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.
30,750 published case files.
FlowTradeX — Investment platform report
Published March 7, 2025 · 10:31 pm EST (America/New_York)
CryptoCISO case record for FlowTradeX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GoldingFX — Investment platform report
Published March 7, 2025 · 9:04 pm EST (America/New_York)
CryptoCISO case record for GoldingFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →YorkCapital EU — Investment platform report
Published March 7, 2025 · 7:36 pm EST (America/New_York)
CryptoCISO case record for YorkCapital EU. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES — Investment platform report
Published March 7, 2025 · 7:16 pm EST (America/New_York)
CryptoCISO case record for FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spring Inc — Investment platform report
Published March 7, 2025 · 6:57 pm EST (America/New_York)
CryptoCISO case record for Spring Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brobuf — Investment platform report
Published March 7, 2025 · 6:20 pm EST (America/New_York)
CryptoCISO case record for Brobuf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bing ProFX — Investment platform report
Published March 7, 2025 · 5:36 pm EST (America/New_York)
CryptoCISO case record for Bing ProFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Winbankfinance — Investment platform report
Published March 7, 2025 · 5:02 pm EST (America/New_York)
CryptoCISO case record for Winbankfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoin Trade — Investment platform report
Published March 7, 2025 · 4:44 pm EST (America/New_York)
CryptoCISO case record for Bitcoin Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traison Excel Business Associates — Investment platform report
Published March 7, 2025 · 3:58 pm EST (America/New_York)
CryptoCISO case record for Traison Excel Business Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mex Australia Pty Ltd — Investment platform report
Published March 7, 2025 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Mex Australia Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KONSTOS MARKETS LTD — Investment platform report
Published March 7, 2025 · 3:24 pm EST (America/New_York)
CryptoCISO case record for KONSTOS MARKETS LTD. Submit information about this operation or another investment platform through cryptociso.com.
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