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.
30,537 published case files.
ORGANIC&Oh Kad — Investment platform report
Published November 14, 2025 · 12:26 am EST (America/New_York)
CryptoCISO case record for ORGANIC&Oh Kad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tradelly — Investment platform report
Published November 14, 2025 · 12:22 am EST (America/New_York)
CryptoCISO case record for Tradelly. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sellstable — Investment platform report
Published November 13, 2025 · 11:23 pm EST (America/New_York)
CryptoCISO case record for Sellstable. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Finance Trader — Investment platform report
Published November 13, 2025 · 10:40 pm EST (America/New_York)
CryptoCISO case record for Finance Trader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →i21 CO LTD — Investment platform report
Published November 13, 2025 · 10:34 pm EST (America/New_York)
CryptoCISO case record for i21 CO LTD. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →bytencials — Investment platform report
Published November 13, 2025 · 9:25 pm EST (America/New_York)
CryptoCISO case record for bytencials. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ISA Search — Investment platform report
Published November 13, 2025 · 9:19 pm EST (America/New_York)
CryptoCISO case record for ISA Search. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →EXTREMEFXMARKETS FOREX — Investment platform report
Published November 13, 2025 · 9:15 pm EST (America/New_York)
CryptoCISO case record for EXTREMEFXMARKETS FOREX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Quantum Partners International — Investment platform report
Published November 13, 2025 · 9:07 pm EST (America/New_York)
CryptoCISO case record for Quantum Partners International. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astana Exchange — Investment platform report
Published November 13, 2025 · 9:01 pm EST (America/New_York)
CryptoCISO case record for Astana Exchange. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Digital Markets — Investment platform report
Published November 13, 2025 · 8:35 pm EST (America/New_York)
CryptoCISO case record for Digital Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CONFERENCE FX PLATFORM — Investment platform report
Published November 13, 2025 · 8:12 pm EST (America/New_York)
CryptoCISO case record for CONFERENCE FX PLATFORM. Submit information about this operation or another investment platform through cryptociso.com.
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