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.
30,509 published case files.
Ecofix — Investment platform report
Published July 12, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Ecofix. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wischoffspreads — Investment platform report
Published July 11, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Wischoffspreads. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →traderstarfx — Investment platform report
Published July 11, 2026 · 10:38 pm EDT (America/New_York)
CryptoCISO case record for traderstarfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Element Finance (Imposter) — Investment platform report
Published July 11, 2026 · 10:18 pm EDT (America/New_York)
CryptoCISO case record for Element Finance (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →merchentloan.co.uk (Clone of FCA authorised firm) — Investment platform report
Published July 11, 2026 · 10:09 pm EDT (America/New_York)
CryptoCISO case record for merchentloan.co.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HIROSEGLOBALTRADES — Investment platform report
Published July 11, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for HIROSEGLOBALTRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bradley & Nowell — Investment platform report
Published July 11, 2026 · 8:41 pm EDT (America/New_York)
CryptoCISO case record for Bradley & Nowell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PEACE WORLD TRUST BROKER — Investment platform report
Published July 11, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for PEACE WORLD TRUST BROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →brightstakeoption.com — Investment platform report
Published July 11, 2026 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for brightstakeoption.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ScalaTrade — Investment platform report
Published July 11, 2026 · 6:30 pm EDT (America/New_York)
CryptoCISO case record for ScalaTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RECONFXHUB — Investment platform report
Published July 11, 2026 · 5:50 pm EDT (America/New_York)
CryptoCISO case record for RECONFXHUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prestigefinanceag — Investment platform report
Published July 11, 2026 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for Prestigefinanceag. Submit information about this operation or another investment platform through cryptociso.com.
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