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.
30,549 published case files.
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd — Investment platform report
Published November 20, 2025 · 10:21 am EST (America/New_York)
CryptoCISO case record for Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AMERITRADE INVESTMENT LIMITED — Investment platform report
Published November 20, 2025 · 9:39 am EST (America/New_York)
CryptoCISO case record for AMERITRADE INVESTMENT LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tofro Exchange — Investment platform report
Published November 20, 2025 · 8:56 am EST (America/New_York)
CryptoCISO case record for Tofro Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrustNovaBank — Investment platform report
Published November 20, 2025 · 8:35 am EST (America/New_York)
CryptoCISO case record for TrustNovaBank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Royaltyfinance — Investment platform report
Published November 20, 2025 · 8:34 am EST (America/New_York)
CryptoCISO case record for Royaltyfinance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gymbroinvestor — Investment platform report
Published November 20, 2025 · 8:09 am EST (America/New_York)
CryptoCISO case record for Gymbroinvestor. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradeoption24 — Investment platform report
Published November 20, 2025 · 8:00 am EST (America/New_York)
CryptoCISO case record for Tradeoption24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dynamic Access — Investment platform report
Published November 20, 2025 · 6:47 am EST (America/New_York)
CryptoCISO case record for Dynamic Access. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →User — Investment platform report
Published November 20, 2025 · 6:37 am EST (America/New_York)
CryptoCISO case record for User. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenfields Capital — Investment platform report
Published November 20, 2025 · 6:22 am EST (America/New_York)
CryptoCISO case record for Greenfields Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Paragon-Invest — Investment platform report
Published November 20, 2025 · 5:43 am EST (America/New_York)
CryptoCISO case record for Paragon-Invest. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UltimateStock — Investment platform report
Published November 20, 2025 · 3:29 am EST (America/New_York)
CryptoCISO case record for UltimateStock. Submit information about this operation or another investment platform through cryptociso.com.
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