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.
30,411 published case files.
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.
Read the case file →TitanWealth24 — Investment platform report
Published September 8, 2026 · 11:46 pm EDT (America/New_York)
CryptoCISO case record for TitanWealth24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Londongroup Investments — Investment platform report
Published September 8, 2026 · 10:33 pm EDT (America/New_York)
CryptoCISO case record for Londongroup Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITALTOPTRADE — Investment platform report
Published September 8, 2026 · 9:22 pm EDT (America/New_York)
CryptoCISO case record for DIGITALTOPTRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →cloudlivepips.com — Investment platform report
Published September 8, 2026 · 8:09 pm EDT (America/New_York)
CryptoCISO case record for cloudlivepips.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmin Investment — Investment platform report
Published September 8, 2026 · 6:57 pm EDT (America/New_York)
CryptoCISO case record for Bitmin Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →spencerandstanley.com — Investment platform report
Published September 8, 2026 · 5:45 pm EDT (America/New_York)
CryptoCISO case record for spencerandstanley.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WORTHYMARKETS — Investment platform report
Published September 8, 2026 · 4:33 pm EDT (America/New_York)
CryptoCISO case record for WORTHYMARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptglobalmarkets — Investment platform report
Published September 8, 2026 · 3:22 pm EDT (America/New_York)
CryptoCISO case record for Cryptglobalmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forex Tradly LTD — Investment platform report
Published September 8, 2026 · 2:10 pm EDT (America/New_York)
CryptoCISO case record for Forex Tradly LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INFINIXEXPERTTRADING — Investment platform report
Published September 8, 2026 · 12:57 pm EDT (America/New_York)
CryptoCISO case record for INFINIXEXPERTTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Free Forex — Investment platform report
Published September 8, 2026 · 11:45 am EDT (America/New_York)
CryptoCISO case record for Free Forex. Submit information about this operation or another investment platform through cryptociso.com.
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