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.
30,593 published case files.
All Citizen Bank — Investment platform report
Published December 12, 2025 · 12:29 pm EST (America/New_York)
CryptoCISO case record for All Citizen Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Center for Securities Investigation Department — Investment platform report
Published December 12, 2025 · 12:24 pm EST (America/New_York)
CryptoCISO case record for Center for Securities Investigation Department. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CMC Markets Stockbroking Limited — Investment platform report
Published December 12, 2025 · 11:39 am EST (America/New_York)
CryptoCISO case record for CMC Markets Stockbroking Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bigatron — Investment platform report
Published December 12, 2025 · 11:01 am EST (America/New_York)
CryptoCISO case record for Bigatron. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xmthaiet — Investment platform report
Published December 12, 2025 · 10:44 am EST (America/New_York)
CryptoCISO case record for Xmthaiet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Al-Hamd Islamic Financial Group — Investment platform report
Published December 12, 2025 · 10:38 am EST (America/New_York)
CryptoCISO case record for Al-Hamd Islamic Financial Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade FXX — Investment platform report
Published December 12, 2025 · 9:43 am EST (America/New_York)
CryptoCISO case record for Trade FXX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss Bank One — Investment platform report
Published December 12, 2025 · 9:32 am EST (America/New_York)
CryptoCISO case record for Swiss Bank One. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OKJ-Organic Roots — Investment platform report
Published December 12, 2025 · 9:16 am EST (America/New_York)
CryptoCISO case record for OKJ-Organic Roots. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NumberOne Capital Markets — Investment platform report
Published December 12, 2025 · 8:29 am EST (America/New_York)
CryptoCISO case record for NumberOne Capital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MVProfit — Investment platform report
Published December 12, 2025 · 8:20 am EST (America/New_York)
CryptoCISO case record for MVProfit. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lambestone Holding Limited (CLONE) — Investment platform report
Published December 12, 2025 · 8:17 am EST (America/New_York)
CryptoCISO case record for Lambestone Holding Limited (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
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