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.
30,682 published case files.
Tradingnetwork — Investment platform report
Published May 20, 2026 · 12:37 am EDT (America/New_York)
CryptoCISO case record for Tradingnetwork. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →nesistec limited — Investment platform report
Published May 20, 2026 · 12:30 am EDT (America/New_York)
CryptoCISO case record for nesistec limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clema Capital S.à r.l. — Investment platform report
Published May 19, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Clema Capital S.à r.l.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Xenon Group (Xenon) — Investment platform report
Published May 19, 2026 · 10:49 pm EDT (America/New_York)
CryptoCISO case record for The Xenon Group (Xenon). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sardona Ag — Investment platform report
Published May 19, 2026 · 10:31 pm EDT (America/New_York)
CryptoCISO case record for Sardona Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royalswissbit — Investment platform report
Published May 19, 2026 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Royalswissbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS — Investment platform report
Published May 19, 2026 · 10:11 pm EDT (America/New_York)
CryptoCISO case record for First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcanum Global Trading — Investment platform report
Published May 19, 2026 · 9:26 pm EDT (America/New_York)
CryptoCISO case record for Arcanum Global Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Onex Corporation — Investment platform report
Published May 19, 2026 · 8:18 pm EDT (America/New_York)
CryptoCISO case record for Onex Corporation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Branwell International Limited — Investment platform report
Published May 19, 2026 · 6:37 pm EDT (America/New_York)
CryptoCISO case record for Branwell International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →coin-tradecash — Investment platform report
Published May 19, 2026 · 3:02 pm EDT (America/New_York)
CryptoCISO case record for coin-tradecash. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROW LIFE — Investment platform report
Published May 19, 2026 · 2:46 pm EDT (America/New_York)
CryptoCISO case record for GROW LIFE. Submit information about this operation or another investment platform through cryptociso.com.
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