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.
30,501 published case files.
Ever Crest Bank — Investment platform report
Published October 26, 2025 · 6:38 am EDT (America/New_York)
CryptoCISO case record for Ever Crest Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →contact-tressis.com (CLONE) — Investment platform report
Published October 26, 2025 · 6:21 am EDT (America/New_York)
CryptoCISO case record for contact-tressis.com (CLONE). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UNIVERSAL FOREX TRADING — Investment platform report
Published October 26, 2025 · 5:40 am EDT (America/New_York)
CryptoCISO case record for UNIVERSAL FOREX TRADING. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Avalon Technologies — Investment platform report
Published October 26, 2025 · 5:29 am EDT (America/New_York)
CryptoCISO case record for Avalon Technologies. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bond Search — Investment platform report
Published October 26, 2025 · 5:04 am EDT (America/New_York)
CryptoCISO case record for Bond Search. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTTRADEX — Investment platform report
Published October 26, 2025 · 3:28 am EDT (America/New_York)
CryptoCISO case record for CRYPTTRADEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ULTIMOSFX — Investment platform report
Published October 26, 2025 · 2:36 am EDT (America/New_York)
CryptoCISO case record for ULTIMOSFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →The Capital Holding Llc and FX Publications Inc — Investment platform report
Published October 26, 2025 · 12:54 am EDT (America/New_York)
CryptoCISO case record for The Capital Holding Llc and FX Publications Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BITCOIN GLOBAL INVESTMENT — Investment platform report
Published October 26, 2025 · 12:49 am EDT (America/New_York)
CryptoCISO case record for BITCOIN GLOBAL INVESTMENT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Immediateevista — Investment platform report
Published October 26, 2025 · 12:44 am EDT (America/New_York)
CryptoCISO case record for Immediateevista. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Profitix Ltd — Investment platform report
Published October 26, 2025 · 12:14 am EDT (America/New_York)
CryptoCISO case record for Profitix Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Bitmartbtc — Investment platform report
Published October 25, 2025 · 11:23 pm EDT (America/New_York)
CryptoCISO case record for Bitmartbtc. Submit information about this operation or another investment platform through cryptociso.com.
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