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.
30,647 published case files.
Zaftr — Investment platform report
Published January 3, 2026 · 11:56 am EST (America/New_York)
CryptoCISO case record for Zaftr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MT4 Trade — Investment platform report
Published January 3, 2026 · 11:51 am EST (America/New_York)
CryptoCISO case record for MT4 Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FASTFX OPTION — Investment platform report
Published January 3, 2026 · 11:44 am EST (America/New_York)
CryptoCISO case record for FASTFX OPTION. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thestreetp. — Investment platform report
Published January 3, 2026 · 10:50 am EST (America/New_York)
CryptoCISO case record for Thestreetp.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BROKERSYEILDFX — Investment platform report
Published January 3, 2026 · 10:24 am EST (America/New_York)
CryptoCISO case record for BROKERSYEILDFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fintrex — Investment platform report
Published January 3, 2026 · 10:20 am EST (America/New_York)
CryptoCISO case record for Fintrex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nasadex — Investment platform report
Published January 3, 2026 · 10:15 am EST (America/New_York)
CryptoCISO case record for Nasadex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Afikoman Finances — Investment platform report
Published January 3, 2026 · 10:08 am EST (America/New_York)
CryptoCISO case record for Afikoman Finances. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Etherilink Trade — Investment platform report
Published January 3, 2026 · 9:50 am EST (America/New_York)
CryptoCISO case record for Etherilink Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finassetrust Ag — Investment platform report
Published January 3, 2026 · 9:30 am EST (America/New_York)
CryptoCISO case record for Finassetrust Ag. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@intencial-conseils.com — Investment platform report
Published January 3, 2026 · 8:44 am EST (America/New_York)
CryptoCISO case record for prénom.nom@intencial-conseils.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HEDGE CRYPTO PROFIT — Investment platform report
Published January 3, 2026 · 4:09 am EST (America/New_York)
CryptoCISO case record for HEDGE CRYPTO PROFIT. Submit information about this operation or another investment platform through cryptociso.com.
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