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.
Platinum CFD — Investment platform report
Published April 6, 2026 · 10:36 am EDT (America/New_York)
CryptoCISO case record for Platinum CFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BingX (cloned firm) — Investment platform report
Published April 6, 2026 · 10:15 am EDT (America/New_York)
CryptoCISO case record for BingX (cloned firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swych CORP — Investment platform report
Published April 6, 2026 · 9:11 am EDT (America/New_York)
CryptoCISO case record for Swych CORP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guardarian — Investment platform report
Published April 6, 2026 · 8:49 am EDT (America/New_York)
CryptoCISO case record for Guardarian. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITAL CRYPTO TRADE — Investment platform report
Published April 6, 2026 · 6:51 am EDT (America/New_York)
CryptoCISO case record for CAPITAL CRYPTO TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Analytics — Investment platform report
Published April 6, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for Crypto Analytics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Insight Investment (Clone of FCA Authorised firms) — Investment platform report
Published April 6, 2026 · 6:25 am EDT (America/New_York)
CryptoCISO case record for Insight Investment (Clone of FCA Authorised firms). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Limited — Investment platform report
Published April 6, 2026 · 5:50 am EDT (America/New_York)
CryptoCISO case record for Wealth Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Propel Capital (Clone) — Investment platform report
Published April 6, 2026 · 3:14 am EDT (America/New_York)
CryptoCISO case record for Propel Capital (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingdomsly — Investment platform report
Published April 6, 2026 · 12:45 am EDT (America/New_York)
CryptoCISO case record for Kingdomsly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Famiitrd — Investment platform report
Published April 6, 2026 · 12:25 am EDT (America/New_York)
CryptoCISO case record for Famiitrd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HBOS International Funds (clone of FCA authorised fund) — Investment platform report
Published April 5, 2026 · 11:21 pm EDT (America/New_York)
CryptoCISO case record for HBOS International Funds (clone of FCA authorised fund). Submit information about this operation or another investment platform through cryptociso.com.
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