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.
30,742 published case files.
Zurich Financial Group — Investment platform report
Published April 20, 2026 · 8:29 pm EDT (America/New_York)
CryptoCISO case record for Zurich Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ibinex ( — Investment platform report
Published April 20, 2026 · 7:57 pm EDT (America/New_York)
CryptoCISO case record for Ibinex (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nolimit traderv1 — Investment platform report
Published April 20, 2026 · 7:44 pm EDT (America/New_York)
CryptoCISO case record for Nolimit traderv1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →White Ɠòld Ɓullion Pure — Investment platform report
Published April 20, 2026 · 7:03 pm EDT (America/New_York)
CryptoCISO case record for White Ɠòld Ɓullion Pure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fraktal Trader sp. z o.o. International sp. k. — Investment platform report
Published April 20, 2026 · 6:52 pm EDT (America/New_York)
CryptoCISO case record for Fraktal Trader sp. z o.o. International sp. k.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Merger Masters International Inc — Investment platform report
Published April 20, 2026 · 6:50 pm EDT (America/New_York)
CryptoCISO case record for Merger Masters International Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TorexFX — Investment platform report
Published April 20, 2026 · 6:47 pm EDT (America/New_York)
CryptoCISO case record for TorexFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realmaxhub — Investment platform report
Published April 20, 2026 · 5:26 pm EDT (America/New_York)
CryptoCISO case record for Realmaxhub. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bosodex — Investment platform report
Published April 20, 2026 · 5:04 pm EDT (America/New_York)
CryptoCISO case record for Bosodex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ModMountLtd — Investment platform report
Published April 20, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for ModMountLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Islamic Inc — Investment platform report
Published April 20, 2026 · 3:56 pm EDT (America/New_York)
CryptoCISO case record for Islamic Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →APEL Financial Distribution Services Limited — Investment platform report
Published April 20, 2026 · 3:36 pm EDT (America/New_York)
CryptoCISO case record for APEL Financial Distribution Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
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