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.
30,732 published case files.
First Property — Investment platform report
Published May 8, 2026 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for First Property. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MARKETFORNOW (a trading style of DaViko Business LTD) — Investment platform report
Published May 8, 2026 · 2:17 pm EDT (America/New_York)
CryptoCISO case record for MARKETFORNOW (a trading style of DaViko Business LTD). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corbridge Capital — Investment platform report
Published May 8, 2026 · 2:02 pm EDT (America/New_York)
CryptoCISO case record for Corbridge Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Benchmark International Trading Group, Inc. — Investment platform report
Published May 8, 2026 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for Benchmark International Trading Group, Inc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HB Global — Investment platform report
Published May 8, 2026 · 11:12 am EDT (America/New_York)
CryptoCISO case record for HB Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bit-System.co.uk — Investment platform report
Published May 8, 2026 · 10:54 am EDT (America/New_York)
CryptoCISO case record for Bit-System.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Globalcryptotradealliance — Investment platform report
Published May 8, 2026 · 10:51 am EDT (America/New_York)
CryptoCISO case record for Globalcryptotradealliance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Prime Axis Tech AI Immediate Cipro AI — Investment platform report
Published May 8, 2026 · 10:22 am EDT (America/New_York)
CryptoCISO case record for Prime Axis Tech AI Immediate Cipro AI. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GOLD FOREX — Investment platform report
Published May 8, 2026 · 10:06 am EDT (America/New_York)
CryptoCISO case record for GOLD FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXBINAX TRADEX — Investment platform report
Published May 8, 2026 · 9:49 am EDT (America/New_York)
CryptoCISO case record for FXBINAX TRADEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SWIFTAUTOBOT — Investment platform report
Published May 8, 2026 · 9:41 am EDT (America/New_York)
CryptoCISO case record for SWIFTAUTOBOT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →anggleloan.com (Clone of FCA authorised firm) — Investment platform report
Published May 8, 2026 · 8:17 am EDT (America/New_York)
CryptoCISO case record for anggleloan.com (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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