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.
EWA Tradingplatform, operating through the website ewa-trading.com — Investment platform report
Published March 17, 2026 · 8:26 pm EDT (America/New_York)
CryptoCISO case record for EWA Tradingplatform, operating through the website ewa-trading.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AbitoTrade — Investment platform report
Published March 17, 2026 · 8:10 pm EDT (America/New_York)
CryptoCISO case record for AbitoTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unitex Capital Limited — Investment platform report
Published March 17, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for Unitex Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pocket Trading EXP — Investment platform report
Published March 17, 2026 · 3:31 pm EDT (America/New_York)
CryptoCISO case record for Pocket Trading EXP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Global Suisse — Investment platform report
Published March 17, 2026 · 2:59 pm EDT (America/New_York)
CryptoCISO case record for FX Global Suisse. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Springholtmarket — Investment platform report
Published March 17, 2026 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for Springholtmarket. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ellis Marshall Global — Investment platform report
Published March 17, 2026 · 1:05 pm EDT (America/New_York)
CryptoCISO case record for Ellis Marshall Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coach Tae — Investment platform report
Published March 17, 2026 · 12:32 pm EDT (America/New_York)
CryptoCISO case record for Coach Tae. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Syarikat Tiens Syariah — Investment platform report
Published March 17, 2026 · 11:40 am EDT (America/New_York)
CryptoCISO case record for Syarikat Tiens Syariah. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Keep Clearing Corporation LLC — Investment platform report
Published March 17, 2026 · 11:19 am EDT (America/New_York)
CryptoCISO case record for Keep Clearing Corporation LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of 3S Money (Luxembourg) S.A. — Investment platform report
Published March 17, 2026 · 11:17 am EDT (America/New_York)
CryptoCISO case record for Cloning of 3S Money (Luxembourg) S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital 500 — Investment platform report
Published March 17, 2026 · 11:15 am EDT (America/New_York)
CryptoCISO case record for Capital 500. Submit information about this operation or another investment platform through cryptociso.com.
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