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.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,730 published case files.
Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx — Investment platform report
Published May 11, 2026 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →InstaForex — Investment platform report
Published May 11, 2026 · 6:47 am EDT (America/New_York)
CryptoCISO case record for InstaForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →i-Coin — Investment platform report
Published May 11, 2026 · 6:25 am EDT (America/New_York)
CryptoCISO case record for i-Coin. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mcgregor Trade — Investment platform report
Published May 11, 2026 · 6:09 am EDT (America/New_York)
CryptoCISO case record for Mcgregor Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WARNING: Validus — Investment platform report
Published May 11, 2026 · 5:17 am EDT (America/New_York)
CryptoCISO case record for WARNING: Validus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Azioni Assets Management — Investment platform report
Published May 11, 2026 · 4:53 am EDT (America/New_York)
CryptoCISO case record for Azioni Assets Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptostocktradefx — Investment platform report
Published May 11, 2026 · 4:21 am EDT (America/New_York)
CryptoCISO case record for Cryptostocktradefx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sovereign Pacific Inc. — Investment platform report
Published May 11, 2026 · 3:31 am EDT (America/New_York)
CryptoCISO case record for Sovereign Pacific Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Radixinvest — Investment platform report
Published May 11, 2026 · 2:42 am EDT (America/New_York)
CryptoCISO case record for Radixinvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BG Wealth Sharing LTD — Investment platform report
Published May 11, 2026 · 2:18 am EDT (America/New_York)
CryptoCISO case record for BG Wealth Sharing LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Creditglory — Investment platform report
Published May 11, 2026 · 1:50 am EDT (America/New_York)
CryptoCISO case record for Creditglory. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Public Warning — Investment platform report
Published May 11, 2026 · 1:47 am EDT (America/New_York)
CryptoCISO case record for Public Warning. Submit information about this operation or another investment platform through cryptociso.com.
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