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.
30,570 published case files.
Brims Forte — Investment platform report
Published December 1, 2025 · 3:08 am EST (America/New_York)
CryptoCISO case record for Brims Forte. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Millennium Builders — Investment platform report
Published December 1, 2025 · 2:34 am EST (America/New_York)
CryptoCISO case record for Millennium Builders. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Authentic Global Trade — Investment platform report
Published November 30, 2025 · 10:43 pm EST (America/New_York)
CryptoCISO case record for Authentic Global Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GlobalFi — Investment platform report
Published November 30, 2025 · 9:37 pm EST (America/New_York)
CryptoCISO case record for GlobalFi. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →former name “Finimmo Luxembourg S — Investment platform report
Published November 30, 2025 · 8:53 pm EST (America/New_York)
CryptoCISO case record for former name “Finimmo Luxembourg S. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Hampton Capital Management — Investment platform report
Published November 30, 2025 · 8:44 pm EST (America/New_York)
CryptoCISO case record for Hampton Capital Management. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →You Bank Group — Investment platform report
Published November 30, 2025 · 8:41 pm EST (America/New_York)
CryptoCISO case record for You Bank Group. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kub Motion — Investment platform report
Published November 30, 2025 · 8:13 pm EST (America/New_York)
CryptoCISO case record for Kub Motion. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Unity Gain Limited — Investment platform report
Published November 30, 2025 · 8:10 pm EST (America/New_York)
CryptoCISO case record for Unity Gain Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Is Arabic trader a Scam? A CryptoCISO Investigation
Published November 30, 2025 · 8:04 pm EST (America/New_York)
Arabic trader: CryptoCISO rates this crypto broker a high risk (81/100). Unverified licensing and fraud indicators reviewed by our forensic team.
Read the case file →Investor warning: Adsplus Limited unreasonably withholding client funds — Investment platform report
Published November 30, 2025 · 7:35 pm EST (America/New_York)
CryptoCISO case record for Investor warning: Adsplus Limited unreasonably withholding client funds. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREX E-COMMERCIAL MARKET/FXECM — Investment platform report
Published November 30, 2025 · 7:05 pm EST (America/New_York)
CryptoCISO case record for FOREX E-COMMERCIAL MARKET/FXECM. Submit information about this operation or another investment platform through cryptociso.com.
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