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.
30,510 published case files.
TRDFX — Investment platform report
Published July 11, 2026 · 2:11 pm EDT (America/New_York)
CryptoCISO case record for TRDFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Janvest Capital 4 sp. z o.o. — Investment platform report
Published July 11, 2026 · 1:45 pm EDT (America/New_York)
CryptoCISO case record for Janvest Capital 4 sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone LANDSON FINANCIAL HOLDING S.A. — Investment platform report
Published July 11, 2026 · 12:59 pm EDT (America/New_York)
CryptoCISO case record for Clone LANDSON FINANCIAL HOLDING S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sky trust FX — Investment platform report
Published July 11, 2026 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for sky trust FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plusinvesting aka Plus Investing — Investment platform report
Published July 11, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Plusinvesting aka Plus Investing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MTN Consultants & Building Management Pte Ltd — Investment platform report
Published July 11, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for MTN Consultants & Building Management Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeit Brokerhouse — Investment platform report
Published July 11, 2026 · 10:57 am EDT (America/New_York)
CryptoCISO case record for Tradeit Brokerhouse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EasyInvestingPro — Investment platform report
Published July 11, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for EasyInvestingPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bernard Simpson Consultants — Investment platform report
Published July 11, 2026 · 10:13 am EDT (America/New_York)
CryptoCISO case record for Bernard Simpson Consultants. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE — Investment platform report
Published July 11, 2026 · 9:49 am EDT (America/New_York)
CryptoCISO case record for LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTN Centre — Investment platform report
Published July 11, 2026 · 9:24 am EDT (America/New_York)
CryptoCISO case record for BTN Centre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL KINTEX LTD — Investment platform report
Published July 11, 2026 · 8:41 am EDT (America/New_York)
CryptoCISO case record for GLOBAL KINTEX LTD. Submit information about this operation or another investment platform through cryptociso.com.
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