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.
30,567 published case files.
Mister Trader/ Mistertrader — Investment platform report
Published June 23, 2026 · 10:59 pm EDT (America/New_York)
CryptoCISO case record for Mister Trader/ Mistertrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QTrade (clone of authorised firm) — Investment platform report
Published June 23, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for QTrade (clone of authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@wf-gestion.fr — Investment platform report
Published June 23, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@wf-gestion.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Leading Lends (clone of FCA Authorised firm ) — Investment platform report
Published June 23, 2026 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Leading Lends (clone of FCA Authorised firm ). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Euro Profits Pro — Investment platform report
Published June 23, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Euro Profits Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldenstocks — Investment platform report
Published June 23, 2026 · 9:04 pm EDT (America/New_York)
CryptoCISO case record for Goldenstocks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moncheri Girl — Investment platform report
Published June 23, 2026 · 8:49 pm EDT (America/New_York)
CryptoCISO case record for Moncheri Girl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Eternity-trade — Investment platform report
Published June 23, 2026 · 8:38 pm EDT (America/New_York)
CryptoCISO case record for Eternity-trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Gains — Investment platform report
Published June 23, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for Quantum Gains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Panteras Capital PLC — Investment platform report
Published June 23, 2026 · 8:08 pm EDT (America/New_York)
CryptoCISO case record for Panteras Capital PLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrideForex — Investment platform report
Published June 23, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for PrideForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Learn Stock Hub — Investment platform report
Published June 23, 2026 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Learn Stock Hub. Submit information about this operation or another investment platform through cryptociso.com.
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