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.
30,574 published case files.
Traze (Imposter) — Investment platform report
Published December 3, 2025 · 4:41 am EST (America/New_York)
CryptoCISO case record for Traze (Imposter). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX BINARY OPTION TRADE FX — Investment platform report
Published December 3, 2025 · 4:35 am EST (America/New_York)
CryptoCISO case record for FOREX BINARY OPTION TRADE FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Global Markets — Investment platform report
Published December 3, 2025 · 3:05 am EST (America/New_York)
CryptoCISO case record for Capital Global Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Metrotrade — Investment platform report
Published December 3, 2025 · 2:45 am EST (America/New_York)
CryptoCISO case record for Metrotrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dsl Hua Seng Heng Holdings — Investment platform report
Published December 3, 2025 · 2:34 am EST (America/New_York)
CryptoCISO case record for Dsl Hua Seng Heng Holdings. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Parkheadcap — Investment platform report
Published December 3, 2025 · 1:29 am EST (America/New_York)
CryptoCISO case record for Parkheadcap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradopex — Investment platform report
Published December 3, 2025 · 12:49 am EST (America/New_York)
CryptoCISO case record for Tradopex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FIXIO GLOBAL MARKETS CO., LTD — Investment platform report
Published December 3, 2025 · 12:40 am EST (America/New_York)
CryptoCISO case record for FIXIO GLOBAL MARKETS CO., LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CELIUMFX — Investment platform report
Published December 3, 2025 · 12:06 am EST (America/New_York)
CryptoCISO case record for CELIUMFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nine Ventures operating through the — Investment platform report
Published December 2, 2025 · 10:54 pm EST (America/New_York)
CryptoCISO case record for Nine Ventures operating through the. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Corriegarth Wind Energy — Investment platform report
Published December 2, 2025 · 10:12 pm EST (America/New_York)
CryptoCISO case record for Corriegarth Wind Energy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Actio-Conseil — Investment platform report
Published December 2, 2025 · 9:42 pm EST (America/New_York)
CryptoCISO case record for Actio-Conseil. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case