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.
30,735 published case files.
Ai Driven Trade Services — Investment platform report
Published May 2, 2026 · 9:15 pm EDT (America/New_York)
CryptoCISO case record for Ai Driven Trade Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Portable Fund — Investment platform report
Published May 2, 2026 · 8:50 pm EDT (America/New_York)
CryptoCISO case record for Portable Fund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinStore COINSTORE PTE. LTD — Investment platform report
Published May 2, 2026 · 8:47 pm EDT (America/New_York)
CryptoCISO case record for CoinStore COINSTORE PTE. LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexcells M Group LLC Forexcell — Investment platform report
Published May 2, 2026 · 8:40 pm EDT (America/New_York)
CryptoCISO case record for Forexcells M Group LLC Forexcell. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Forex Club Ltd — Investment platform report
Published May 2, 2026 · 8:17 pm EDT (America/New_York)
CryptoCISO case record for Crypto Forex Club Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FT-TRADERS — Investment platform report
Published May 2, 2026 · 7:25 pm EDT (America/New_York)
CryptoCISO case record for FT-TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →swiftdebtassist — Investment platform report
Published May 2, 2026 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for swiftdebtassist. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Partnersonline — Investment platform report
Published May 2, 2026 · 6:25 pm EDT (America/New_York)
CryptoCISO case record for Capital Partnersonline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →JP MultiBank Group JP Multi Bank — Investment platform report
Published May 2, 2026 · 6:12 pm EDT (America/New_York)
CryptoCISO case record for JP MultiBank Group JP Multi Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Noxclassic Trade — Investment platform report
Published May 2, 2026 · 5:42 pm EDT (America/New_York)
CryptoCISO case record for Noxclassic Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock — Investment platform report
Published May 2, 2026 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DXAsset SCFX — Investment platform report
Published May 2, 2026 · 3:11 pm EDT (America/New_York)
CryptoCISO case record for DXAsset SCFX. Submit information about this operation or another investment platform through cryptociso.com.
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