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.
30,658 published case files.
Crypto Defrag — Investment platform report
Published May 31, 2026 · 8:21 am EDT (America/New_York)
CryptoCISO case record for Crypto Defrag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megacap — Investment platform report
Published May 31, 2026 · 7:50 am EDT (America/New_York)
CryptoCISO case record for Megacap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RoboForex — Investment platform report
Published May 31, 2026 · 7:18 am EDT (America/New_York)
CryptoCISO case record for RoboForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTMINVESTMENTS — Investment platform report
Published May 31, 2026 · 7:14 am EDT (America/New_York)
CryptoCISO case record for FXTMINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RI Markets (owned by Fcorp Services Ltd) — Investment platform report
Published May 31, 2026 · 6:53 am EDT (America/New_York)
CryptoCISO case record for RI Markets (owned by Fcorp Services Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Liberty Finance Groups — Investment platform report
Published May 31, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for Liberty Finance Groups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bettersavingsandbonds — Investment platform report
Published May 31, 2026 · 6:22 am EDT (America/New_York)
CryptoCISO case record for Bettersavingsandbonds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →crypto-assetstrading — Investment platform report
Published May 31, 2026 · 6:21 am EDT (America/New_York)
CryptoCISO case record for crypto-assetstrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ZonitrexTrader 3.0 Ultra — Investment platform report
Published May 31, 2026 · 5:11 am EDT (America/New_York)
CryptoCISO case record for ZonitrexTrader 3.0 Ultra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The FinancialIG — Investment platform report
Published May 31, 2026 · 4:40 am EDT (America/New_York)
CryptoCISO case record for The FinancialIG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nimble Options Technologies Ltd. — Investment platform report
Published May 31, 2026 · 4:03 am EDT (America/New_York)
CryptoCISO case record for Nimble Options Technologies Ltd.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Win Protocol (Clone of FCA Authorised Firm) — Investment platform report
Published May 31, 2026 · 3:09 am EDT (America/New_York)
CryptoCISO case record for Win Protocol (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
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