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.
30,678 published case files.
Tradixa Ltd — Investment platform report
Published January 19, 2026 · 4:22 am EST (America/New_York)
CryptoCISO case record for Tradixa Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NERVALOX 7.2 PRO — Investment platform report
Published January 19, 2026 · 2:17 am EST (America/New_York)
CryptoCISO case record for NERVALOX 7.2 PRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalTradeInvestmentPlatform — Investment platform report
Published January 19, 2026 · 1:48 am EST (America/New_York)
CryptoCISO case record for GlobalTradeInvestmentPlatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTC-Analytics — Investment platform report
Published January 19, 2026 · 12:45 am EST (America/New_York)
CryptoCISO case record for BTC-Analytics. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Daily Trading Options Ltd — Investment platform report
Published January 19, 2026 · 12:28 am EST (America/New_York)
CryptoCISO case record for Daily Trading Options Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WEINVEST1 — Investment platform report
Published January 18, 2026 · 11:14 pm EST (America/New_York)
CryptoCISO case record for WEINVEST1. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fair Markets — Investment platform report
Published January 18, 2026 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Fair Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Berniston Investment International — Investment platform report
Published January 18, 2026 · 9:57 pm EST (America/New_York)
CryptoCISO case record for Berniston Investment International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Abextra — Investment platform report
Published January 18, 2026 · 9:52 pm EST (America/New_York)
CryptoCISO case record for Abextra. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@aegonfrance.com — Investment platform report
Published January 18, 2026 · 9:37 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@aegonfrance.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Independent Wealth Brokers (clone of EEA authorised firm) — Investment platform report
Published January 18, 2026 · 9:02 pm EST (America/New_York)
CryptoCISO case record for Independent Wealth Brokers (clone of EEA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prenom.nom@hellobonline.com — Investment platform report
Published January 18, 2026 · 8:55 pm EST (America/New_York)
CryptoCISO case record for prenom.nom@hellobonline.com. Submit information about this operation or another investment platform through cryptociso.com.
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