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.
30,496 published case files.
ELLIOTT CRYPTO MARKET — Investment platform report
Published October 24, 2025 · 10:11 am EDT (America/New_York)
CryptoCISO case record for ELLIOTT CRYPTO MARKET. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Willford & Thompson Partners LLC — Investment platform report
Published October 24, 2025 · 9:46 am EDT (America/New_York)
CryptoCISO case record for Willford & Thompson Partners LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Imperiumglobalmarkets — Investment platform report
Published October 24, 2025 · 8:51 am EDT (America/New_York)
CryptoCISO case record for Imperiumglobalmarkets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CRYPTO STOCKS FX TRADE — Investment platform report
Published October 24, 2025 · 8:32 am EDT (America/New_York)
CryptoCISO case record for CRYPTO STOCKS FX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Whisky Patrimoine — Investment platform report
Published October 24, 2025 · 8:30 am EDT (America/New_York)
CryptoCISO case record for Whisky Patrimoine. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NUEVA PIEDRA CAPITAL — Investment platform report
Published October 24, 2025 · 8:20 am EDT (America/New_York)
CryptoCISO case record for NUEVA PIEDRA CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Simple Loans — Investment platform report
Published October 24, 2025 · 5:41 am EDT (America/New_York)
CryptoCISO case record for Simple Loans. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cap24Trade — Investment platform report
Published October 24, 2025 · 5:36 am EDT (America/New_York)
CryptoCISO case record for Cap24Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →White Oak ICAV (Clone) — Investment platform report
Published October 24, 2025 · 5:25 am EDT (America/New_York)
CryptoCISO case record for White Oak ICAV (Clone). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BINOTEKEX — Investment platform report
Published October 24, 2025 · 4:59 am EDT (America/New_York)
CryptoCISO case record for BINOTEKEX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FOREXAUTOPRO LIMITED — Investment platform report
Published October 24, 2025 · 4:45 am EDT (America/New_York)
CryptoCISO case record for FOREXAUTOPRO LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FEMTRADER — Investment platform report
Published October 24, 2025 · 2:47 am EDT (America/New_York)
CryptoCISO case record for FEMTRADER. Submit information about this operation or another investment platform through cryptociso.com.
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