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.
30,606 published case files.
Invicta Securities — Investment platform report
Published June 14, 2026 · 1:31 pm EDT (America/New_York)
CryptoCISO case record for Invicta Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moola Schoola — Investment platform report
Published June 14, 2026 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for Moola Schoola. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinzp — Investment platform report
Published June 14, 2026 · 11:59 am EDT (America/New_York)
CryptoCISO case record for Coinzp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →British Bond Compare — Investment platform report
Published June 14, 2026 · 11:50 am EDT (America/New_York)
CryptoCISO case record for British Bond Compare. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@sogescap-gestion.com — Investment platform report
Published June 14, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@sogescap-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxtrade-Investpro — Investment platform report
Published June 14, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Fxtrade-Investpro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chiyoda Trust — Investment platform report
Published June 14, 2026 · 8:02 am EDT (America/New_York)
CryptoCISO case record for Chiyoda Trust. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Bester — Investment platform report
Published June 14, 2026 · 7:53 am EDT (America/New_York)
CryptoCISO case record for FX Bester. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xsy198 — Investment platform report
Published June 14, 2026 · 7:38 am EDT (America/New_York)
CryptoCISO case record for Xsy198. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SW Acquisition — Investment platform report
Published June 14, 2026 · 6:06 am EDT (America/New_York)
CryptoCISO case record for SW Acquisition. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brynvex — Investment platform report
Published June 14, 2026 · 5:25 am EDT (America/New_York)
CryptoCISO case record for Brynvex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradingcryp — Investment platform report
Published June 14, 2026 · 4:41 am EDT (America/New_York)
CryptoCISO case record for Tradingcryp. Submit information about this operation or another investment platform through cryptociso.com.
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