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.
30,594 published case files.
Go Compare UK — Investment platform report
Published May 17, 2025 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for Go Compare UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FxTradeComplex — Investment platform report
Published May 17, 2025 · 5:54 pm EDT (America/New_York)
CryptoCISO case record for FxTradeComplex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestDelta — Investment platform report
Published May 17, 2025 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for InvestDelta. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradegpt350 — Investment platform report
Published May 17, 2025 · 3:54 pm EDT (America/New_York)
CryptoCISO case record for Tradegpt350. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Warning issued by the FMA: investors unable to withdraw funds from Lionetix — Investment platform report
Published May 17, 2025 · 3:44 pm EDT (America/New_York)
CryptoCISO case record for Warning issued by the FMA: investors unable to withdraw funds from Lionetix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Portfolio Management — Investment platform report
Published May 17, 2025 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Asset Portfolio Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Welt Schatz — Investment platform report
Published May 17, 2025 · 3:05 pm EDT (America/New_York)
CryptoCISO case record for Welt Schatz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mocny Tradebit — Investment platform report
Published May 17, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Mocny Tradebit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPERTBINARYTRADE — Investment platform report
Published May 17, 2025 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for EXPERTBINARYTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwapBridge — Investment platform report
Published May 17, 2025 · 1:57 pm EDT (America/New_York)
CryptoCISO case record for SwapBridge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trust Wave Bank — Investment platform report
Published May 17, 2025 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Trust Wave Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Maxair — Investment platform report
Published May 17, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for Bitcoin Maxair. Submit information about this operation or another investment platform through cryptociso.com.
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