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.
30,505 published case files.
Trust Online Credit Bvba (cloned firm) — Investment platform report
Published July 13, 2026 · 6:10 am EDT (America/New_York)
CryptoCISO case record for Trust Online Credit Bvba (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Prime Holdings — Investment platform report
Published July 13, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for FX Prime Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvestCAN — Investment platform report
Published July 13, 2026 · 5:21 am EDT (America/New_York)
CryptoCISO case record for InvestCAN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Krypt Pilot Trading — Investment platform report
Published July 13, 2026 · 4:55 am EDT (America/New_York)
CryptoCISO case record for Krypt Pilot Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nvestor warning: Goldridge Investment Limited — Investment platform report
Published July 13, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for nvestor warning: Goldridge Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GAIN FX HUB — Investment platform report
Published July 13, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for GAIN FX HUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Castleforbes Wealth (CLONE) — Investment platform report
Published July 13, 2026 · 4:11 am EDT (America/New_York)
CryptoCISO case record for Castleforbes Wealth (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEALTHWAVE TRADING — Investment platform report
Published July 13, 2026 · 3:22 am EDT (America/New_York)
CryptoCISO case record for WEALTHWAVE TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PRIVÉE CIE & PARTNERS — Investment platform report
Published July 13, 2026 · 3:09 am EDT (America/New_York)
CryptoCISO case record for PRIVÉE CIE & PARTNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone FXCM — Investment platform report
Published July 13, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for Clone FXCM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EU Mining — Investment platform report
Published July 13, 2026 · 1:55 am EDT (America/New_York)
CryptoCISO case record for EU Mining. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BE Factor — Investment platform report
Published July 13, 2026 · 1:15 am EDT (America/New_York)
CryptoCISO case record for BE Factor. Submit information about this operation or another investment platform through cryptociso.com.
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