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.
30,740 published case files.
National Financial Market Regulatory Board — Investment platform report
Published February 18, 2026 · 10:30 pm EST (America/New_York)
CryptoCISO case record for National Financial Market Regulatory Board. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sawakami Asset Management — Investment platform report
Published February 18, 2026 · 10:10 pm EST (America/New_York)
CryptoCISO case record for Sawakami Asset Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Mining Live Trading — Investment platform report
Published February 18, 2026 · 9:30 pm EST (America/New_York)
CryptoCISO case record for Crypto Mining Live Trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cathay DuPont Ltd — Investment platform report
Published February 18, 2026 · 9:09 pm EST (America/New_York)
CryptoCISO case record for Cathay DuPont Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtradingamgai — Investment platform report
Published February 18, 2026 · 8:27 pm EST (America/New_York)
CryptoCISO case record for Xtradingamgai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Elite FX Options — Investment platform report
Published February 18, 2026 · 8:18 pm EST (America/New_York)
CryptoCISO case record for Elite FX Options. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Speedy Insurance (clone of FCA authorised firm) — Investment platform report
Published February 18, 2026 · 7:42 pm EST (America/New_York)
CryptoCISO case record for Speedy Insurance (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Town Loans (clone of FCA authorised firm) — Investment platform report
Published February 18, 2026 · 6:50 pm EST (America/New_York)
CryptoCISO case record for Town Loans (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CCSMarkets — Investment platform report
Published February 18, 2026 · 6:36 pm EST (America/New_York)
CryptoCISO case record for CCSMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →news@bounce-qkbwz.bitstack-fr.app — Investment platform report
Published February 18, 2026 · 6:20 pm EST (America/New_York)
CryptoCISO case record for news@bounce-qkbwz.bitstack-fr.app. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitplus Capital Ltd — Investment platform report
Published February 18, 2026 · 5:40 pm EST (America/New_York)
CryptoCISO case record for Bitplus Capital Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade-BTC — Investment platform report
Published February 18, 2026 · 4:44 pm EST (America/New_York)
CryptoCISO case record for Trade-BTC. Submit information about this operation or another investment platform through cryptociso.com.
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