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.
30,535 published case files.
Liberty Invested Limited — Investment platform report
Published July 4, 2026 · 1:09 am EDT (America/New_York)
CryptoCISO case record for Liberty Invested Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →mega fx trade capital — Investment platform report
Published July 4, 2026 · 12:41 am EDT (America/New_York)
CryptoCISO case record for mega fx trade capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CheckTrade24 — Investment platform report
Published July 3, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for CheckTrade24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IFX Banc — Investment platform report
Published July 3, 2026 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for IFX Banc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cfrinvest — Investment platform report
Published July 3, 2026 · 11:01 pm EDT (America/New_York)
CryptoCISO case record for Cfrinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Atinvesting212 — Investment platform report
Published July 3, 2026 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Atinvesting212. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minsk Wealth Ltd — Investment platform report
Published July 3, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Minsk Wealth Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Suisse Asset Management — Investment platform report
Published July 3, 2026 · 9:52 pm EDT (America/New_York)
CryptoCISO case record for Credit Suisse Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RMT Financial — Investment platform report
Published July 3, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for RMT Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →search-uk-investments.co.uk — Investment platform report
Published July 3, 2026 · 8:42 pm EDT (America/New_York)
CryptoCISO case record for search-uk-investments.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Edge Prime Pro — Investment platform report
Published July 3, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Fx Edge Prime Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptosuperstar — Investment platform report
Published July 3, 2026 · 7:09 pm EDT (America/New_York)
CryptoCISO case record for Cryptosuperstar. Submit information about this operation or another investment platform through cryptociso.com.
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