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.
30,368 published case files.
XCY Global LTD — Investment platform report
Published September 28, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for XCY Global LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alphatrade Pro — Investment platform report
Published September 28, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for Alphatrade Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HF Invest — Investment platform report
Published September 28, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for HF Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK radiant Global Forex — Investment platform report
Published September 28, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for UK radiant Global Forex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WITTYFX LIMITED — Investment platform report
Published September 28, 2026 · 6:59 am EDT (America/New_York)
CryptoCISO case record for WITTYFX LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SchubKapitals — Investment platform report
Published September 28, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for SchubKapitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMPERIALTRADE — Investment platform report
Published September 28, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for IMPERIALTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UPTOWNFINANCE LTD — Investment platform report
Published September 28, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for UPTOWNFINANCE LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PremiumTrade247 — Investment platform report
Published September 28, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for PremiumTrade247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →M.B.F. MANAGEMENT LIMITED — Investment platform report
Published September 28, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for M.B.F. MANAGEMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DEOASIS LIMITED — Investment platform report
Published September 27, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for DEOASIS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SURE FX NATION — Investment platform report
Published September 27, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for SURE FX NATION. Submit information about this operation or another investment platform through cryptociso.com.
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