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.
30,695 published case files.
Thanos Secret — Investment platform report
Published April 13, 2025 · 11:58 am EDT (America/New_York)
CryptoCISO case record for Thanos Secret. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XL Serwis sp. z o.o. — Investment platform report
Published April 13, 2025 · 11:51 am EDT (America/New_York)
CryptoCISO case record for XL Serwis sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) — Investment platform report
Published April 13, 2025 · 11:32 am EDT (America/New_York)
CryptoCISO case record for Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →spotpayfx.com Ltd — Investment platform report
Published April 13, 2025 · 11:27 am EDT (America/New_York)
CryptoCISO case record for spotpayfx.com Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE REPUBLIC BANK (CLONE) — Investment platform report
Published April 13, 2025 · 11:21 am EDT (America/New_York)
CryptoCISO case record for TRADE REPUBLIC BANK (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alioth Club — Investment platform report
Published April 13, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Alioth Club. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nygj — Investment platform report
Published April 13, 2025 · 10:48 am EDT (America/New_York)
CryptoCISO case record for Nygj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Max Investic — Investment platform report
Published April 13, 2025 · 9:45 am EDT (America/New_York)
CryptoCISO case record for Trade Max Investic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neoomatic — Investment platform report
Published April 13, 2025 · 9:25 am EDT (America/New_York)
CryptoCISO case record for Neoomatic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KRYPTO FM Ltd. — Investment platform report
Published April 13, 2025 · 9:14 am EDT (America/New_York)
CryptoCISO case record for KRYPTO FM Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dahlmann Group — Investment platform report
Published April 13, 2025 · 9:07 am EDT (America/New_York)
CryptoCISO case record for Dahlmann Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expertfxtrader — Investment platform report
Published April 13, 2025 · 8:55 am EDT (America/New_York)
CryptoCISO case record for Expertfxtrader. Submit information about this operation or another investment platform through cryptociso.com.
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