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.
30,684 published case files.
SprimsFX — Investment platform report
Published January 22, 2026 · 4:21 am EST (America/New_York)
CryptoCISO case record for SprimsFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BV Bank plc. — Investment platform report
Published January 22, 2026 · 3:52 am EST (America/New_York)
CryptoCISO case record for BV Bank plc.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLATAFORMA IC MARKETS — Investment platform report
Published January 22, 2026 · 2:27 am EST (America/New_York)
CryptoCISO case record for PLATAFORMA IC MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CAPITALONLINEFX — Investment platform report
Published January 22, 2026 · 1:38 am EST (America/New_York)
CryptoCISO case record for CAPITALONLINEFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Invest Pro 2.0 — Investment platform report
Published January 22, 2026 · 12:32 am EST (America/New_York)
CryptoCISO case record for Invest Pro 2.0. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nationale Krediet — Investment platform report
Published January 22, 2026 · 12:23 am EST (America/New_York)
CryptoCISO case record for Nationale Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →COIN BETA — Investment platform report
Published January 22, 2026 · 12:03 am EST (America/New_York)
CryptoCISO case record for COIN BETA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TradeOptimal — Investment platform report
Published January 21, 2026 · 11:26 pm EST (America/New_York)
CryptoCISO case record for TradeOptimal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Quote 247 — Investment platform report
Published January 21, 2026 · 11:18 pm EST (America/New_York)
CryptoCISO case record for FX Quote 247. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitron Dash (jeonagrosman.top and others) — Investment platform report
Published January 21, 2026 · 10:51 pm EST (America/New_York)
CryptoCISO case record for Profitron Dash (jeonagrosman.top and others). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ander Value Investment Limited — Investment platform report
Published January 21, 2026 · 9:46 pm EST (America/New_York)
CryptoCISO case record for Ander Value Investment Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustGlobal Pte Ltd — Investment platform report
Published January 21, 2026 · 9:24 pm EST (America/New_York)
CryptoCISO case record for TrustGlobal Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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