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.
30,827 published case files.
Bibox — Investment platform report
Published February 1, 2025 · 11:35 am EST (America/New_York)
CryptoCISO case record for Bibox. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMiner Capital Management — Investment platform report
Published February 1, 2025 · 11:32 am EST (America/New_York)
CryptoCISO case record for BMiner Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GSL Markets — Investment platform report
Published February 1, 2025 · 11:22 am EST (America/New_York)
CryptoCISO case record for GSL Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalbankspecial — Investment platform report
Published February 1, 2025 · 10:11 am EST (America/New_York)
CryptoCISO case record for Globalbankspecial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rimarkets Fx — Investment platform report
Published February 1, 2025 · 9:54 am EST (America/New_York)
CryptoCISO case record for Rimarkets Fx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infrafx — Investment platform report
Published February 1, 2025 · 5:49 am EST (America/New_York)
CryptoCISO case record for Infrafx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXMetaTrade — Investment platform report
Published February 1, 2025 · 5:00 am EST (America/New_York)
CryptoCISO case record for FXMetaTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advancedfxmarket — Investment platform report
Published February 1, 2025 · 3:41 am EST (America/New_York)
CryptoCISO case record for Advancedfxmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tumooh.trader — Investment platform report
Published February 1, 2025 · 3:13 am EST (America/New_York)
CryptoCISO case record for tumooh.trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gemini Cpl — Investment platform report
Published February 1, 2025 · 2:06 am EST (America/New_York)
CryptoCISO case record for Gemini Cpl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merry Capital — Investment platform report
Published February 1, 2025 · 1:59 am EST (America/New_York)
CryptoCISO case record for Merry Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@holdingcef.com — Investment platform report
Published February 1, 2025 · 1:51 am EST (America/New_York)
CryptoCISO case record for prénom.nom@holdingcef.com. Submit information about this operation or another investment platform through cryptociso.com.
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