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.
Elite Max Trade — Investment platform report
Published June 25, 2026 · 2:11 am EDT (America/New_York)
CryptoCISO case record for Elite Max Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitPrimeFxTrading ltd — Investment platform report
Published June 25, 2026 · 12:59 am EDT (America/New_York)
CryptoCISO case record for BitPrimeFxTrading ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf-france@post.com — Investment platform report
Published June 25, 2026 · 12:31 am EDT (America/New_York)
CryptoCISO case record for amf-france@post.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADELINKFX — Investment platform report
Published June 25, 2026 · 12:13 am EDT (America/New_York)
CryptoCISO case record for TRADELINKFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Brokers (U.K.) Limited — Investment platform report
Published June 24, 2026 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Interactive Brokers (U.K.) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Grow Trade ltd — Investment platform report
Published June 24, 2026 · 11:47 pm EDT (America/New_York)
CryptoCISO case record for Fast Grow Trade ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DesAlpes LLC Grâce des AlpesLa Communauté des Alpes — Investment platform report
Published June 24, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for DesAlpes LLC Grâce des AlpesLa Communauté des Alpes. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Comparisons UK — Investment platform report
Published June 24, 2026 · 11:41 pm EDT (America/New_York)
CryptoCISO case record for Bond Comparisons UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLUXLOGY LLC — Investment platform report
Published June 24, 2026 · 11:24 pm EDT (America/New_York)
CryptoCISO case record for FLUXLOGY LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swap Ultra Trade — Investment platform report
Published June 24, 2026 · 11:05 pm EDT (America/New_York)
CryptoCISO case record for Swap Ultra Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prosper — Investment platform report
Published June 24, 2026 · 10:35 pm EDT (America/New_York)
CryptoCISO case record for Prosper. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Open Signal ltd — Investment platform report
Published June 24, 2026 · 10:34 pm EDT (America/New_York)
CryptoCISO case record for Open Signal ltd. Submit information about this operation or another investment platform through cryptociso.com.
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