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.
30,563 published case files.
First Light Trade — Investment platform report
Published June 25, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for First Light Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impressivearea — Investment platform report
Published June 25, 2026 · 6:32 am EDT (America/New_York)
CryptoCISO case record for Impressivearea. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Investor Supermarket — Investment platform report
Published June 25, 2026 · 5:55 am EDT (America/New_York)
CryptoCISO case record for The Investor Supermarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KD Lite Option ltd — Investment platform report
Published June 25, 2026 · 5:47 am EDT (America/New_York)
CryptoCISO case record for KD Lite Option ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Ultimate Trade — Investment platform report
Published June 25, 2026 · 4:35 am EDT (America/New_York)
CryptoCISO case record for Global Ultimate Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Comovivirdeltrading — Investment platform report
Published June 25, 2026 · 3:37 am EDT (America/New_York)
CryptoCISO case record for Comovivirdeltrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ohkajhu542 — Investment platform report
Published June 25, 2026 · 3:36 am EDT (America/New_York)
CryptoCISO case record for ohkajhu542. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Market Fx Movers ltd — Investment platform report
Published June 25, 2026 · 3:24 am EDT (America/New_York)
CryptoCISO case record for Market Fx Movers ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Inverest — Investment platform report
Published June 25, 2026 · 2:40 am EDT (America/New_York)
CryptoCISO case record for Inverest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@polegestiondeblock.com — Investment platform report
Published June 25, 2026 · 2:30 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@polegestiondeblock.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BROKERS COMMUNITY- MARKET EFFECT — Investment platform report
Published June 25, 2026 · 2:28 am EDT (America/New_York)
CryptoCISO case record for BROKERS COMMUNITY- MARKET EFFECT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asia Strategic Mining Corporation Pte Ltd (Singapore) — Investment platform report
Published June 25, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Asia Strategic Mining Corporation Pte Ltd (Singapore). Submit information about this operation or another investment platform through cryptociso.com.
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