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.
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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.
Trade Market Analysis — Investment platform report
Published April 20, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Trade Market Analysis. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitcoinminingfxtrading — Investment platform report
Published April 20, 2026 · 2:07 pm EDT (America/New_York)
CryptoCISO case record for Bitcoinminingfxtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →4fxroyal — Investment platform report
Published April 20, 2026 · 1:50 pm EDT (America/New_York)
CryptoCISO case record for 4fxroyal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nut-Meg (Clone of FCA authorised firm) — Investment platform report
Published April 20, 2026 · 12:53 pm EDT (America/New_York)
CryptoCISO case record for Nut-Meg (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Exworld — Investment platform report
Published April 20, 2026 · 12:04 pm EDT (America/New_York)
CryptoCISO case record for Exworld. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADER HUB — Investment platform report
Published April 20, 2026 · 11:55 am EDT (America/New_York)
CryptoCISO case record for TRADER HUB. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CloudForexOptions — Investment platform report
Published April 20, 2026 · 11:08 am EDT (America/New_York)
CryptoCISO case record for CloudForexOptions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AJ Nelson Consultants, LLC — Investment platform report
Published April 20, 2026 · 11:04 am EDT (America/New_York)
CryptoCISO case record for AJ Nelson Consultants, LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wize Wallet — Investment platform report
Published April 20, 2026 · 10:42 am EDT (America/New_York)
CryptoCISO case record for Wize Wallet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Fh — Investment platform report
Published April 20, 2026 · 10:17 am EDT (America/New_York)
CryptoCISO case record for Global Fh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom-revolut@gestionepargne.com — Investment platform report
Published April 20, 2026 · 9:41 am EDT (America/New_York)
CryptoCISO case record for prénom.nom-revolut@gestionepargne.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advan3x — Investment platform report
Published April 20, 2026 · 8:06 am EDT (America/New_York)
CryptoCISO case record for Advan3x. Submit information about this operation or another investment platform through cryptociso.com.
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