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.
30,481 published case files.
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.
Read the case file →Golden Group — Investment platform report
Published July 20, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Golden Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMEGA GLOBAL FX — Investment platform report
Published July 20, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for AMEGA GLOBAL FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACADEMIA MERVAL — Investment platform report
Published July 20, 2026 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for ACADEMIA MERVAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OMNY Traders — Investment platform report
Published July 20, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for OMNY Traders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HAWKENSLEY — Investment platform report
Published July 20, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for HAWKENSLEY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Ethical Fixed Rates — Investment platform report
Published July 20, 2026 · 9:49 am EDT (America/New_York)
CryptoCISO case record for Best Ethical Fixed Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vault Trade — Investment platform report
Published July 20, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Vault Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ONLINEMARKETEXCHANGE — Investment platform report
Published July 20, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for ONLINEMARKETEXCHANGE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FFRR Escrow Services — Investment platform report
Published July 20, 2026 · 7:22 am EDT (America/New_York)
CryptoCISO case record for FFRR Escrow Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LuxQuotes — Investment platform report
Published July 20, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for LuxQuotes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Wealth Solutions Limited — Investment platform report
Published July 20, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Clone Wealth Solutions Limited. Submit information about this operation or another investment platform through cryptociso.com.
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