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.
30,745 published case files.
Vinovest — Investment platform report
Published March 15, 2025 · 9:32 am EDT (America/New_York)
CryptoCISO case record for Vinovest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →emiratesfx.ae — Investment platform report
Published March 15, 2025 · 9:19 am EDT (America/New_York)
CryptoCISO case record for emiratesfx.ae. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Partnersglobalequitygroup — Investment platform report
Published March 15, 2025 · 8:59 am EDT (America/New_York)
CryptoCISO case record for Partnersglobalequitygroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BrightFundForex — Investment platform report
Published March 15, 2025 · 8:50 am EDT (America/New_York)
CryptoCISO case record for BrightFundForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarivaTrades — Investment platform report
Published March 15, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for MarivaTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eminix Fintrion — Investment platform report
Published March 15, 2025 · 5:37 am EDT (America/New_York)
CryptoCISO case record for Eminix Fintrion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Forex Trade Pro — Investment platform report
Published March 15, 2025 · 5:28 am EDT (America/New_York)
CryptoCISO case record for Digital Forex Trade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Financial Tree — Investment platform report
Published March 15, 2025 · 4:54 am EDT (America/New_York)
CryptoCISO case record for Global Financial Tree. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brown Finance (Clone of FCA Authorised Firm) — Investment platform report
Published March 15, 2025 · 3:25 am EDT (America/New_York)
CryptoCISO case record for Brown Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minton Block — Investment platform report
Published March 15, 2025 · 2:52 am EDT (America/New_York)
CryptoCISO case record for Minton Block. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Libtradfx — Investment platform report
Published March 15, 2025 · 1:49 am EDT (America/New_York)
CryptoCISO case record for Libtradfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Pump FX — Investment platform report
Published March 15, 2025 · 1:42 am EDT (America/New_York)
CryptoCISO case record for Coin Pump FX. Submit information about this operation or another investment platform through cryptociso.com.
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