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.
30,476 published case files.
Clone Rosemount Limited — Investment platform report
Published July 24, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Clone Rosemount Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eva Markets — Investment platform report
Published July 24, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Eva Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Trade Capital EU — Investment platform report
Published July 23, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Clone Trade Capital EU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIMOBULL — Investment platform report
Published July 23, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for PRIMOBULL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Idealfx Global Markets — Investment platform report
Published July 23, 2026 · 9:21 pm EDT (America/New_York)
CryptoCISO case record for Idealfx Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIME FUTURES TRADE — Investment platform report
Published July 23, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for PRIME FUTURES TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIVERSAL ACCESS INVEST — Investment platform report
Published July 23, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for UNIVERSAL ACCESS INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sirioct — Investment platform report
Published July 23, 2026 · 6:49 pm EDT (America/New_York)
CryptoCISO case record for Sirioct. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →João Fernandes — Investment platform report
Published July 23, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for João Fernandes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN MARKET FINANCE — Investment platform report
Published July 23, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for COIN MARKET FINANCE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AWELE FORTUNE FOUNDRY — Investment platform report
Published July 23, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for AWELE FORTUNE FOUNDRY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTBFX — Investment platform report
Published July 23, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for XTBFX. Submit information about this operation or another investment platform through cryptociso.com.
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