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.
30,748 published case files.
ImpactFX Capitals — Investment platform report
Published March 10, 2025 · 11:48 pm EDT (America/New_York)
CryptoCISO case record for ImpactFX Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OAK-LANDFXX — Investment platform report
Published March 10, 2025 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for OAK-LANDFXX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nitro Forex — Investment platform report
Published March 10, 2025 · 11:28 pm EDT (America/New_York)
CryptoCISO case record for Nitro Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INTERMAGNUM — Investment platform report
Published March 10, 2025 · 10:46 pm EDT (America/New_York)
CryptoCISO case record for INTERMAGNUM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WALTRAUD GROUP — Investment platform report
Published March 10, 2025 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for WALTRAUD GROUP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeCare365 — Investment platform report
Published March 10, 2025 · 8:49 pm EDT (America/New_York)
CryptoCISO case record for TradeCare365. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIRSTBOOMMARKET — Investment platform report
Published March 10, 2025 · 8:28 pm EDT (America/New_York)
CryptoCISO case record for FIRSTBOOMMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Way2finance — Investment platform report
Published March 10, 2025 · 8:02 pm EDT (America/New_York)
CryptoCISO case record for Way2finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit FInance Ltd — Investment platform report
Published March 10, 2025 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for Credit FInance Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmax4u (clone of an EEA Authorised Firm) — Investment platform report
Published March 10, 2025 · 8:01 pm EDT (America/New_York)
CryptoCISO case record for Bitmax4u (clone of an EEA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metabank — Investment platform report
Published March 10, 2025 · 6:22 pm EDT (America/New_York)
CryptoCISO case record for Metabank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderai — Investment platform report
Published March 10, 2025 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Traderai. Submit information about this operation or another investment platform through cryptociso.com.
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