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.
30,750 published case files.
London Bank/LondonBank Digital Credit — Investment platform report
Published April 7, 2026 · 7:18 am EDT (America/New_York)
CryptoCISO case record for London Bank/LondonBank Digital Credit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nuvo Limited — Investment platform report
Published April 7, 2026 · 7:04 am EDT (America/New_York)
CryptoCISO case record for Nuvo Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probtcminer — Investment platform report
Published April 7, 2026 · 6:47 am EDT (America/New_York)
CryptoCISO case record for Probtcminer. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE-BITFX — Investment platform report
Published April 7, 2026 · 6:32 am EDT (America/New_York)
CryptoCISO case record for TRADE-BITFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First SkyWay Invest Group Limited (« SkyWay Capital ») — Investment platform report
Published April 7, 2026 · 6:03 am EDT (America/New_York)
CryptoCISO case record for First SkyWay Invest Group Limited (« SkyWay Capital »). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PIPCOUNT FX LTD — Investment platform report
Published April 7, 2026 · 5:32 am EDT (America/New_York)
CryptoCISO case record for PIPCOUNT FX LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SCOTT-ELLIOTT CONSULTING GROUP LLP — Investment platform report
Published April 7, 2026 · 5:01 am EDT (America/New_York)
CryptoCISO case record for SCOTT-ELLIOTT CONSULTING GROUP LLP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sutev AG — Investment platform report
Published April 7, 2026 · 4:48 am EDT (America/New_York)
CryptoCISO case record for Sutev AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CupidTrades — Investment platform report
Published April 7, 2026 · 4:42 am EDT (America/New_York)
CryptoCISO case record for CupidTrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Borodax — Investment platform report
Published April 7, 2026 · 4:30 am EDT (America/New_York)
CryptoCISO case record for Borodax. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forexbroker — Investment platform report
Published April 7, 2026 · 4:18 am EDT (America/New_York)
CryptoCISO case record for Forexbroker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxima Options UK Limited (Clone of FCA authorised firm) — Investment platform report
Published April 7, 2026 · 4:11 am EDT (America/New_York)
CryptoCISO case record for Maxima Options UK Limited (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case