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.
4X-TRADE ( — Investment platform report
Published February 20, 2026 · 7:57 pm EST (America/New_York)
CryptoCISO case record for 4X-TRADE (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact@holdingcef.com — Investment platform report
Published February 20, 2026 · 6:56 pm EST (America/New_York)
CryptoCISO case record for contact@holdingcef.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CenorexGlobal — Investment platform report
Published February 20, 2026 · 5:38 pm EST (America/New_York)
CryptoCISO case record for CenorexGlobal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@crfp8.fr — Investment platform report
Published February 20, 2026 · 5:21 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@crfp8.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmex-Crypro (no relation to BitMEX) — Investment platform report
Published February 20, 2026 · 5:05 pm EST (America/New_York)
CryptoCISO case record for Bitmex-Crypro (no relation to BitMEX). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →accuratecryptofxtraders247 — Investment platform report
Published February 20, 2026 · 4:59 pm EST (America/New_York)
CryptoCISO case record for accuratecryptofxtraders247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MIGA MARKETS LIMITED — Investment platform report
Published February 20, 2026 · 4:52 pm EST (America/New_York)
CryptoCISO case record for MIGA MARKETS LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →newsletter@gateparkwayuk.com — Investment platform report
Published February 20, 2026 · 4:16 pm EST (America/New_York)
CryptoCISO case record for newsletter@gateparkwayuk.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Safe Capitals Investments — Investment platform report
Published February 20, 2026 · 3:40 pm EST (America/New_York)
CryptoCISO case record for Safe Capitals Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Boost Trade — Investment platform report
Published February 20, 2026 · 2:32 pm EST (America/New_York)
CryptoCISO case record for Boost Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abatonfinancelimited — Investment platform report
Published February 20, 2026 · 2:23 pm EST (America/New_York)
CryptoCISO case record for Abatonfinancelimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Community of Charts — Investment platform report
Published February 20, 2026 · 1:07 pm EST (America/New_York)
CryptoCISO case record for Community of Charts. Submit information about this operation or another investment platform through cryptociso.com.
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