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.
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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.
30,668 published case files.
FX NOVUS NOVAX S.A.S. — Investment platform report
Published April 23, 2025 · 11:35 pm EDT (America/New_York)
CryptoCISO case record for FX NOVUS NOVAX S.A.S.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREXEDGE — Investment platform report
Published April 23, 2025 · 11:25 pm EDT (America/New_York)
CryptoCISO case record for FOREXEDGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fastest Mining — Investment platform report
Published April 23, 2025 · 11:14 pm EDT (America/New_York)
CryptoCISO case record for Fastest Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Astock Market Trade — Investment platform report
Published April 23, 2025 · 9:39 pm EDT (America/New_York)
CryptoCISO case record for Global Astock Market Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd — Investment platform report
Published April 23, 2025 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIPCOIN Finanzportal GmbH — Investment platform report
Published April 23, 2025 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for VIPCOIN Finanzportal GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →iSpeed Productions Inc. — Investment platform report
Published April 23, 2025 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for iSpeed Productions Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ALANTRAGLOBAL — Investment platform report
Published April 23, 2025 · 7:33 pm EDT (America/New_York)
CryptoCISO case record for ALANTRAGLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Platform — Investment platform report
Published April 23, 2025 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for Platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRADAN BANK — Investment platform report
Published April 23, 2025 · 6:34 pm EDT (America/New_York)
CryptoCISO case record for GRADAN BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Jdbr Investissements — Investment platform report
Published April 23, 2025 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for Jdbr Investissements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Soft Cloudltd — Investment platform report
Published April 23, 2025 · 5:12 pm EDT (America/New_York)
CryptoCISO case record for Soft Cloudltd. Submit information about this operation or another investment platform through cryptociso.com.
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