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.
30,662 published case files.
Cyprus Securities and Exchange Commission — Investment platform report
Published January 11, 2026 · 5:21 am EST (America/New_York)
CryptoCISO case record for Cyprus Securities and Exchange Commission. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Rich Fund Tech Group Limited — Investment platform report
Published January 11, 2026 · 5:19 am EST (America/New_York)
CryptoCISO case record for Rich Fund Tech Group Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pocket Broker — Investment platform report
Published January 11, 2026 · 5:16 am EST (America/New_York)
CryptoCISO case record for Pocket Broker. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TGLB-Trust Global Ledger Bank — Investment platform report
Published January 11, 2026 · 5:01 am EST (America/New_York)
CryptoCISO case record for TGLB-Trust Global Ledger Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intesa Sanpaolo S.p — Investment platform report
Published January 11, 2026 · 4:42 am EST (America/New_York)
CryptoCISO case record for Intesa Sanpaolo S.p. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Novate-cfd — Investment platform report
Published January 11, 2026 · 4:11 am EST (America/New_York)
CryptoCISO case record for Novate-cfd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Instant Loans Limited — Investment platform report
Published January 11, 2026 · 4:08 am EST (America/New_York)
CryptoCISO case record for Instant Loans Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AvesTrade — Investment platform report
Published January 11, 2026 · 3:44 am EST (America/New_York)
CryptoCISO case record for AvesTrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden-X-Net — Investment platform report
Published January 11, 2026 · 3:19 am EST (America/New_York)
CryptoCISO case record for Golden-X-Net. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxcopytrade — Investment platform report
Published January 11, 2026 · 2:51 am EST (America/New_York)
CryptoCISO case record for Maxcopytrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wee149 — Investment platform report
Published January 11, 2026 · 1:27 am EST (America/New_York)
CryptoCISO case record for Wee149. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investas — Investment platform report
Published January 11, 2026 · 1:19 am EST (America/New_York)
CryptoCISO case record for Investas. Submit information about this operation or another investment platform through cryptociso.com.
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