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.
30,601 published case files.
Bin Trade — Investment platform report
Published May 14, 2025 · 2:37 am EDT (America/New_York)
CryptoCISO case record for Bin Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KINGEX — Investment platform report
Published May 14, 2025 · 2:35 am EDT (America/New_York)
CryptoCISO case record for KINGEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HFC lnvestment Advisory Limited — Investment platform report
Published May 14, 2025 · 2:13 am EDT (America/New_York)
CryptoCISO case record for HFC lnvestment Advisory Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EconoLabInvest — Investment platform report
Published May 14, 2025 · 1:31 am EDT (America/New_York)
CryptoCISO case record for EconoLabInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ForisdaxLtd — Investment platform report
Published May 14, 2025 · 12:31 am EDT (America/New_York)
CryptoCISO case record for ForisdaxLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fulcrum Capital Pro — Investment platform report
Published May 13, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Fulcrum Capital Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malaysia World Trading Trust — Investment platform report
Published May 13, 2025 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Malaysia World Trading Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXW GLOBAL AG — Investment platform report
Published May 13, 2025 · 11:03 pm EDT (America/New_York)
CryptoCISO case record for EXW GLOBAL AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ahpcmg — Investment platform report
Published May 13, 2025 · 9:41 pm EDT (America/New_York)
CryptoCISO case record for Ahpcmg. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First City Markets Ltd. — Investment platform report
Published May 13, 2025 · 9:34 pm EDT (America/New_York)
CryptoCISO case record for First City Markets Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital One Management Inc. — Investment platform report
Published May 13, 2025 · 9:31 pm EDT (America/New_York)
CryptoCISO case record for Capital One Management Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lamelle Financial Consultants Limited — Investment platform report
Published May 13, 2025 · 6:38 pm EDT (America/New_York)
CryptoCISO case record for Lamelle Financial Consultants Limited. Submit information about this operation or another investment platform through cryptociso.com.
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