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.
30,590 published case files.
Forex iTrade — Investment platform report
Published June 21, 2026 · 12:16 pm EDT (America/New_York)
CryptoCISO case record for Forex iTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EQUIEDGE SECURITIES LLP — Investment platform report
Published June 21, 2026 · 11:07 am EDT (America/New_York)
CryptoCISO case record for EQUIEDGE SECURITIES LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Organic Vegetable Farm — Investment platform report
Published June 21, 2026 · 11:02 am EDT (America/New_York)
CryptoCISO case record for Organic Vegetable Farm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Williams Royale Associates — Investment platform report
Published June 21, 2026 · 10:08 am EDT (America/New_York)
CryptoCISO case record for Williams Royale Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coindexltd — Investment platform report
Published June 21, 2026 · 8:22 am EDT (America/New_York)
CryptoCISO case record for Coindexltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Airnext — Investment platform report
Published June 21, 2026 · 7:53 am EDT (America/New_York)
CryptoCISO case record for Airnext. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NetoTrade Global Investments Ltd — Investment platform report
Published June 21, 2026 · 6:36 am EDT (America/New_York)
CryptoCISO case record for NetoTrade Global Investments Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ugpay — Investment platform report
Published June 21, 2026 · 6:29 am EDT (America/New_York)
CryptoCISO case record for Ugpay. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InvDaily/Advanced Software Solutions Lda — Investment platform report
Published June 21, 2026 · 6:07 am EDT (America/New_York)
CryptoCISO case record for InvDaily/Advanced Software Solutions Lda. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benefit Asset Investment — Investment platform report
Published June 21, 2026 · 5:53 am EDT (America/New_York)
CryptoCISO case record for Benefit Asset Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allmaxcryptofxt — Investment platform report
Published June 21, 2026 · 5:27 am EDT (America/New_York)
CryptoCISO case record for Allmaxcryptofxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maple Wells MaplewellsMaple-WellsMaple-Wells Trading — Investment platform report
Published June 21, 2026 · 5:03 am EDT (America/New_York)
CryptoCISO case record for Maple Wells MaplewellsMaple-WellsMaple-Wells Trading. Submit information about this operation or another investment platform through cryptociso.com.
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