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.
30,689 published case files.
Wayven FX Limited (Clone of FCA Authorised Firm) — Investment platform report
Published May 17, 2026 · 4:32 am EDT (America/New_York)
CryptoCISO case record for Wayven FX Limited (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptoexpertoption — Investment platform report
Published May 17, 2026 · 3:48 am EDT (America/New_York)
CryptoCISO case record for Cryptoexpertoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNRoptions Ltd — Investment platform report
Published May 17, 2026 · 3:41 am EDT (America/New_York)
CryptoCISO case record for BNRoptions Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Arcane Trade — Investment platform report
Published May 17, 2026 · 1:03 am EDT (America/New_York)
CryptoCISO case record for Arcane Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@cvc-capitalpartners.com — Investment platform report
Published May 17, 2026 · 12:40 am EDT (America/New_York)
CryptoCISO case record for contact@cvc-capitalpartners.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitalsWise — Investment platform report
Published May 17, 2026 · 12:30 am EDT (America/New_York)
CryptoCISO case record for CapitalsWise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ezecta LLC — Investment platform report
Published May 17, 2026 · 12:26 am EDT (America/New_York)
CryptoCISO case record for Ezecta LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OBGFX — Investment platform report
Published May 16, 2026 · 11:30 pm EDT (America/New_York)
CryptoCISO case record for OBGFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GCG Asia — Investment platform report
Published May 16, 2026 · 11:16 pm EDT (America/New_York)
CryptoCISO case record for GCG Asia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitFinityFX — Investment platform report
Published May 16, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for BitFinityFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Finance UK Limited (Clone of FCA authorised firm) — Investment platform report
Published May 16, 2026 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Credit Finance UK Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeplugx Tradeplugx Capital Group — Investment platform report
Published May 16, 2026 · 10:05 pm EDT (America/New_York)
CryptoCISO case record for Tradeplugx Tradeplugx Capital Group. Submit information about this operation or another investment platform through cryptociso.com.
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