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.
30,735 published case files.
AI CFD PRO — Investment platform report
Published February 10, 2026 · 1:59 pm EST (America/New_York)
CryptoCISO case record for AI CFD PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tide Finance — Investment platform report
Published February 10, 2026 · 1:48 pm EST (America/New_York)
CryptoCISO case record for Tide Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →sustainablesse.co.uk (Clone of FCA Authorised Firm) — Investment platform report
Published February 10, 2026 · 1:44 pm EST (America/New_York)
CryptoCISO case record for sustainablesse.co.uk (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ausglobald — Investment platform report
Published February 10, 2026 · 1:10 pm EST (America/New_York)
CryptoCISO case record for Ausglobald. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novarix Trader 3.9 Flex — Investment platform report
Published February 10, 2026 · 12:49 pm EST (America/New_York)
CryptoCISO case record for Novarix Trader 3.9 Flex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lambay Capital — Investment platform report
Published February 10, 2026 · 12:41 pm EST (America/New_York)
CryptoCISO case record for Lambay Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITUREX — Investment platform report
Published February 10, 2026 · 11:37 am EST (America/New_York)
CryptoCISO case record for CAPITUREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hodlwealth — Investment platform report
Published February 10, 2026 · 11:21 am EST (America/New_York)
CryptoCISO case record for Hodlwealth. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@3smoney-france.com — Investment platform report
Published February 10, 2026 · 9:29 am EST (America/New_York)
CryptoCISO case record for prénom.nom@3smoney-france.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Win Traders (clone of FCA authorised firm) — Investment platform report
Published February 10, 2026 · 9:28 am EST (America/New_York)
CryptoCISO case record for Win Traders (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Society — Investment platform report
Published February 10, 2026 · 9:13 am EST (America/New_York)
CryptoCISO case record for UK Bond Society. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Montgomery Investment Management Pty. Ltd — Investment platform report
Published February 10, 2026 · 8:55 am EST (America/New_York)
CryptoCISO case record for Montgomery Investment Management Pty. Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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