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.
30,757 published case files.
Market4Trade — Investment platform report
Published March 19, 2026 · 10:36 pm EDT (America/New_York)
CryptoCISO case record for Market4Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptofast-Trade — Investment platform report
Published March 19, 2026 · 9:59 pm EDT (America/New_York)
CryptoCISO case record for Cryptofast-Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optiplacements — Investment platform report
Published March 19, 2026 · 9:40 pm EDT (America/New_York)
CryptoCISO case record for Optiplacements. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STK Management Pty Limited; — Investment platform report
Published March 19, 2026 · 9:17 pm EDT (America/New_York)
CryptoCISO case record for STK Management Pty Limited;. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magenta Capital — Investment platform report
Published March 19, 2026 · 8:19 pm EDT (America/New_York)
CryptoCISO case record for Magenta Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ams Trade — Investment platform report
Published March 19, 2026 · 7:06 pm EDT (America/New_York)
CryptoCISO case record for Ams Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ourganic Faŕm — Investment platform report
Published March 19, 2026 · 6:51 pm EDT (America/New_York)
CryptoCISO case record for Ourganic Faŕm. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFTCooperations — Investment platform report
Published March 19, 2026 · 6:01 pm EDT (America/New_York)
CryptoCISO case record for CFTCooperations. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Financial Insurance GmbH — Investment platform report
Published March 19, 2026 · 4:35 pm EDT (America/New_York)
CryptoCISO case record for Swiss Financial Insurance GmbH. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berkeley Square Partners (clone of UK registered public company) — Investment platform report
Published March 19, 2026 · 4:26 pm EDT (America/New_York)
CryptoCISO case record for Berkeley Square Partners (clone of UK registered public company). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →One Way Token Exchange — Investment platform report
Published March 19, 2026 · 4:25 pm EDT (America/New_York)
CryptoCISO case record for One Way Token Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Monpatrimoineavenir — Investment platform report
Published March 19, 2026 · 4:21 pm EDT (America/New_York)
CryptoCISO case record for Monpatrimoineavenir. Submit information about this operation or another investment platform through cryptociso.com.
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