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.
30,494 published case files.
Binarytrades24 — Investment platform report
Published October 23, 2025 · 8:13 am EDT (America/New_York)
CryptoCISO case record for Binarytrades24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Smart Finex — Investment platform report
Published October 23, 2025 · 8:11 am EDT (America/New_York)
CryptoCISO case record for Smart Finex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cryptopoolextraction — Investment platform report
Published October 23, 2025 · 7:33 am EDT (America/New_York)
CryptoCISO case record for Cryptopoolextraction. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Capitalcominvestment — Investment platform report
Published October 23, 2025 · 7:26 am EDT (America/New_York)
CryptoCISO case record for Capitalcominvestment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Compare Bonds Ltd — Investment platform report
Published October 23, 2025 · 6:21 am EDT (America/New_York)
CryptoCISO case record for Compare Bonds Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RCF Investments — Investment platform report
Published October 23, 2025 · 5:56 am EDT (America/New_York)
CryptoCISO case record for RCF Investments. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Department of International Equities — Investment platform report
Published October 23, 2025 · 3:21 am EDT (America/New_York)
CryptoCISO case record for Department of International Equities. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Solvery Investment Group Solvery IG — Investment platform report
Published October 23, 2025 · 2:46 am EDT (America/New_York)
CryptoCISO case record for Solvery Investment Group Solvery IG. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Snel Financiering financieringsmaatschappij — Investment platform report
Published October 23, 2025 · 2:41 am EDT (America/New_York)
CryptoCISO case record for Snel Financiering financieringsmaatschappij. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →PLATON FINANCIE TOOLS S.L. — Investment platform report
Published October 23, 2025 · 1:39 am EDT (America/New_York)
CryptoCISO case record for PLATON FINANCIE TOOLS S.L.. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →N26 Gmbh — Investment platform report
Published October 23, 2025 · 1:13 am EDT (America/New_York)
CryptoCISO case record for N26 Gmbh. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →An All New Investments (VA) Limited LegacyFX — Investment platform report
Published October 23, 2025 · 12:06 am EDT (America/New_York)
CryptoCISO case record for An All New Investments (VA) Limited LegacyFX. Submit information about this operation or another investment platform through cryptociso.com.
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