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.
30,558 published case files.
Interactive-Broker (Clone) — Investment platform report
Published November 24, 2025 · 5:31 pm EST (America/New_York)
CryptoCISO case record for Interactive-Broker (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →spontaneous-bubblegum-6d5740.netlify.app — Investment platform report
Published November 24, 2025 · 5:23 pm EST (America/New_York)
CryptoCISO case record for spontaneous-bubblegum-6d5740.netlify.app. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EasyChainFX — Investment platform report
Published November 24, 2025 · 5:22 pm EST (America/New_York)
CryptoCISO case record for EasyChainFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trade For Tomorrow — Investment platform report
Published November 24, 2025 · 5:16 pm EST (America/New_York)
CryptoCISO case record for Trade For Tomorrow. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AISITE Services Limited — Investment platform report
Published November 24, 2025 · 3:42 pm EST (America/New_York)
CryptoCISO case record for AISITE Services Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gestionpriveeindosuez.com — Investment platform report
Published November 24, 2025 · 2:37 pm EST (America/New_York)
CryptoCISO case record for prénom.nom@gestionpriveeindosuez.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →STRIKE — Investment platform report
Published November 24, 2025 · 2:09 pm EST (America/New_York)
CryptoCISO case record for STRIKE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Worldclear — Investment platform report
Published November 24, 2025 · 1:44 pm EST (America/New_York)
CryptoCISO case record for Worldclear. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Satander Trades — Investment platform report
Published November 24, 2025 · 1:35 pm EST (America/New_York)
CryptoCISO case record for Satander Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — Investment platform report
Published November 24, 2025 · 1:27 pm EST (America/New_York)
CryptoCISO case record for FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Majesticea — Investment platform report
Published November 24, 2025 · 12:40 pm EST (America/New_York)
CryptoCISO case record for Majesticea. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →newtlife — Investment platform report
Published November 24, 2025 · 12:28 pm EST (America/New_York)
CryptoCISO case record for newtlife. Submit information about this operation or another investment platform through cryptociso.com.
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