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.
30,378 published case files.
Tradiora — Investment platform report
Published September 18, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Tradiora. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Assets Management — Investment platform report
Published September 18, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Swiss Assets Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIB40FX — Investment platform report
Published September 18, 2026 · 2:09 am EDT (America/New_York)
CryptoCISO case record for MIB40FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octopusfx trade — Investment platform report
Published September 18, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for Octopusfx trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uxcoins — Investment platform report
Published September 17, 2026 · 11:45 pm EDT (America/New_York)
CryptoCISO case record for Uxcoins. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Archax Finance — Investment platform report
Published September 17, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Archax Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Big Market Trade — Investment platform report
Published September 17, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for Big Market Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TITANLTDINVESTMENTS — Investment platform report
Published September 17, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for TITANLTDINVESTMENTS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FREE TRADE CFD — Investment platform report
Published September 17, 2026 · 6:58 pm EDT (America/New_York)
CryptoCISO case record for FREE TRADE CFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Realcapitallc — Investment platform report
Published September 17, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for Realcapitallc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →swisscapital.ltd — Investment platform report
Published September 17, 2026 · 4:34 pm EDT (America/New_York)
CryptoCISO case record for swisscapital.ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plutus Legacy Trust aka PlutusLegacy Trust — Investment platform report
Published September 17, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Plutus Legacy Trust aka PlutusLegacy Trust. Submit information about this operation or another investment platform through cryptociso.com.
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