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.
30,556 published case files.
Broker GMBH — Investment platform report
Published June 27, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Broker GMBH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uniontradecenter — Investment platform report
Published June 27, 2026 · 11:08 am EDT (America/New_York)
CryptoCISO case record for Uniontradecenter. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Expert Forex Trade — Investment platform report
Published June 27, 2026 · 10:41 am EDT (America/New_York)
CryptoCISO case record for Expert Forex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Celerafxl — Investment platform report
Published June 27, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Celerafxl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BDS FX — Investment platform report
Published June 27, 2026 · 10:10 am EDT (America/New_York)
CryptoCISO case record for BDS FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMI MARKETS SERVICE LIMITED/ BMI MARKETS — Investment platform report
Published June 27, 2026 · 9:45 am EDT (America/New_York)
CryptoCISO case record for BMI MARKETS SERVICE LIMITED/ BMI MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO ANALYSISFX — Investment platform report
Published June 27, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for CRYPTO ANALYSISFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL INVESTMENT PRO — Investment platform report
Published June 27, 2026 · 9:15 am EDT (America/New_York)
CryptoCISO case record for GLOBAL INVESTMENT PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Minds AI — Investment platform report
Published June 27, 2026 · 8:56 am EDT (America/New_York)
CryptoCISO case record for Trader Minds AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dachang International Financial Holdings — Investment platform report
Published June 27, 2026 · 8:55 am EDT (America/New_York)
CryptoCISO case record for Dachang International Financial Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NFT LEGACY — Investment platform report
Published June 27, 2026 · 8:13 am EDT (America/New_York)
CryptoCISO case record for NFT LEGACY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcapital mining profits — Investment platform report
Published June 27, 2026 · 7:17 am EDT (America/New_York)
CryptoCISO case record for Fxcapital mining profits. Submit information about this operation or another investment platform through cryptociso.com.
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