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.
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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.
30,739 published case files.
Magna Umbrella Fund (CLONE) — Investment platform report
Published February 17, 2026 · 7:11 am EST (America/New_York)
CryptoCISO case record for Magna Umbrella Fund (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fortrade (DIFC) Limited — Investment platform report
Published February 17, 2026 · 7:05 am EST (America/New_York)
CryptoCISO case record for Fortrade (DIFC) Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Offeredges — Investment platform report
Published February 17, 2026 · 5:24 am EST (America/New_York)
CryptoCISO case record for Offeredges. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Betroen Vixmar — Investment platform report
Published February 17, 2026 · 4:36 am EST (America/New_York)
CryptoCISO case record for Betroen Vixmar. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Via Brazil International Partners GmbH in Liquidation — Investment platform report
Published February 17, 2026 · 4:29 am EST (America/New_York)
CryptoCISO case record for Via Brazil International Partners GmbH in Liquidation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CapitaliaFX – Clone — Investment platform report
Published February 17, 2026 · 2:29 am EST (America/New_York)
CryptoCISO case record for CapitaliaFX – Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Traderqx — Investment platform report
Published February 17, 2026 · 1:32 am EST (America/New_York)
CryptoCISO case record for Traderqx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coombes and Kiwonski Investments (trading name LLU Ltd) — Investment platform report
Published February 17, 2026 · 12:49 am EST (America/New_York)
CryptoCISO case record for Coombes and Kiwonski Investments (trading name LLU Ltd). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marcon Brooks Logan — Investment platform report
Published February 17, 2026 · 12:38 am EST (America/New_York)
CryptoCISO case record for Marcon Brooks Logan. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →1000xelite — Investment platform report
Published February 17, 2026 · 12:19 am EST (America/New_York)
CryptoCISO case record for 1000xelite. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Divine Group Limited — Investment platform report
Published February 17, 2026 · 12:16 am EST (America/New_York)
CryptoCISO case record for Divine Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goldstrade — Investment platform report
Published February 16, 2026 · 11:52 pm EST (America/New_York)
CryptoCISO case record for Goldstrade. Submit information about this operation or another investment platform through cryptociso.com.
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