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.
30,656 published case files.
IP GATE TRADE (IPGATE INVESTMENT GROUP LTD — Investment platform report
Published April 29, 2025 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Accessprotocolth — Investment platform report
Published April 29, 2025 · 5:51 pm EDT (America/New_York)
CryptoCISO case record for Accessprotocolth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ENGLANDBANK.TOP — Investment platform report
Published April 29, 2025 · 4:45 pm EDT (America/New_York)
CryptoCISO case record for ENGLANDBANK.TOP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B.O. TradeFinancials CryptoSphereFX — Investment platform report
Published April 29, 2025 · 4:12 pm EDT (America/New_York)
CryptoCISO case record for B.O. TradeFinancials CryptoSphereFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fuwa FX (Imposter) — Investment platform report
Published April 29, 2025 · 4:10 pm EDT (America/New_York)
CryptoCISO case record for Fuwa FX (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cipher Asset Recovery — Investment platform report
Published April 29, 2025 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Cipher Asset Recovery. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KWS Investments LLC — Investment platform report
Published April 29, 2025 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for KWS Investments LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marketcfd — Investment platform report
Published April 29, 2025 · 2:23 pm EDT (America/New_York)
CryptoCISO case record for Marketcfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockchain FX Explorers — Investment platform report
Published April 29, 2025 · 12:07 pm EDT (America/New_York)
CryptoCISO case record for Blockchain FX Explorers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fyntra (Imposter) — Investment platform report
Published April 29, 2025 · 11:53 am EDT (America/New_York)
CryptoCISO case record for Fyntra (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →flmltd.org (Clone of FCA Authorised Appointed Representative) — Investment platform report
Published April 29, 2025 · 11:06 am EDT (America/New_York)
CryptoCISO case record for flmltd.org (Clone of FCA Authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trading Jar — Investment platform report
Published April 29, 2025 · 9:49 am EDT (America/New_York)
CryptoCISO case record for Trading Jar. Submit information about this operation or another investment platform through cryptociso.com.
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