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.
Compare ISA Online — Investment platform report
Published May 2, 2026 · 5:58 am EDT (America/New_York)
CryptoCISO case record for Compare ISA Online. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chour Au — Investment platform report
Published May 2, 2026 · 5:40 am EDT (America/New_York)
CryptoCISO case record for Chour Au. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ApolloX — Investment platform report
Published May 2, 2026 · 5:39 am EDT (America/New_York)
CryptoCISO case record for ApolloX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DailyTradesLTD — Investment platform report
Published May 2, 2026 · 5:15 am EDT (America/New_York)
CryptoCISO case record for DailyTradesLTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →damian capital — Investment platform report
Published May 2, 2026 · 4:39 am EDT (America/New_York)
CryptoCISO case record for damian capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxmarket Traders LTD — Investment platform report
Published May 2, 2026 · 4:03 am EDT (America/New_York)
CryptoCISO case record for Fxmarket Traders LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rosenfelt Global Management — Investment platform report
Published May 2, 2026 · 3:58 am EDT (America/New_York)
CryptoCISO case record for Rosenfelt Global Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VIP Brokers — Investment platform report
Published May 2, 2026 · 2:53 am EDT (America/New_York)
CryptoCISO case record for VIP Brokers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullWayPro — Investment platform report
Published May 2, 2026 · 2:53 am EDT (America/New_York)
CryptoCISO case record for BullWayPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cafe ámazoɴ — Investment platform report
Published May 2, 2026 · 2:12 am EDT (America/New_York)
CryptoCISO case record for Cafe ámazoɴ. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ovruxtali — Investment platform report
Published May 2, 2026 · 1:20 am EDT (America/New_York)
CryptoCISO case record for Ovruxtali. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@analysts-crypto.com — Investment platform report
Published May 2, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for contact@analysts-crypto.com. Submit information about this operation or another investment platform through cryptociso.com.
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