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.
30,756 published case files.
Escrow Services Limited — Investment platform report
Published March 27, 2026 · 4:27 am EDT (America/New_York)
CryptoCISO case record for Escrow Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SwiftEdgeCapital — Investment platform report
Published March 27, 2026 · 4:17 am EDT (America/New_York)
CryptoCISO case record for SwiftEdgeCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryent — Investment platform report
Published March 27, 2026 · 2:54 am EDT (America/New_York)
CryptoCISO case record for Cryent. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Algobit, Ltd. Octave Trade, Capital Forex Trade — Investment platform report
Published March 27, 2026 · 1:39 am EDT (America/New_York)
CryptoCISO case record for Algobit, Ltd. Octave Trade, Capital Forex Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Northern Trust Fund Managers (Ireland) Ltd (Clone) — Investment platform report
Published March 27, 2026 · 1:08 am EDT (America/New_York)
CryptoCISO case record for Northern Trust Fund Managers (Ireland) Ltd (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE MATRIX — Investment platform report
Published March 27, 2026 · 12:17 am EDT (America/New_York)
CryptoCISO case record for IMMEDIATE MATRIX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bma Bm — Investment platform report
Published March 26, 2026 · 11:10 pm EDT (America/New_York)
CryptoCISO case record for Bma Bm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OneFxGroup — Investment platform report
Published March 26, 2026 · 10:47 pm EDT (America/New_York)
CryptoCISO case record for OneFxGroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Belvedere Trading Services (the Impersonating Entity) — Investment platform report
Published March 26, 2026 · 10:15 pm EDT (America/New_York)
CryptoCISO case record for Belvedere Trading Services (the Impersonating Entity). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quilter Cheviot Europe Limited (CLONE) — Investment platform report
Published March 26, 2026 · 9:44 pm EDT (America/New_York)
CryptoCISO case record for Quilter Cheviot Europe Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EMPIRE-TRADE — Investment platform report
Published March 26, 2026 · 9:33 pm EDT (America/New_York)
CryptoCISO case record for EMPIRE-TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Medici Prime Holdings — Investment platform report
Published March 26, 2026 · 1:53 pm EDT (America/New_York)
CryptoCISO case record for Medici Prime Holdings. Submit information about this operation or another investment platform through cryptociso.com.
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