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.
30,580 published case files.
SHARON FX/Trading marketspro — Investment platform report
Published May 24, 2025 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for SHARON FX/Trading marketspro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PlanetClean Recycle Industries Corp — Investment platform report
Published May 24, 2025 · 7:56 pm EDT (America/New_York)
CryptoCISO case record for PlanetClean Recycle Industries Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →London Capital Group Southern IB (Clone of FCA authorised firm) — Investment platform report
Published May 24, 2025 · 7:55 pm EDT (America/New_York)
CryptoCISO case record for London Capital Group Southern IB (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeoptionltd — Investment platform report
Published May 24, 2025 · 6:28 pm EDT (America/New_York)
CryptoCISO case record for Tradeoptionltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ayala Invest — Investment platform report
Published May 24, 2025 · 6:20 pm EDT (America/New_York)
CryptoCISO case record for Ayala Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Phenix Trust Ltd — Investment platform report
Published May 24, 2025 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for Phenix Trust Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rcrinv8990 — Investment platform report
Published May 24, 2025 · 6:00 pm EDT (America/New_York)
CryptoCISO case record for Rcrinv8990. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Torro Finanz (Clone of an EEA authorised firm) — Investment platform report
Published May 24, 2025 · 4:54 pm EDT (America/New_York)
CryptoCISO case record for Torro Finanz (Clone of an EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →General Trading Center (Clone of former PSD Agent) — Investment platform report
Published May 24, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for General Trading Center (Clone of former PSD Agent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OSL — Investment platform report
Published May 24, 2025 · 4:10 pm EDT (America/New_York)
CryptoCISO case record for OSL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Investment platform report
Published May 24, 2025 · 4:08 pm EDT (America/New_York)
CryptoCISO case record for AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National Securities Authority — Investment platform report
Published May 24, 2025 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for National Securities Authority. Submit information about this operation or another investment platform through cryptociso.com.
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