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.
30,552 published case files.
QueenForex (UK) Ltd — Investment platform report
Published June 29, 2026 · 1:01 am EDT (America/New_York)
CryptoCISO case record for QueenForex (UK) Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Institution Bancaire NATIONAL INVESTMENT BANK — Investment platform report
Published June 29, 2026 · 12:36 am EDT (America/New_York)
CryptoCISO case record for Institution Bancaire NATIONAL INVESTMENT BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allgreen Capital Ltd — Investment platform report
Published June 29, 2026 · 12:22 am EDT (America/New_York)
CryptoCISO case record for Allgreen Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF USD TFEX Long Futures — Investment platform report
Published June 28, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for HGF USD TFEX Long Futures. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Preminentgoals — Investment platform report
Published June 28, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Preminentgoals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rate Mate — Investment platform report
Published June 28, 2026 · 10:37 pm EDT (America/New_York)
CryptoCISO case record for Rate Mate. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MPK Trading Limited — Investment platform report
Published June 28, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for MPK Trading Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Courtiers Investment Services Limited (clone of FCA authorised firm) — Investment platform report
Published June 28, 2026 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Courtiers Investment Services Limited (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MagKing Global Limited — Investment platform report
Published June 28, 2026 · 9:48 pm EDT (America/New_York)
CryptoCISO case record for MagKing Global Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTCADAGlobal Limited — Investment platform report
Published June 28, 2026 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for BTCADAGlobal Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finitytrade — Investment platform report
Published June 28, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Finitytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exclusive Markets — Investment platform report
Published June 28, 2026 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for Exclusive Markets. Submit information about this operation or another investment platform through cryptociso.com.
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