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.
30,660 published case files.
Securities Regulatory Authority — Investment platform report
Published January 10, 2026 · 12:57 am EST (America/New_York)
CryptoCISO case record for Securities Regulatory Authority. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multibankfx — Investment platform report
Published January 10, 2026 · 12:25 am EST (America/New_York)
CryptoCISO case record for Multibankfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Republic Bank — Investment platform report
Published January 10, 2026 · 12:02 am EST (America/New_York)
CryptoCISO case record for Trade Republic Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Moonvest — Investment platform report
Published January 9, 2026 · 11:28 pm EST (America/New_York)
CryptoCISO case record for Moonvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TRADE.COM | CFD — Investment platform report
Published January 9, 2026 · 11:23 pm EST (America/New_York)
CryptoCISO case record for TRADE.COM | CFD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GrandFX Markets Inc — Investment platform report
Published January 9, 2026 · 10:32 pm EST (America/New_York)
CryptoCISO case record for GrandFX Markets Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX GLOBAL COIN — Investment platform report
Published January 9, 2026 · 10:25 pm EST (America/New_York)
CryptoCISO case record for FOREX GLOBAL COIN. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pacific Union (Seychelles) Limited (PU Prime) — Investment platform report
Published January 9, 2026 · 10:13 pm EST (America/New_York)
CryptoCISO case record for Pacific Union (Seychelles) Limited (PU Prime). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Advance Wageday Loans — Investment platform report
Published January 9, 2026 · 10:08 pm EST (America/New_York)
CryptoCISO case record for Advance Wageday Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NetWealthInvest — Investment platform report
Published January 9, 2026 · 5:54 pm EST (America/New_York)
CryptoCISO case record for NetWealthInvest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →support-crypto@economics-department.info — Investment platform report
Published January 9, 2026 · 5:40 pm EST (America/New_York)
CryptoCISO case record for support-crypto@economics-department.info. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PD Wealth Solutions — Investment platform report
Published January 9, 2026 · 5:39 pm EST (America/New_York)
CryptoCISO case record for PD Wealth Solutions. Submit information about this operation or another investment platform through cryptociso.com.
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