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.
30,609 published case files.
Tradelive — Investment platform report
Published June 13, 2026 · 11:16 am EDT (America/New_York)
CryptoCISO case record for Tradelive. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Karatbars International GmbH, Karatbit Exchange — Investment platform report
Published June 13, 2026 · 10:11 am EDT (America/New_York)
CryptoCISO case record for Karatbars International GmbH, Karatbit Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IAXUSS — Investment platform report
Published June 13, 2026 · 9:57 am EDT (America/New_York)
CryptoCISO case record for IAXUSS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SECURED ASSETS INVESTMENTS — Investment platform report
Published June 13, 2026 · 9:23 am EDT (America/New_York)
CryptoCISO case record for SECURED ASSETS INVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Media articles impersonating Investors First Funds Management Limited — Investment platform report
Published June 13, 2026 · 6:56 am EDT (America/New_York)
CryptoCISO case record for Media articles impersonating Investors First Funds Management Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STOCKXPRESS — Investment platform report
Published June 13, 2026 · 6:51 am EDT (America/New_York)
CryptoCISO case record for STOCKXPRESS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marek Roszczak — Investment platform report
Published June 13, 2026 · 6:39 am EDT (America/New_York)
CryptoCISO case record for Marek Roszczak. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) — Investment platform report
Published June 13, 2026 · 6:30 am EDT (America/New_York)
CryptoCISO case record for Lendable Loans Finance Ltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S-Forex — Investment platform report
Published June 13, 2026 · 6:15 am EDT (America/New_York)
CryptoCISO case record for S-Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiftbay Koryn — Investment platform report
Published June 13, 2026 · 5:34 am EDT (America/New_York)
CryptoCISO case record for Swiftbay Koryn. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaProTrader — Investment platform report
Published June 13, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for MetaProTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Top Trade Vault — Investment platform report
Published June 13, 2026 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Top Trade Vault. Submit information about this operation or another investment platform through cryptociso.com.
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