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.
30,508 published case files.
Clone XTB — Investment platform report
Published July 12, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Clone XTB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREXMKTS — Investment platform report
Published July 12, 2026 · 11:38 am EDT (America/New_York)
CryptoCISO case record for FOREXMKTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Standard Life (clone of FCA authorised firm) — Investment platform report
Published July 12, 2026 · 11:28 am EDT (America/New_York)
CryptoCISO case record for Standard Life (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite AI — Investment platform report
Published July 12, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Elite AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning entity Ethenea — Investment platform report
Published July 12, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Cloning entity Ethenea. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Premier Trade — Investment platform report
Published July 12, 2026 · 9:40 am EDT (America/New_York)
CryptoCISO case record for Smart Premier Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Optiontrading — Investment platform report
Published July 12, 2026 · 9:30 am EDT (America/New_York)
CryptoCISO case record for Expert Optiontrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinup — Investment platform report
Published July 12, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for Bitcoinup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Key4win — Investment platform report
Published July 12, 2026 · 9:17 am EDT (America/New_York)
CryptoCISO case record for Key4win. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthForge — Investment platform report
Published July 12, 2026 · 8:57 am EDT (America/New_York)
CryptoCISO case record for WealthForge. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Spring Investment — Investment platform report
Published July 12, 2026 · 8:16 am EDT (America/New_York)
CryptoCISO case record for Spring Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JMP Capitals — Investment platform report
Published July 12, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for JMP Capitals. Submit information about this operation or another investment platform through cryptociso.com.
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