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.
30,623 published case files.
Superfxrapidtrade — Investment platform report
Published December 29, 2025 · 6:44 pm EST (America/New_York)
CryptoCISO case record for Superfxrapidtrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coin Defi — Investment platform report
Published December 29, 2025 · 6:28 pm EST (America/New_York)
CryptoCISO case record for Coin Defi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HGF-Daily gold trading — Investment platform report
Published December 29, 2025 · 6:06 pm EST (America/New_York)
CryptoCISO case record for HGF-Daily gold trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finixtop Markets — Investment platform report
Published December 29, 2025 · 5:46 pm EST (America/New_York)
CryptoCISO case record for Finixtop Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crown Bankers — Investment platform report
Published December 29, 2025 · 3:57 pm EST (America/New_York)
CryptoCISO case record for Crown Bankers. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bayleys Investment — Investment platform report
Published December 29, 2025 · 3:35 pm EST (America/New_York)
CryptoCISO case record for Bayleys Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Signal Max Forex signal platform — Investment platform report
Published December 29, 2025 · 3:26 pm EST (America/New_York)
CryptoCISO case record for Signal Max Forex signal platform. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BWGMiner — Investment platform report
Published December 29, 2025 · 2:28 pm EST (America/New_York)
CryptoCISO case record for BWGMiner. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Intal AI Trader — Investment platform report
Published December 29, 2025 · 2:27 pm EST (America/New_York)
CryptoCISO case record for Intal AI Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Everything Financial Loans UK (clone of an FCA authorised firm) — Investment platform report
Published December 29, 2025 · 1:50 pm EST (America/New_York)
CryptoCISO case record for Everything Financial Loans UK (clone of an FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maticbit — Investment platform report
Published December 29, 2025 · 1:46 pm EST (America/New_York)
CryptoCISO case record for Maticbit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptocito — Investment platform report
Published December 29, 2025 · 1:36 pm EST (America/New_York)
CryptoCISO case record for Cryptocito. Submit information about this operation or another investment platform through cryptociso.com.
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