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.
SecureDex — Investment platform report
Published February 5, 2026 · 6:15 pm EST (America/New_York)
CryptoCISO case record for SecureDex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ferpay sp. z o.o. — Investment platform report
Published February 5, 2026 · 5:55 pm EST (America/New_York)
CryptoCISO case record for Ferpay sp. z o.o.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NATATRADE — Investment platform report
Published February 5, 2026 · 4:46 pm EST (America/New_York)
CryptoCISO case record for NATATRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Alliance Bernstein (clone of FCA authorised firm) — Investment platform report
Published February 5, 2026 · 4:11 pm EST (America/New_York)
CryptoCISO case record for Alliance Bernstein (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NVG-7FX-BOTS ( — Investment platform report
Published February 5, 2026 · 3:04 pm EST (America/New_York)
CryptoCISO case record for NVG-7FX-BOTS (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swissgoldfx — Investment platform report
Published February 5, 2026 · 3:02 pm EST (America/New_York)
CryptoCISO case record for Swissgoldfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DCF Investment (CLONE) — Investment platform report
Published February 5, 2026 · 2:45 pm EST (America/New_York)
CryptoCISO case record for DCF Investment (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Electric Trades — Investment platform report
Published February 5, 2026 · 1:28 pm EST (America/New_York)
CryptoCISO case record for Electric Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STAKE +0.9 MAXALT — Investment platform report
Published February 5, 2026 · 12:39 pm EST (America/New_York)
CryptoCISO case record for STAKE +0.9 MAXALT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Antcurrency — Investment platform report
Published February 5, 2026 · 12:10 pm EST (America/New_York)
CryptoCISO case record for Antcurrency. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ACEFINANCE BANKING — Investment platform report
Published February 5, 2026 · 10:52 am EST (America/New_York)
CryptoCISO case record for ACEFINANCE BANKING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →earnyourway.shop — Investment platform report
Published February 5, 2026 · 10:39 am EST (America/New_York)
CryptoCISO case record for earnyourway.shop. Submit information about this operation or another investment platform through cryptociso.com.
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