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.
30,506 published case files.
EPIC FX TRADES — Investment platform report
Published July 12, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for EPIC FX TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ActivTrades — Investment platform report
Published July 12, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for ActivTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone NexGen Finance — Investment platform report
Published July 12, 2026 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for Clone NexGen Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Genevefx — Investment platform report
Published July 12, 2026 · 8:04 pm EDT (America/New_York)
CryptoCISO case record for Genevefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Acma Au — Investment platform report
Published July 12, 2026 · 7:50 pm EDT (America/New_York)
CryptoCISO case record for Acma Au. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nostra AI Investment operating through the website nai-investment.com — Investment platform report
Published July 12, 2026 · 7:13 pm EDT (America/New_York)
CryptoCISO case record for Nostra AI Investment operating through the website nai-investment.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GATEWAYAFFILIATEMARKET — Investment platform report
Published July 12, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for GATEWAYAFFILIATEMARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amz-Dreamy Cafe — Investment platform report
Published July 12, 2026 · 6:39 pm EDT (America/New_York)
CryptoCISO case record for Amz-Dreamy Cafe. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusion XO — Investment platform report
Published July 12, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for Fusion XO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMFservicesdefraudes@europe.com — Investment platform report
Published July 12, 2026 · 5:34 pm EDT (America/New_York)
CryptoCISO case record for AMFservicesdefraudes@europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Washington Regulatory Division — Investment platform report
Published July 12, 2026 · 5:01 pm EDT (America/New_York)
CryptoCISO case record for Washington Regulatory Division. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORLD EXPERT FX — Investment platform report
Published July 12, 2026 · 4:50 pm EDT (America/New_York)
CryptoCISO case record for WORLD EXPERT FX. Submit information about this operation or another investment platform through cryptociso.com.
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