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.
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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.
30,620 published case files.
FXGLOBE LTD — Investment platform report
Published June 9, 2026 · 1:02 am EDT (America/New_York)
CryptoCISO case record for FXGLOBE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charles Pearson Investments International — Investment platform report
Published June 9, 2026 · 12:52 am EDT (America/New_York)
CryptoCISO case record for Charles Pearson Investments International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MELLO TRADE — Investment platform report
Published June 8, 2026 · 10:42 pm EDT (America/New_York)
CryptoCISO case record for MELLO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade 0.6 Avita — Investment platform report
Published June 8, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Trade 0.6 Avita. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFT TRADE FX — Investment platform report
Published June 8, 2026 · 9:03 pm EDT (America/New_York)
CryptoCISO case record for SWIFT TRADE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aeson Capital Partners — Investment platform report
Published June 8, 2026 · 8:15 pm EDT (America/New_York)
CryptoCISO case record for Aeson Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clyrex Investment Option — Investment platform report
Published June 8, 2026 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for Clyrex Investment Option. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Little Black Diamond Ltd — Investment platform report
Published June 8, 2026 · 7:30 pm EDT (America/New_York)
CryptoCISO case record for Little Black Diamond Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fixed interest investments — Investment platform report
Published June 8, 2026 · 7:17 pm EDT (America/New_York)
CryptoCISO case record for fixed interest investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fidocap Financial — Investment platform report
Published June 8, 2026 · 4:38 pm EDT (America/New_York)
CryptoCISO case record for Fidocap Financial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →My Safe Market — Investment platform report
Published June 8, 2026 · 4:31 pm EDT (America/New_York)
CryptoCISO case record for My Safe Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yepbit Yep bit — Investment platform report
Published June 8, 2026 · 3:12 pm EDT (America/New_York)
CryptoCISO case record for Yepbit Yep bit. Submit information about this operation or another investment platform through cryptociso.com.
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