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.
30,741 published case files.
Magnumatorofficiel — Investment platform report
Published February 21, 2026 · 11:25 am EST (America/New_York)
CryptoCISO case record for Magnumatorofficiel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →tradeglobalcrypto — Investment platform report
Published February 21, 2026 · 10:18 am EST (America/New_York)
CryptoCISO case record for tradeglobalcrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) — Investment platform report
Published February 21, 2026 · 9:09 am EST (America/New_York)
CryptoCISO case record for Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hkyifu — Investment platform report
Published February 21, 2026 · 9:00 am EST (America/New_York)
CryptoCISO case record for Hkyifu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mineral Bank International — Investment platform report
Published February 21, 2026 · 8:23 am EST (America/New_York)
CryptoCISO case record for Mineral Bank International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PHOEBUS Finance SA — Investment platform report
Published February 21, 2026 · 7:47 am EST (America/New_York)
CryptoCISO case record for PHOEBUS Finance SA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vestprime FX — Investment platform report
Published February 21, 2026 · 7:39 am EST (America/New_York)
CryptoCISO case record for Vestprime FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBCmarkets — Investment platform report
Published February 21, 2026 · 7:22 am EST (America/New_York)
CryptoCISO case record for RBCmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Lenders — Investment platform report
Published February 21, 2026 · 6:57 am EST (America/New_York)
CryptoCISO case record for Global Lenders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nova SyncraLtd — Investment platform report
Published February 21, 2026 · 5:55 am EST (America/New_York)
CryptoCISO case record for Nova SyncraLtd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Aim Jarosław Mirż — Investment platform report
Published February 21, 2026 · 4:50 am EST (America/New_York)
CryptoCISO case record for Aim Jarosław Mirż. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →robinson-fs.co.uk (Clone of previously authorised Appointed Representative) — Investment platform report
Published February 21, 2026 · 4:35 am EST (America/New_York)
CryptoCISO case record for robinson-fs.co.uk (Clone of previously authorised Appointed Representative). Submit information about this operation or another investment platform through cryptociso.com.
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