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.
30,733 published case files.
Tradefastgold — Investment platform report
Published February 6, 2026 · 3:40 pm EST (America/New_York)
CryptoCISO case record for Tradefastgold. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMCapital — Investment platform report
Published February 6, 2026 · 2:40 pm EST (America/New_York)
CryptoCISO case record for CMCapital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomas Castle Management — Investment platform report
Published February 6, 2026 · 12:42 pm EST (America/New_York)
CryptoCISO case record for Thomas Castle Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IMMEDIATE GP — Investment platform report
Published February 6, 2026 · 12:34 pm EST (America/New_York)
CryptoCISO case record for IMMEDIATE GP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Themarketlimited — Investment platform report
Published February 6, 2026 · 12:07 pm EST (America/New_York)
CryptoCISO case record for Themarketlimited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crybitus — Investment platform report
Published February 6, 2026 · 12:00 pm EST (America/New_York)
CryptoCISO case record for Crybitus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Blue Whale Investment (BWI) (Clone of FCA Authorised firm) — Investment platform report
Published February 6, 2026 · 11:22 am EST (America/New_York)
CryptoCISO case record for Blue Whale Investment (BWI) (Clone of FCA Authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rothschild and Wexler Capital (R.A.W. Capital) — Investment platform report
Published February 6, 2026 · 9:31 am EST (America/New_York)
CryptoCISO case record for Rothschild and Wexler Capital (R.A.W. Capital). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TOP NETWORK — Investment platform report
Published February 6, 2026 · 8:45 am EST (America/New_York)
CryptoCISO case record for TOP NETWORK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →eToro AUS Capital Limited Billera — Investment platform report
Published February 6, 2026 · 8:43 am EST (America/New_York)
CryptoCISO case record for eToro AUS Capital Limited Billera. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ai Trader Bot — Investment platform report
Published February 6, 2026 · 8:42 am EST (America/New_York)
CryptoCISO case record for Ai Trader Bot. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinvexra — Investment platform report
Published February 6, 2026 · 7:40 am EST (America/New_York)
CryptoCISO case record for Coinvexra. Submit information about this operation or another investment platform through cryptociso.com.
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