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.
30,590 published case files.
FX Master Trader — Investment platform report
Published May 19, 2025 · 8:44 pm EDT (America/New_York)
CryptoCISO case record for FX Master Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guarantee Fin Bank — Investment platform report
Published May 19, 2025 · 8:31 pm EDT (America/New_York)
CryptoCISO case record for Guarantee Fin Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DERBY FX — Investment platform report
Published May 19, 2025 · 7:28 pm EDT (America/New_York)
CryptoCISO case record for DERBY FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Wins 4 Future-Forex — Investment platform report
Published May 19, 2025 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Trade Wins 4 Future-Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Saving Streamin — Investment platform report
Published May 19, 2025 · 5:57 pm EDT (America/New_York)
CryptoCISO case record for Gold Saving Streamin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bayside Equity Group, Inc. — Investment platform report
Published May 19, 2025 · 5:19 pm EDT (America/New_York)
CryptoCISO case record for Bayside Equity Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →kqmarketfx.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published May 19, 2025 · 3:15 pm EDT (America/New_York)
CryptoCISO case record for kqmarketfx.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bestisa Comparison — Investment platform report
Published May 19, 2025 · 2:24 pm EDT (America/New_York)
CryptoCISO case record for Bestisa Comparison. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EdgeSolution — Investment platform report
Published May 19, 2025 · 1:06 pm EDT (America/New_York)
CryptoCISO case record for EdgeSolution. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Moon — Investment platform report
Published May 19, 2025 · 12:15 pm EDT (America/New_York)
CryptoCISO case record for Forex Moon. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quick FX Mining — Investment platform report
Published May 19, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for Quick FX Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APS Bank ,Club' – APS Bank Clone — Investment platform report
Published May 19, 2025 · 11:55 am EDT (America/New_York)
CryptoCISO case record for APS Bank ,Club' – APS Bank Clone. Submit information about this operation or another investment platform through cryptociso.com.
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