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.
30,732 published case files.
Deretrade — Investment platform report
Published February 3, 2026 · 12:22 am EST (America/New_York)
CryptoCISO case record for Deretrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ligne Stable — Investment platform report
Published February 3, 2026 · 12:07 am EST (America/New_York)
CryptoCISO case record for Ligne Stable. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →See My Fixed Rates — Investment platform report
Published February 2, 2026 · 11:39 pm EST (America/New_York)
CryptoCISO case record for See My Fixed Rates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amerifx — Investment platform report
Published February 2, 2026 · 11:35 pm EST (America/New_York)
CryptoCISO case record for Amerifx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amanainvestments — Investment platform report
Published February 2, 2026 · 11:33 pm EST (America/New_York)
CryptoCISO case record for Amanainvestments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Marbo Capital — Investment platform report
Published February 2, 2026 · 11:09 pm EST (America/New_York)
CryptoCISO case record for Marbo Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SpurTrade — Investment platform report
Published February 2, 2026 · 11:01 pm EST (America/New_York)
CryptoCISO case record for SpurTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Neural Technologies AG — Investment platform report
Published February 2, 2026 · 10:20 pm EST (America/New_York)
CryptoCISO case record for Neural Technologies AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Probull Market — Investment platform report
Published February 2, 2026 · 7:21 pm EST (America/New_York)
CryptoCISO case record for Probull Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global BloomFx — Investment platform report
Published February 2, 2026 · 6:12 pm EST (America/New_York)
CryptoCISO case record for Global BloomFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Union Prime — Investment platform report
Published February 2, 2026 · 5:33 pm EST (America/New_York)
CryptoCISO case record for Global Union Prime. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitgetinvest — Investment platform report
Published February 2, 2026 · 4:54 pm EST (America/New_York)
CryptoCISO case record for Bitgetinvest. Submit information about this operation or another investment platform through cryptociso.com.
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