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.
30,654 published case files.
Fx-cryptotrade — Investment platform report
Published January 6, 2026 · 11:18 pm EST (America/New_York)
CryptoCISO case record for Fx-cryptotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ARCHIDEX INVESTMENT — Investment platform report
Published January 6, 2026 · 11:15 pm EST (America/New_York)
CryptoCISO case record for ARCHIDEX INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swedish Trust Bank — Investment platform report
Published January 6, 2026 · 10:23 pm EST (America/New_York)
CryptoCISO case record for Swedish Trust Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Investor Guard — Investment platform report
Published January 6, 2026 · 9:08 pm EST (America/New_York)
CryptoCISO case record for Investor Guard. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaXmainet — Investment platform report
Published January 6, 2026 · 8:57 pm EST (America/New_York)
CryptoCISO case record for MetaXmainet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX Advance Trade Global — Investment platform report
Published January 6, 2026 · 8:53 pm EST (America/New_York)
CryptoCISO case record for FX Advance Trade Global. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Wall Street Top Trade — Investment platform report
Published January 6, 2026 · 8:03 pm EST (America/New_York)
CryptoCISO case record for Wall Street Top Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MCM FX — Investment platform report
Published January 6, 2026 · 7:19 pm EST (America/New_York)
CryptoCISO case record for MCM FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finaz — Investment platform report
Published January 6, 2026 · 5:57 pm EST (America/New_York)
CryptoCISO case record for Finaz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bellinsongroup — Investment platform report
Published January 6, 2026 · 5:49 pm EST (America/New_York)
CryptoCISO case record for Bellinsongroup. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GM Warburg Commercial — Investment platform report
Published January 6, 2026 · 5:20 pm EST (America/New_York)
CryptoCISO case record for GM Warburg Commercial. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Financial Corp — Investment platform report
Published January 6, 2026 · 5:09 pm EST (America/New_York)
CryptoCISO case record for First Financial Corp. Submit information about this operation or another investment platform through cryptociso.com.
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