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.
30,410 published case files.
Kaiser Invest Trade — Investment platform report
Published September 9, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Kaiser Invest Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MarginsTrade — Investment platform report
Published September 9, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for MarginsTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXPEDITEFINANCIALFX — Investment platform report
Published September 9, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for EXPEDITEFINANCIALFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EST INVEST — Investment platform report
Published September 9, 2026 · 10:34 am EDT (America/New_York)
CryptoCISO case record for EST INVEST. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Saturn4U — Investment platform report
Published September 9, 2026 · 9:21 am EDT (America/New_York)
CryptoCISO case record for Saturn4U. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NPFX Market — Investment platform report
Published September 9, 2026 · 8:10 am EDT (America/New_York)
CryptoCISO case record for NPFX Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Caviex — Investment platform report
Published September 9, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for Caviex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Propel — Investment platform report
Published September 9, 2026 · 5:46 am EDT (America/New_York)
CryptoCISO case record for Trade Propel. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Future Invest Limited — Investment platform report
Published September 9, 2026 · 4:34 am EDT (America/New_York)
CryptoCISO case record for Future Invest Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Apex Crypto Global Trade — Investment platform report
Published September 9, 2026 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Apex Crypto Global Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DgtlFuture — Investment platform report
Published September 9, 2026 · 2:10 am EDT (America/New_York)
CryptoCISO case record for DgtlFuture. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Trade Club Ltd — Investment platform report
Published September 9, 2026 · 12:58 am EDT (America/New_York)
CryptoCISO case record for Crypto Trade Club Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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