CryptoCISO
Forensic Registry

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.

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Broker case files

Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.

30,669 published case files.

Invest My ISA/ InvestMyISA — Investment platform report

Published May 26, 2026 · 6:31 pm EDT (America/New_York)

CryptoCISO case record for Invest My ISA/ InvestMyISA. Submit information about this operation or another investment platform through cryptociso.com.

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fxfastgrowingcapital — Investment platform report

Published May 26, 2026 · 6:30 pm EDT (America/New_York)

CryptoCISO case record for fxfastgrowingcapital. Submit information about this operation or another investment platform through cryptociso.com.

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Primtrd — Investment platform report

Published May 26, 2026 · 4:49 pm EDT (America/New_York)

CryptoCISO case record for Primtrd. Submit information about this operation or another investment platform through cryptociso.com.

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condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) — Investment platform report

Published May 26, 2026 · 4:47 pm EDT (America/New_York)

CryptoCISO case record for condorcapitalmarkets.ltd (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.

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BITYIELD INVESTMENT — Investment platform report

Published May 26, 2026 · 4:24 pm EDT (America/New_York)

CryptoCISO case record for BITYIELD INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.

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log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com — Investment platform report

Published May 26, 2026 · 3:50 pm EDT (America/New_York)

CryptoCISO case record for log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com. Submit information about this operation or another investment platform through cryptociso.com.

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Zico Global Pro Station — Investment platform report

Published May 26, 2026 · 3:44 pm EDT (America/New_York)

CryptoCISO case record for Zico Global Pro Station. Submit information about this operation or another investment platform through cryptociso.com.

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BLOCKCHAIN MINNERS LTD — Investment platform report

Published May 26, 2026 · 2:42 pm EDT (America/New_York)

CryptoCISO case record for BLOCKCHAIN MINNERS LTD. Submit information about this operation or another investment platform through cryptociso.com.

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EXCELLENCE TRUST BANK — Investment platform report

Published May 26, 2026 · 2:22 pm EDT (America/New_York)

CryptoCISO case record for EXCELLENCE TRUST BANK. Submit information about this operation or another investment platform through cryptociso.com.

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Lifetime Investment Market — Investment platform report

Published May 26, 2026 · 1:08 pm EDT (America/New_York)

CryptoCISO case record for Lifetime Investment Market. Submit information about this operation or another investment platform through cryptociso.com.

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TRADING COIN FX — Investment platform report

Published May 26, 2026 · 11:29 am EDT (America/New_York)

CryptoCISO case record for TRADING COIN FX. Submit information about this operation or another investment platform through cryptociso.com.

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Pixton AG — Investment platform report

Published May 26, 2026 · 10:13 am EDT (America/New_York)

CryptoCISO case record for Pixton AG. Submit information about this operation or another investment platform through cryptociso.com.

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