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.
30,380 published case files.
Finanzwelt — Investment platform report
Published September 16, 2026 · 11:46 am EDT (America/New_York)
CryptoCISO case record for Finanzwelt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optimum Fx Pro — Investment platform report
Published September 16, 2026 · 10:33 am EDT (America/New_York)
CryptoCISO case record for Optimum Fx Pro. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Capital Market — Investment platform report
Published September 16, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for First Capital Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullBearInvest — Investment platform report
Published September 16, 2026 · 8:09 am EDT (America/New_York)
CryptoCISO case record for BullBearInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Clone Ambit Capital — Investment platform report
Published September 16, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Clone Ambit Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITradeCrypto — Investment platform report
Published September 16, 2026 · 5:45 am EDT (America/New_York)
CryptoCISO case record for BITradeCrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarketsVIP — Investment platform report
Published September 16, 2026 · 4:33 am EDT (America/New_York)
CryptoCISO case record for MarketsVIP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BNP Groups — Investment platform report
Published September 16, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for BNP Groups. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Exerts — Investment platform report
Published September 16, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for Trade Exerts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AIFMD — Investment platform report
Published September 16, 2026 · 12:57 am EDT (America/New_York)
CryptoCISO case record for AIFMD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Interactive Capital Сorp. — Investment platform report
Published September 15, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for Interactive Capital Сorp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GRAMTECHCLUB — Investment platform report
Published September 15, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for GRAMTECHCLUB. Submit information about this operation or another investment platform through cryptociso.com.
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