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.
30,479 published case files.
Clone Finance Advisory AG — Investment platform report
Published July 21, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Clone Finance Advisory AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merkell Group a trading style of Merkell Tras Group Limited — Investment platform report
Published July 21, 2026 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for Merkell Group a trading style of Merkell Tras Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimum Markets — Investment platform report
Published July 21, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for Optimum Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quayside Fund Management — Investment platform report
Published July 21, 2026 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for Quayside Fund Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wtcentral — Investment platform report
Published July 21, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Wtcentral. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Trading Surveillance Authority — Investment platform report
Published July 21, 2026 · 4:47 pm EDT (America/New_York)
CryptoCISO case record for Global Trading Surveillance Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CmProTrading — Investment platform report
Published July 21, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for CmProTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Axe Trade Capital — Investment platform report
Published July 21, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Axe Trade Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Weinsteincorp — Investment platform report
Published July 21, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Weinsteincorp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Firstcrest bank — Investment platform report
Published July 21, 2026 · 1:21 pm EDT (America/New_York)
CryptoCISO case record for Firstcrest bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eFundCrypto — Investment platform report
Published July 21, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for eFundCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Equityfx — Investment platform report
Published July 21, 2026 · 12:56 pm EDT (America/New_York)
CryptoCISO case record for Equityfx. Submit information about this operation or another investment platform through cryptociso.com.
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