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.
30,742 published case files.
DOGE TRADERS — Investment platform report
Published February 22, 2026 · 3:06 am EST (America/New_York)
CryptoCISO case record for DOGE TRADERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GKFX — Investment platform report
Published February 22, 2026 · 2:09 am EST (America/New_York)
CryptoCISO case record for GKFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Allied Capitals — Investment platform report
Published February 22, 2026 · 1:56 am EST (America/New_York)
CryptoCISO case record for Allied Capitals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@lna-sante-ehpad.com — Investment platform report
Published February 22, 2026 · 1:48 am EST (America/New_York)
CryptoCISO case record for prénom.nom@lna-sante-ehpad.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptochain Investment — Investment platform report
Published February 22, 2026 · 1:41 am EST (America/New_York)
CryptoCISO case record for Cryptochain Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Liquidity — Investment platform report
Published February 22, 2026 · 1:36 am EST (America/New_York)
CryptoCISO case record for Capital Liquidity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cloning of Privalux Management S.A. — Investment platform report
Published February 22, 2026 · 1:18 am EST (America/New_York)
CryptoCISO case record for Cloning of Privalux Management S.A.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ijex — Investment platform report
Published February 22, 2026 · 12:51 am EST (America/New_York)
CryptoCISO case record for Ijex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Guy Berna (Clone of EEA Authorised firm) — Investment platform report
Published February 21, 2026 · 11:24 pm EST (America/New_York)
CryptoCISO case record for Guy Berna (Clone of EEA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Luxeeforex — Investment platform report
Published February 21, 2026 · 8:39 pm EST (America/New_York)
CryptoCISO case record for Luxeeforex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CoinglobeFX Ltd — Investment platform report
Published February 21, 2026 · 7:48 pm EST (America/New_York)
CryptoCISO case record for CoinglobeFX Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. — Investment platform report
Published February 21, 2026 · 6:39 pm EST (America/New_York)
CryptoCISO case record for XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD.. Submit information about this operation or another investment platform through cryptociso.com.
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