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.
30,480 published case files.
OrbisDL — Investment platform report
Published July 21, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for OrbisDL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SynergySwipe — Investment platform report
Published July 20, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for SynergySwipe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MicroxStock Ltd — Investment platform report
Published July 20, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for MicroxStock Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Furmann & Partner AG — Investment platform report
Published July 20, 2026 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for Furmann & Partner AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IBS Markets — Investment platform report
Published July 20, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for IBS Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Robotic Trade — Investment platform report
Published July 20, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for Robotic Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Mont Wealth — Investment platform report
Published July 20, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Swiss Mont Wealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qhassetmanagement Hk — Investment platform report
Published July 20, 2026 · 6:23 pm EDT (America/New_York)
CryptoCISO case record for Qhassetmanagement Hk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SMART STRATEGIES — Investment platform report
Published July 20, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for SMART STRATEGIES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IA OPTION — Investment platform report
Published July 20, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for IA OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PepperStoneVIP (EMC Capitals) — Investment platform report
Published July 20, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for PepperStoneVIP (EMC Capitals). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →euro fixed rate deposits — Investment platform report
Published July 20, 2026 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for euro fixed rate deposits. Submit information about this operation or another investment platform through cryptociso.com.
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