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.
30,518 published case files.
Brandt Swift Associates — Investment platform report
Published November 4, 2025 · 11:17 pm EST (America/New_York)
CryptoCISO case record for Brandt Swift Associates. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrueCanTrust Canada — Investment platform report
Published November 4, 2025 · 9:00 pm EST (America/New_York)
CryptoCISO case record for TrueCanTrust Canada. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MULTIMINNERS — Investment platform report
Published November 4, 2025 · 8:22 pm EST (America/New_York)
CryptoCISO case record for MULTIMINNERS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Polus Investment Management Limited (Clone of FCA Authorised Firm) — Investment platform report
Published November 4, 2025 · 7:47 pm EST (America/New_York)
CryptoCISO case record for Polus Investment Management Limited (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capital Crypto Reserve — Investment platform report
Published November 4, 2025 · 7:11 pm EST (America/New_York)
CryptoCISO case record for Capital Crypto Reserve. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Boom — Investment platform report
Published November 4, 2025 · 5:32 pm EST (America/New_York)
CryptoCISO case record for Crypto Boom. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BlitzTradePoint — Investment platform report
Published November 4, 2025 · 2:19 pm EST (America/New_York)
CryptoCISO case record for BlitzTradePoint. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Tera Trade — Investment platform report
Published November 4, 2025 · 2:00 pm EST (America/New_York)
CryptoCISO case record for Tera Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Multifond Cap — Investment platform report
Published November 4, 2025 · 1:47 pm EST (America/New_York)
CryptoCISO case record for Multifond Cap. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smith, Barnes & Wood — Investment platform report
Published November 4, 2025 · 12:18 pm EST (America/New_York)
CryptoCISO case record for Smith, Barnes & Wood. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FXTMTRADING — Investment platform report
Published November 4, 2025 · 11:02 am EST (America/New_York)
CryptoCISO case record for FXTMTRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Teller Gain — Investment platform report
Published November 4, 2025 · 10:16 am EST (America/New_York)
CryptoCISO case record for Teller Gain. Submit information about this operation or another investment platform through cryptociso.com.
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