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.
30,656 published case files.
LGFX Global — Investment platform report
Published January 8, 2026 · 12:13 am EST (America/New_York)
CryptoCISO case record for LGFX Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →SANGUINE SOLUTIONS LTD ( — Investment platform report
Published January 8, 2026 · 12:06 am EST (America/New_York)
CryptoCISO case record for SANGUINE SOLUTIONS LTD (. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →arcadetradeplatform — Investment platform report
Published January 7, 2026 · 11:09 pm EST (America/New_York)
CryptoCISO case record for arcadetradeplatform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UBK Markets — Investment platform report
Published January 7, 2026 · 10:13 pm EST (America/New_York)
CryptoCISO case record for UBK Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO COMMUNITY SIGNALS — Investment platform report
Published January 7, 2026 · 10:03 pm EST (America/New_York)
CryptoCISO case record for CRYPTO COMMUNITY SIGNALS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BitStarMarkets — Investment platform report
Published January 7, 2026 · 10:02 pm EST (America/New_York)
CryptoCISO case record for BitStarMarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CFMFXBROKER — Investment platform report
Published January 7, 2026 · 8:43 pm EST (America/New_York)
CryptoCISO case record for CFMFXBROKER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Debt Financing (Clone of FCA Authorised Firm) — Investment platform report
Published January 7, 2026 · 8:35 pm EST (America/New_York)
CryptoCISO case record for Capital Debt Financing (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wealth Phantom — Investment platform report
Published January 7, 2026 · 7:54 pm EST (America/New_York)
CryptoCISO case record for Wealth Phantom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperialgatestrade — Investment platform report
Published January 7, 2026 · 7:27 pm EST (America/New_York)
CryptoCISO case record for Imperialgatestrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Geminin S — Investment platform report
Published January 7, 2026 · 7:15 pm EST (America/New_York)
CryptoCISO case record for Geminin S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Goirand Sa — Investment platform report
Published January 7, 2026 · 7:13 pm EST (America/New_York)
CryptoCISO case record for Goirand Sa. Submit information about this operation or another investment platform through cryptociso.com.
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