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.
30,692 published case files.
Lamaco (Clone) — Investment platform report
Published January 25, 2026 · 9:36 am EST (America/New_York)
CryptoCISO case record for Lamaco (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Base2Trade — Investment platform report
Published January 25, 2026 · 8:42 am EST (America/New_York)
CryptoCISO case record for Base2Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITE FX — Investment platform report
Published January 25, 2026 · 8:32 am EST (America/New_York)
CryptoCISO case record for ELITE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →XTB-USDT (Clone of FCA authorised firm) — Investment platform report
Published January 25, 2026 · 8:14 am EST (America/New_York)
CryptoCISO case record for XTB-USDT (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nopeus Finthor — Investment platform report
Published January 25, 2026 · 6:51 am EST (America/New_York)
CryptoCISO case record for Nopeus Finthor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital24 Option (clone of FCA authorised firm) — Investment platform report
Published January 25, 2026 · 6:44 am EST (America/New_York)
CryptoCISO case record for Capital24 Option (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader Proair I4 — Investment platform report
Published January 25, 2026 · 5:42 am EST (America/New_York)
CryptoCISO case record for Trader Proair I4. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Queen Investments — Investment platform report
Published January 25, 2026 · 4:30 am EST (America/New_York)
CryptoCISO case record for Queen Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Truvasta Capital — Investment platform report
Published January 25, 2026 · 3:47 am EST (America/New_York)
CryptoCISO case record for Truvasta Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BLK International Exchange Inc (Imposter) — Investment platform report
Published January 25, 2026 · 2:53 am EST (America/New_York)
CryptoCISO case record for BLK International Exchange Inc (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Rates UK — Investment platform report
Published January 25, 2026 · 2:08 am EST (America/New_York)
CryptoCISO case record for Compare Rates UK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STDFX — Investment platform report
Published January 25, 2026 · 12:19 am EST (America/New_York)
CryptoCISO case record for STDFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case