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.
30,694 published case files.
prénom.nom@private-ing.com — Investment platform report
Published April 14, 2025 · 6:43 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@private-ing.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Richmond Terrace Capital (Clone) — Investment platform report
Published April 14, 2025 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Richmond Terrace Capital (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investaxmng — Investment platform report
Published April 14, 2025 · 3:12 am EDT (America/New_York)
CryptoCISO case record for Investaxmng. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DWS Invest (IE) ICAV (Clone) — Investment platform report
Published April 14, 2025 · 2:52 am EDT (America/New_York)
CryptoCISO case record for DWS Invest (IE) ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MOONFARE — Investment platform report
Published April 14, 2025 · 2:18 am EDT (America/New_York)
CryptoCISO case record for MOONFARE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Qualion Finance — Investment platform report
Published April 14, 2025 · 1:27 am EDT (America/New_York)
CryptoCISO case record for Qualion Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXOPTIMAX LTD — Investment platform report
Published April 14, 2025 · 12:16 am EDT (America/New_York)
CryptoCISO case record for FXOPTIMAX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Voleoex — Investment platform report
Published April 13, 2025 · 11:58 pm EDT (America/New_York)
CryptoCISO case record for Voleoex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KIONFX TRADE — Investment platform report
Published April 13, 2025 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for KIONFX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hayat Global Ltd — Investment platform report
Published April 13, 2025 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for Hayat Global Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Active Trades ActiveTrades — Investment platform report
Published April 13, 2025 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for Active Trades ActiveTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Flawless Traders (Imposter) — Investment platform report
Published April 13, 2025 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Flawless Traders (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
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