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.
30,503 published case files.
Premium Trading Signal — Investment platform report
Published July 13, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Premium Trading Signal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApexKapital — Investment platform report
Published July 13, 2026 · 7:22 pm EDT (America/New_York)
CryptoCISO case record for ApexKapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EightCapInvest EightCap — Investment platform report
Published July 13, 2026 · 7:11 pm EDT (America/New_York)
CryptoCISO case record for EightCapInvest EightCap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wells Fargo (Clone of FCA authorised firms) — Investment platform report
Published July 13, 2026 · 7:07 pm EDT (America/New_York)
CryptoCISO case record for Wells Fargo (Clone of FCA authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADING FX CURRENCY — Investment platform report
Published July 13, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for TRADING FX CURRENCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ASTON TRUST — Investment platform report
Published July 13, 2026 · 6:09 pm EDT (America/New_York)
CryptoCISO case record for ASTON TRUST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paulwchow — Investment platform report
Published July 13, 2026 · 6:04 pm EDT (America/New_York)
CryptoCISO case record for Paulwchow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finzilo — Investment platform report
Published July 13, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Finzilo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Demo Efg Private — Investment platform report
Published July 13, 2026 · 4:52 pm EDT (America/New_York)
CryptoCISO case record for Demo Efg Private. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestSecuritiesGroup — Investment platform report
Published July 13, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for InvestSecuritiesGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →2sp Conseil — Investment platform report
Published July 13, 2026 · 4:10 pm EDT (America/New_York)
CryptoCISO case record for 2sp Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maple Bit (aka Maple Token) — Investment platform report
Published July 13, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for Maple Bit (aka Maple Token). Submit information about this operation or another investment platform through cryptociso.com.
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