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.
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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.
30,677 published case files.
Sense Traders h.o.d.n. FX Wise — Investment platform report
Published January 18, 2026 · 1:13 pm EST (America/New_York)
CryptoCISO case record for Sense Traders h.o.d.n. FX Wise. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rigel Capital Partners Limited — Investment platform report
Published January 18, 2026 · 1:08 pm EST (America/New_York)
CryptoCISO case record for Rigel Capital Partners Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Global Financial Corp. Worldwide — Investment platform report
Published January 18, 2026 · 12:14 pm EST (America/New_York)
CryptoCISO case record for Global Financial Corp. Worldwide. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RL Ltd — Investment platform report
Published January 18, 2026 · 12:10 pm EST (America/New_York)
CryptoCISO case record for RL Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Secure Pay Bank Ltd — Investment platform report
Published January 18, 2026 · 11:59 am EST (America/New_York)
CryptoCISO case record for Secure Pay Bank Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxcm Group — Investment platform report
Published January 18, 2026 · 9:30 am EST (America/New_York)
CryptoCISO case record for Fxcm Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fx Cashtrading — Investment platform report
Published January 18, 2026 · 9:12 am EST (America/New_York)
CryptoCISO case record for Fx Cashtrading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dexion Equity — Investment platform report
Published January 18, 2026 · 8:21 am EST (America/New_York)
CryptoCISO case record for Dexion Equity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →theblockchain.groupe@gmail.com — Investment platform report
Published January 18, 2026 · 7:57 am EST (America/New_York)
CryptoCISO case record for theblockchain.groupe@gmail.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Yahui Finance Co Limited — Investment platform report
Published January 18, 2026 · 7:37 am EST (America/New_York)
CryptoCISO case record for Yahui Finance Co Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dorean — Investment platform report
Published January 18, 2026 · 5:43 am EST (America/New_York)
CryptoCISO case record for Dorean. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@bestinver-gestion.com — Investment platform report
Published January 18, 2026 · 5:26 am EST (America/New_York)
CryptoCISO case record for prénom.nom@bestinver-gestion.com. Submit information about this operation or another investment platform through cryptociso.com.
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