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.
30,478 published case files.
Pivot capital — Investment platform report
Published July 22, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Pivot capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTMarkets — Investment platform report
Published July 22, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for BTMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone AxiaGroup — Investment platform report
Published July 22, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Clone AxiaGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Handelsrummet — Investment platform report
Published July 22, 2026 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Handelsrummet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortune Trade FX (clone of authorised firm) — Investment platform report
Published July 22, 2026 · 1:00 pm EDT (America/New_York)
CryptoCISO case record for Fortune Trade FX (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NortenWay — Investment platform report
Published July 22, 2026 · 12:58 pm EDT (America/New_York)
CryptoCISO case record for NortenWay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WeOnMarket — Investment platform report
Published July 22, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for WeOnMarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DBTfinancial — Investment platform report
Published July 22, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for DBTfinancial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →investous.pro — Investment platform report
Published July 22, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for investous.pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algoproai (Mirabaud Group Ltd) — Investment platform report
Published July 22, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for Algoproai (Mirabaud Group Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Property Ideas — Investment platform report
Published July 22, 2026 · 7:58 am EDT (America/New_York)
CryptoCISO case record for Property Ideas. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Advice — Investment platform report
Published July 22, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Finance Advice. Submit information about this operation or another investment platform through cryptociso.com.
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