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.
30,575 published case files.
Cemtex Capital AG — Investment platform report
Published December 4, 2025 · 8:00 am EST (America/New_York)
CryptoCISO case record for Cemtex Capital AG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WestPointFX — Investment platform report
Published December 4, 2025 · 7:43 am EST (America/New_York)
CryptoCISO case record for WestPointFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Ai — Investment platform report
Published December 4, 2025 · 7:16 am EST (America/New_York)
CryptoCISO case record for Ai. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Maxiglobefxt — Investment platform report
Published December 4, 2025 · 7:02 am EST (America/New_York)
CryptoCISO case record for Maxiglobefxt. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ROE MARKETS — Investment platform report
Published December 4, 2025 · 6:44 am EST (America/New_York)
CryptoCISO case record for ROE MARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nutmeg Easy Invest — Investment platform report
Published December 4, 2025 · 6:18 am EST (America/New_York)
CryptoCISO case record for Nutmeg Easy Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade Market — Investment platform report
Published December 4, 2025 · 5:51 am EST (America/New_York)
CryptoCISO case record for Trade Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LucidGains — Investment platform report
Published December 4, 2025 · 5:27 am EST (America/New_York)
CryptoCISO case record for LucidGains. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MorganFinance (Clone of FCA Authorised Firm) — Investment platform report
Published December 4, 2025 · 4:28 am EST (America/New_York)
CryptoCISO case record for MorganFinance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NordicTR — Investment platform report
Published December 4, 2025 · 3:13 am EST (America/New_York)
CryptoCISO case record for NordicTR. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobaltechFx — Investment platform report
Published December 4, 2025 · 3:11 am EST (America/New_York)
CryptoCISO case record for GlobaltechFx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PrimeX VIP — Investment platform report
Published December 4, 2025 · 1:47 am EST (America/New_York)
CryptoCISO case record for PrimeX VIP. Submit information about this operation or another investment platform through cryptociso.com.
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