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.
30,755 published case files.
Kingsley Tradex — Investment platform report
Published March 28, 2026 · 1:21 am EDT (America/New_York)
CryptoCISO case record for Kingsley Tradex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octacoin Capital — Investment platform report
Published March 28, 2026 · 1:05 am EDT (America/New_York)
CryptoCISO case record for Octacoin Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imrtrader — Investment platform report
Published March 27, 2026 · 11:59 pm EDT (America/New_York)
CryptoCISO case record for Imrtrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VexaTrade Capital VexaTrade-Capital — Investment platform report
Published March 27, 2026 · 11:50 pm EDT (America/New_York)
CryptoCISO case record for VexaTrade Capital VexaTrade-Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →May Code Trader Group — Investment platform report
Published March 27, 2026 · 11:44 pm EDT (America/New_York)
CryptoCISO case record for May Code Trader Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite Global Bank — Investment platform report
Published March 27, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Elite Global Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →200Invest — Investment platform report
Published March 27, 2026 · 10:04 pm EDT (America/New_York)
CryptoCISO case record for 200Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FutureFXPro — Investment platform report
Published March 27, 2026 · 9:27 pm EDT (America/New_York)
CryptoCISO case record for FutureFXPro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@parel-sa.fr — Investment platform report
Published March 27, 2026 · 8:59 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@parel-sa.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →manager@blockchair.trade — Investment platform report
Published March 27, 2026 · 8:39 pm EDT (America/New_York)
CryptoCISO case record for manager@blockchair.trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kreditraiffeisen Volks — Investment platform report
Published March 27, 2026 · 7:47 pm EDT (America/New_York)
CryptoCISO case record for Kreditraiffeisen Volks. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RealFXPro (Clone of FCA authorised firm) — Investment platform report
Published March 27, 2026 · 7:38 pm EDT (America/New_York)
CryptoCISO case record for RealFXPro (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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