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.
30,735 published case files.
My Instant Finance — Investment platform report
Published April 1, 2025 · 4:07 am EDT (America/New_York)
CryptoCISO case record for My Instant Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DeFi Payments AG — Investment platform report
Published April 1, 2025 · 2:21 am EDT (America/New_York)
CryptoCISO case record for DeFi Payments AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →easy Markets — Investment platform report
Published April 1, 2025 · 1:26 am EDT (America/New_York)
CryptoCISO case record for easy Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitrader Center TH — Investment platform report
Published April 1, 2025 · 1:19 am EDT (America/New_York)
CryptoCISO case record for Bitrader Center TH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MEXC-TOBTC (mexc-tobtc.top) — Investment platform report
Published April 1, 2025 · 12:15 am EDT (America/New_York)
CryptoCISO case record for MEXC-TOBTC (mexc-tobtc.top). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSBC Global Banking and Markets (Clone of FCA authorised firm) — Investment platform report
Published March 31, 2025 · 9:20 pm EDT (America/New_York)
CryptoCISO case record for HSBC Global Banking and Markets (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avatrade (Clone) — Investment platform report
Published March 31, 2025 · 9:12 pm EDT (America/New_York)
CryptoCISO case record for Avatrade (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@traderepublic.serviceadmission.com — Investment platform report
Published March 31, 2025 · 8:46 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@traderepublic.serviceadmission.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutsche Bank — Investment platform report
Published March 31, 2025 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for Deutsche Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Stanley — Investment platform report
Published March 31, 2025 · 6:40 pm EDT (America/New_York)
CryptoCISO case record for Golden Stanley. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bendanag — Investment platform report
Published March 31, 2025 · 4:44 pm EDT (America/New_York)
CryptoCISO case record for Bendanag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ackerman & Foster — Investment platform report
Published March 31, 2025 · 4:42 pm EDT (America/New_York)
CryptoCISO case record for Ackerman & Foster. Submit information about this operation or another investment platform through cryptociso.com.
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