 pm EDT (America/New_York)
CryptoCISO case record for espace-clients.finagral.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USA GLOBAL BANK — Investment platform report
Published May 30, 2025 · 10:06 pm EDT (America/New_York)
CryptoCISO case record for USA GLOBAL BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXSupreme Trade — Investment platform report
Published May 30, 2025 · 8:23 pm EDT (America/New_York)
CryptoCISO case record for FXSupreme Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Stanford Global Securities — Investment platform report
Published May 30, 2025 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Stanford Global Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rukayatirim9 — Investment platform report
Published May 30, 2025 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for Rukayatirim9. Submit information about this operation or another investment platform through cryptociso.com.
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