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.
30,620 published case files.
Direct Cryptos — Investment platform report
Published May 6, 2025 · 7:48 am EDT (America/New_York)
CryptoCISO case record for Direct Cryptos. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sectorcapitals — Investment platform report
Published May 6, 2025 · 6:51 am EDT (America/New_York)
CryptoCISO case record for Sectorcapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simpler Fx Trade — Investment platform report
Published May 6, 2025 · 5:24 am EDT (America/New_York)
CryptoCISO case record for Simpler Fx Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →G.H. Capital — Investment platform report
Published May 6, 2025 · 4:42 am EDT (America/New_York)
CryptoCISO case record for G.H. Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ExpertFutureconnect — Investment platform report
Published May 6, 2025 · 4:29 am EDT (America/New_York)
CryptoCISO case record for ExpertFutureconnect. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Assets Deluxe Trading — Investment platform report
Published May 6, 2025 · 4:26 am EDT (America/New_York)
CryptoCISO case record for Assets Deluxe Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →buthina_alkhadouri — Investment platform report
Published May 6, 2025 · 4:16 am EDT (America/New_York)
CryptoCISO case record for buthina_alkhadouri. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidus Global Bank — Investment platform report
Published May 6, 2025 · 3:13 am EDT (America/New_York)
CryptoCISO case record for Fidus Global Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ftmartzone — Investment platform report
Published May 6, 2025 · 2:06 am EDT (America/New_York)
CryptoCISO case record for Ftmartzone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Upline-ETF — Investment platform report
Published May 6, 2025 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Upline-ETF. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Extron Exchange — Investment platform report
Published May 6, 2025 · 1:15 am EDT (America/New_York)
CryptoCISO case record for Extron Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC Investment Asia — Investment platform report
Published May 5, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for BTC Investment Asia. Submit information about this operation or another investment platform through cryptociso.com.
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