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.
30,591 published case files.
Republicantrades — Investment platform report
Published December 11, 2025 · 10:31 pm EST (America/New_York)
CryptoCISO case record for Republicantrades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ironvale — Investment platform report
Published December 11, 2025 · 8:46 pm EST (America/New_York)
CryptoCISO case record for Ironvale. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Shaw Trading FX — Investment platform report
Published December 11, 2025 · 8:30 pm EST (America/New_York)
CryptoCISO case record for Shaw Trading FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ignitemotorinsurance.uk (Clone of FCA authorised firm) — Investment platform report
Published December 11, 2025 · 8:22 pm EST (America/New_York)
CryptoCISO case record for ignitemotorinsurance.uk (Clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@indosuezca.com — Investment platform report
Published December 11, 2025 · 8:11 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@indosuezca.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Itrade Clubs Corp — Investment platform report
Published December 11, 2025 · 7:52 pm EST (America/New_York)
CryptoCISO case record for Itrade Clubs Corp. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →First Bank Inter BankInternational First Bank — Investment platform report
Published December 11, 2025 · 5:10 pm EST (America/New_York)
CryptoCISO case record for First Bank Inter BankInternational First Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cyberex Ltd — Investment platform report
Published December 11, 2025 · 4:58 pm EST (America/New_York)
CryptoCISO case record for Cyberex Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Black Mineral Pte Ltd — Investment platform report
Published December 11, 2025 · 3:48 pm EST (America/New_York)
CryptoCISO case record for Black Mineral Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →OCTAGLOBEFXPRO — Investment platform report
Published December 11, 2025 · 3:25 pm EST (America/New_York)
CryptoCISO case record for OCTAGLOBEFXPRO. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →VERTEX FINANCIAL ESTATES — Investment platform report
Published December 11, 2025 · 3:19 pm EST (America/New_York)
CryptoCISO case record for VERTEX FINANCIAL ESTATES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONI FINEX — Investment platform report
Published December 11, 2025 · 2:13 pm EST (America/New_York)
CryptoCISO case record for MONI FINEX. Submit information about this operation or another investment platform through cryptociso.com.
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