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.
30,373 published case files.
WhiteBIT — Investment platform report
Published September 23, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for WhiteBIT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KesslerKoch — Investment platform report
Published September 23, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for KesslerKoch. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GBFX International — Investment platform report
Published September 23, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for GBFX International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TGL — Investment platform report
Published September 23, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for TGL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DDSE — Investment platform report
Published September 23, 2026 · 5:46 pm EDT (America/New_York)
CryptoCISO case record for DDSE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →10XOPTIONS — Investment platform report
Published September 23, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for 10XOPTIONS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GESTION DU PATRIMOINE — Investment platform report
Published September 23, 2026 · 3:21 pm EDT (America/New_York)
CryptoCISO case record for GESTION DU PATRIMOINE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PARKFINCORP — Investment platform report
Published September 23, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for PARKFINCORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sigma Brokers (sigmabrokers.pro) — Investment platform report
Published September 23, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for Sigma Brokers (sigmabrokers.pro). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →futuretrade.ltd — Investment platform report
Published September 23, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for futuretrade.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bitfxpro.us — Investment platform report
Published September 23, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for bitfxpro.us. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trenixo — Investment platform report
Published September 23, 2026 · 9:22 am EDT (America/New_York)
CryptoCISO case record for Trenixo. Submit information about this operation or another investment platform through cryptociso.com.
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