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.
DoxFX — Investment platform report
Published March 17, 2026 · 10:48 am EDT (America/New_York)
CryptoCISO case record for DoxFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarvexTrader — Investment platform report
Published March 17, 2026 · 10:06 am EDT (America/New_York)
CryptoCISO case record for MarvexTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Myquoteswiss — Investment platform report
Published March 17, 2026 · 10:01 am EDT (America/New_York)
CryptoCISO case record for Myquoteswiss. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") — Investment platform report
Published March 17, 2026 · 9:33 am EDT (America/New_York)
CryptoCISO case record for Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC"). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ipo Dynamics — Investment platform report
Published March 17, 2026 · 8:47 am EDT (America/New_York)
CryptoCISO case record for Ipo Dynamics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Octagontrade — Investment platform report
Published March 17, 2026 · 8:38 am EDT (America/New_York)
CryptoCISO case record for Octagontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SIMPLE500 — Investment platform report
Published March 17, 2026 · 8:36 am EDT (America/New_York)
CryptoCISO case record for SIMPLE500. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@degiro-flatx.com — Investment platform report
Published March 17, 2026 · 8:34 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@degiro-flatx.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Asset Digital Limited (Imposter) — Investment platform report
Published March 17, 2026 · 7:46 am EDT (America/New_York)
CryptoCISO case record for Asset Digital Limited (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fluent Profits — Investment platform report
Published March 17, 2026 · 7:32 am EDT (America/New_York)
CryptoCISO case record for Fluent Profits. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TG Coin Capital Limited — Investment platform report
Published March 17, 2026 · 7:27 am EDT (America/New_York)
CryptoCISO case record for TG Coin Capital Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Green Finance GmbH — Investment platform report
Published March 17, 2026 · 7:25 am EDT (America/New_York)
CryptoCISO case record for Green Finance GmbH. Submit information about this operation or another investment platform through cryptociso.com.
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