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.
30,752 published case files.
Western Global Capital Management — Investment platform report
Published March 3, 2025 · 8:33 am EST (America/New_York)
CryptoCISO case record for Western Global Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXCHANGE X MARKETS — Investment platform report
Published March 3, 2025 · 8:03 am EST (America/New_York)
CryptoCISO case record for EXCHANGE X MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spikefxfasttrade – spikefxfasttrade.com — Investment platform report
Published March 3, 2025 · 7:32 am EST (America/New_York)
CryptoCISO case record for Spikefxfasttrade – spikefxfasttrade.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROSS FX MINER — Investment platform report
Published March 3, 2025 · 7:12 am EST (America/New_York)
CryptoCISO case record for GROSS FX MINER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alantmc — Investment platform report
Published March 3, 2025 · 6:35 am EST (America/New_York)
CryptoCISO case record for Alantmc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Texodex — Investment platform report
Published March 3, 2025 · 5:56 am EST (America/New_York)
CryptoCISO case record for Texodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Malakoff Gestion — Investment platform report
Published March 3, 2025 · 5:35 am EST (America/New_York)
CryptoCISO case record for Malakoff Gestion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Riotrades Ltd — Investment platform report
Published March 3, 2025 · 5:24 am EST (America/New_York)
CryptoCISO case record for Riotrades Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Htfxh — Investment platform report
Published March 3, 2025 · 4:54 am EST (America/New_York)
CryptoCISO case record for Htfxh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blockwaver — Investment platform report
Published March 3, 2025 · 4:45 am EST (America/New_York)
CryptoCISO case record for Blockwaver. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Simplex Market — Investment platform report
Published March 3, 2025 · 4:32 am EST (America/New_York)
CryptoCISO case record for Best Simplex Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bull Markets Today — Investment platform report
Published March 3, 2025 · 3:46 am EST (America/New_York)
CryptoCISO case record for Bull Markets Today. Submit information about this operation or another investment platform through cryptociso.com.
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