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.
30,728 published case files.
Keretrader — Investment platform report
Published May 12, 2026 · 8:45 pm EDT (America/New_York)
CryptoCISO case record for Keretrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKFXMT International Limited — Investment platform report
Published May 12, 2026 · 8:13 pm EDT (America/New_York)
CryptoCISO case record for HKFXMT International Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxstargroup — Investment platform report
Published May 12, 2026 · 7:40 pm EDT (America/New_York)
CryptoCISO case record for Luxstargroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rescapinvestment — Investment platform report
Published May 12, 2026 · 7:37 pm EDT (America/New_York)
CryptoCISO case record for Rescapinvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT TRADE IX/BITTRADEIX — Investment platform report
Published May 12, 2026 · 6:46 pm EDT (America/New_York)
CryptoCISO case record for BIT TRADE IX/BITTRADEIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wave Makers LTD (Binarycent) — Investment platform report
Published May 12, 2026 · 6:42 pm EDT (America/New_York)
CryptoCISO case record for Wave Makers LTD (Binarycent). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIQUE MINZ — Investment platform report
Published May 12, 2026 · 6:21 pm EDT (America/New_York)
CryptoCISO case record for UNIQUE MINZ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →William Rogers Law — Investment platform report
Published May 12, 2026 · 6:18 pm EDT (America/New_York)
CryptoCISO case record for William Rogers Law. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creative Mega Protrade — Investment platform report
Published May 12, 2026 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Creative Mega Protrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFI Group Arabic — Investment platform report
Published May 12, 2026 · 3:25 pm EDT (America/New_York)
CryptoCISO case record for CFI Group Arabic. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Ocean Financials — Investment platform report
Published May 12, 2026 · 3:00 pm EDT (America/New_York)
CryptoCISO case record for Blue Ocean Financials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HashCash Pro — Investment platform report
Published May 12, 2026 · 2:53 pm EDT (America/New_York)
CryptoCISO case record for HashCash Pro. Submit information about this operation or another investment platform through cryptociso.com.
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