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.
30,648 published case files.
NOX TRADING — Investment platform report
Published June 5, 2026 · 12:42 am EDT (America/New_York)
CryptoCISO case record for NOX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Derivinvestments — Investment platform report
Published June 5, 2026 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Derivinvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fast Geld — Investment platform report
Published June 5, 2026 · 12:37 am EDT (America/New_York)
CryptoCISO case record for Fast Geld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH — Investment platform report
Published June 4, 2026 · 11:49 pm EDT (America/New_York)
CryptoCISO case record for EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BMU FX — Investment platform report
Published June 4, 2026 · 11:29 pm EDT (America/New_York)
CryptoCISO case record for BMU FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bwgamonline — Investment platform report
Published June 4, 2026 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for Bwgamonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Options Trade — Investment platform report
Published June 4, 2026 · 10:03 pm EDT (America/New_York)
CryptoCISO case record for Global Options Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investment Finder a trading name of London Choice Investments — Investment platform report
Published June 4, 2026 · 9:53 pm EDT (America/New_York)
CryptoCISO case record for Investment Finder a trading name of London Choice Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Softfir Capital Management Limited (China) — Investment platform report
Published June 4, 2026 · 8:34 pm EDT (America/New_York)
CryptoCISO case record for Softfir Capital Management Limited (China). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAIN CRYPTO TRADES — Investment platform report
Published June 4, 2026 · 8:21 pm EDT (America/New_York)
CryptoCISO case record for MAIN CRYPTO TRADES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →USD GOLD TRADE — Investment platform report
Published June 4, 2026 · 7:27 pm EDT (America/New_York)
CryptoCISO case record for USD GOLD TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@imaxa-belgium.com — Investment platform report
Published June 4, 2026 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@imaxa-belgium.com. Submit information about this operation or another investment platform through cryptociso.com.
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