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.
30,750 published case files.
UK Investment Finder — Investment platform report
Published March 6, 2026 · 6:16 pm EST (America/New_York)
CryptoCISO case record for UK Investment Finder. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intrexxinvestmentltd — Investment platform report
Published March 6, 2026 · 6:06 pm EST (America/New_York)
CryptoCISO case record for Intrexxinvestmentltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Value Bank — Investment platform report
Published March 6, 2026 · 4:40 pm EST (America/New_York)
CryptoCISO case record for Coin Value Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BELL TOWER GLOBAL — Investment platform report
Published March 6, 2026 · 4:31 pm EST (America/New_York)
CryptoCISO case record for BELL TOWER GLOBAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Plus Investmentag — Investment platform report
Published March 6, 2026 · 4:25 pm EST (America/New_York)
CryptoCISO case record for Plus Investmentag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →C-TECH DIGITAL CRYPTO CURRENCY — Investment platform report
Published March 6, 2026 · 4:16 pm EST (America/New_York)
CryptoCISO case record for C-TECH DIGITAL CRYPTO CURRENCY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradegain — Investment platform report
Published March 6, 2026 · 3:18 pm EST (America/New_York)
CryptoCISO case record for Tradegain. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IES FX — Investment platform report
Published March 6, 2026 · 2:56 pm EST (America/New_York)
CryptoCISO case record for IES FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitsurg LLC — Investment platform report
Published March 6, 2026 · 2:32 pm EST (America/New_York)
CryptoCISO case record for Bitsurg LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN TRADING FX — Investment platform report
Published March 6, 2026 · 2:13 pm EST (America/New_York)
CryptoCISO case record for COIN TRADING FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Deutschefb — Investment platform report
Published March 6, 2026 · 1:38 pm EST (America/New_York)
CryptoCISO case record for Deutschefb. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SS Trustees (Clone of FCA authorised firm) — Investment platform report
Published March 6, 2026 · 1:32 pm EST (America/New_York)
CryptoCISO case record for SS Trustees (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
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