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.
30,607 published case files.
Cryptomainia/Cryptomania Trade — Investment platform report
Published December 20, 2025 · 1:00 am EST (America/New_York)
CryptoCISO case record for Cryptomainia/Cryptomania Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cherry Trading Ops — Investment platform report
Published December 20, 2025 · 12:11 am EST (America/New_York)
CryptoCISO case record for Cherry Trading Ops. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sophie Andrews — Investment platform report
Published December 19, 2025 · 11:04 pm EST (America/New_York)
CryptoCISO case record for Sophie Andrews. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Mexon Investment — Investment platform report
Published December 19, 2025 · 10:59 pm EST (America/New_York)
CryptoCISO case record for Mexon Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fxgolden — Investment platform report
Published December 19, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for Fxgolden. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BullCapitalFx LTD — Investment platform report
Published December 19, 2025 · 7:44 pm EST (America/New_York)
CryptoCISO case record for BullCapitalFx LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FCS Refund — Investment platform report
Published December 19, 2025 · 7:32 pm EST (America/New_York)
CryptoCISO case record for FCS Refund. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Huber Group Invest — Investment platform report
Published December 19, 2025 · 7:21 pm EST (America/New_York)
CryptoCISO case record for Huber Group Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →trust fx trading — Investment platform report
Published December 19, 2025 · 4:47 pm EST (America/New_York)
CryptoCISO case record for trust fx trading. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MAGNATE MARKETS — Investment platform report
Published December 19, 2025 · 4:39 pm EST (America/New_York)
CryptoCISO case record for MAGNATE MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROW CAPITAL/Grow Capital Organisation — Investment platform report
Published December 19, 2025 · 4:35 pm EST (America/New_York)
CryptoCISO case record for GROW CAPITAL/Grow Capital Organisation. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kiwi Community Exchange (55) — Investment platform report
Published December 19, 2025 · 3:51 pm EST (America/New_York)
CryptoCISO case record for Kiwi Community Exchange (55). Submit information about this operation or another investment platform through cryptociso.com.
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