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.
30,733 published case files.
Nexusbank Ltd — Investment platform report
Published May 7, 2026 · 5:21 pm EDT (America/New_York)
CryptoCISO case record for Nexusbank Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptobase — Investment platform report
Published May 7, 2026 · 5:05 pm EDT (America/New_York)
CryptoCISO case record for Cryptobase. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clarkson Black Associates — Investment platform report
Published May 7, 2026 · 3:28 pm EDT (America/New_York)
CryptoCISO case record for Clarkson Black Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →National ISA Review Centre — Investment platform report
Published May 7, 2026 · 3:09 pm EDT (America/New_York)
CryptoCISO case record for National ISA Review Centre. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ependraxa — Investment platform report
Published May 7, 2026 · 1:37 pm EDT (America/New_York)
CryptoCISO case record for Ependraxa. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ChainBlob — Investment platform report
Published May 7, 2026 · 1:33 pm EDT (America/New_York)
CryptoCISO case record for ChainBlob. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WINNINGCRYPTOTRADE — Investment platform report
Published May 7, 2026 · 1:26 pm EDT (America/New_York)
CryptoCISO case record for WINNINGCRYPTOTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM — Investment platform report
Published May 7, 2026 · 12:47 pm EDT (America/New_York)
CryptoCISO case record for B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Think Crypto FX — Investment platform report
Published May 7, 2026 · 11:54 am EDT (America/New_York)
CryptoCISO case record for Think Crypto FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Absolute Global Markets — Investment platform report
Published May 7, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Absolute Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investam HK (Investam-HK) — Investment platform report
Published May 7, 2026 · 11:35 am EDT (America/New_York)
CryptoCISO case record for Investam HK (Investam-HK). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search Best Isa Market — Investment platform report
Published May 7, 2026 · 11:20 am EDT (America/New_York)
CryptoCISO case record for Search Best Isa Market. Submit information about this operation or another investment platform through cryptociso.com.
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