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.
30,622 published case files.
Astro CryptoFX Trade — Investment platform report
Published December 28, 2025 · 2:28 am EST (America/New_York)
CryptoCISO case record for Astro CryptoFX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Amitron AG — Investment platform report
Published December 28, 2025 · 2:22 am EST (America/New_York)
CryptoCISO case record for Amitron AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Forthright Chinese — Investment platform report
Published December 28, 2025 · 1:06 am EST (America/New_York)
CryptoCISO case record for Forthright Chinese. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AX Invest — Investment platform report
Published December 28, 2025 · 1:06 am EST (America/New_York)
CryptoCISO case record for AX Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Markets Minds Trade — Investment platform report
Published December 28, 2025 · 1:05 am EST (America/New_York)
CryptoCISO case record for Markets Minds Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Search-investments.co.uk — Investment platform report
Published December 28, 2025 · 12:49 am EST (America/New_York)
CryptoCISO case record for Search-investments.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTOFINACLETRADE — Investment platform report
Published December 28, 2025 · 12:47 am EST (America/New_York)
CryptoCISO case record for CRYPTOFINACLETRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fininex – Unlicensed Entity — Investment platform report
Published December 28, 2025 · 12:36 am EST (America/New_York)
CryptoCISO case record for Fininex – Unlicensed Entity. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PlusOption — Investment platform report
Published December 27, 2025 · 10:16 pm EST (America/New_York)
CryptoCISO case record for PlusOption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestion-indigoneo.fr — Investment platform report
Published December 27, 2025 · 9:56 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@gestion-indigoneo.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Support Amf — Investment platform report
Published December 27, 2025 · 8:10 pm EST (America/New_York)
CryptoCISO case record for Support Amf. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cnbsfin — Investment platform report
Published December 27, 2025 · 7:12 pm EST (America/New_York)
CryptoCISO case record for Cnbsfin. Submit information about this operation or another investment platform through cryptociso.com.
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