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.
30,739 published case files.
Swisssfx — Investment platform report
Published April 24, 2026 · 1:01 pm EDT (America/New_York)
CryptoCISO case record for Swisssfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →24trade Explore — Investment platform report
Published April 24, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for 24trade Explore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BridgeBond Securities — Investment platform report
Published April 24, 2026 · 12:48 pm EDT (America/New_York)
CryptoCISO case record for BridgeBond Securities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Olympusbrokers Ltd — Investment platform report
Published April 24, 2026 · 12:45 pm EDT (America/New_York)
CryptoCISO case record for Olympusbrokers Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fondsfiables — Investment platform report
Published April 24, 2026 · 8:19 am EDT (America/New_York)
CryptoCISO case record for Fondsfiables. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Office — Investment platform report
Published April 24, 2026 · 8:03 am EDT (America/New_York)
CryptoCISO case record for Bond Office. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Brookstone Group Transfer Agents — Investment platform report
Published April 24, 2026 · 5:00 am EDT (America/New_York)
CryptoCISO case record for Brookstone Group Transfer Agents. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trans-World Alliance Trading Ltd — Investment platform report
Published April 24, 2026 · 4:36 am EDT (America/New_York)
CryptoCISO case record for Trans-World Alliance Trading Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tycoon69 International F.Z.E — Investment platform report
Published April 24, 2026 · 3:56 am EDT (America/New_York)
CryptoCISO case record for Tycoon69 International F.Z.E. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →See Fixed Rates — Investment platform report
Published April 24, 2026 · 3:35 am EDT (America/New_York)
CryptoCISO case record for See Fixed Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →fr.fundiza.com — Investment platform report
Published April 24, 2026 · 3:12 am EDT (America/New_York)
CryptoCISO case record for fr.fundiza.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SkyTradeGlobalInvestment — Investment platform report
Published April 24, 2026 · 3:03 am EDT (America/New_York)
CryptoCISO case record for SkyTradeGlobalInvestment. Submit information about this operation or another investment platform through cryptociso.com.
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