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.
30,662 published case files.
AncherTrading — Investment platform report
Published April 26, 2025 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for AncherTrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Investment Search — Investment platform report
Published April 26, 2025 · 3:17 pm EDT (America/New_York)
CryptoCISO case record for My Investment Search. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMAZON ONLINE — Investment platform report
Published April 26, 2025 · 2:47 pm EDT (America/New_York)
CryptoCISO case record for AMAZON ONLINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Premium (clone of FCA authorised firm) — Investment platform report
Published April 26, 2025 · 2:43 pm EDT (America/New_York)
CryptoCISO case record for Forex Premium (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voltryzapex — Investment platform report
Published April 26, 2025 · 1:23 pm EDT (America/New_York)
CryptoCISO case record for Voltryzapex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@groupe-frey.com — Investment platform report
Published April 26, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@groupe-frey.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smartfxcointrade — Investment platform report
Published April 26, 2025 · 12:13 pm EDT (America/New_York)
CryptoCISO case record for Smartfxcointrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sd Capital — Investment platform report
Published April 26, 2025 · 11:34 am EDT (America/New_York)
CryptoCISO case record for Sd Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →White Star Limited — Investment platform report
Published April 26, 2025 · 10:44 am EDT (America/New_York)
CryptoCISO case record for White Star Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xglobalfin — Investment platform report
Published April 26, 2025 · 10:12 am EDT (America/New_York)
CryptoCISO case record for Xglobalfin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hong Kong Digital Assets Trading & Management Limited — Investment platform report
Published April 26, 2025 · 9:15 am EDT (America/New_York)
CryptoCISO case record for Hong Kong Digital Assets Trading & Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Drobium Associates — Investment platform report
Published April 26, 2025 · 9:06 am EDT (America/New_York)
CryptoCISO case record for Drobium Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case